About

Registered Number: 00746017
Date of Incorporation: 04/01/1963 (62 years and 3 months ago)
Company Status: Active
Registered Address: Lake Road, Keswick, Cumbria, CA12 5BX

 

Established in 1963, Keswick Motor Company Ltd have registered office in Cumbria, it's status at Companies House is "Active". We do not know the number of employees at Keswick Motor Company Ltd. The companies directors are Cole, Gemma, Vickers, Philip John, Wilson, Andrew Joseph Roy, Armstrong, James, Holme, Donald Noble.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Gemma 01 December 2008 - 1
VICKERS, Philip John 17 December 1993 - 1
WILSON, Andrew Joseph Roy N/A - 1
ARMSTRONG, James N/A 02 October 2004 1
HOLME, Donald Noble N/A 02 October 2004 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 July 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 21 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 25 October 2006
225 - Change of Accounting Reference Date 07 September 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 14 September 2005
169 - Return by a company purchasing its own shares 04 November 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
MEM/ARTS - N/A 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
123 - Notice of increase in nominal capital 27 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 15 August 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 04 November 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 21 December 1998
395 - Particulars of a mortgage or charge 30 November 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 11 September 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 01 December 1994
395 - Particulars of a mortgage or charge 30 September 1994
363s - Annual Return 14 September 1994
288 - N/A 17 January 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 16 August 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 15 June 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 25 November 1998 Outstanding

N/A

Counter indemnity and charge on deposit 22 September 1994 Outstanding

N/A

Floating charge 18 July 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.