About

Registered Number: 01138054
Date of Incorporation: 05/10/1973 (51 years and 6 months ago)
Company Status: Active
Registered Address: 64a Whitehill Road, Ellistown, Leics, LE67 1EL

 

Established in 1973, North Leicester Motors Ltd have registered office in Leics, it's status is listed as "Active". The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYHEW, Graham Stewart N/A - 1
SEATON, Ellis Herbert N/A - 1
Secretary Name Appointed Resigned Total Appointments
MAYHEW, Barbara Helen N/A - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 June 2020
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 25 September 2019
MR04 - N/A 03 January 2019
AA - Annual Accounts 28 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 September 2017
CH01 - Change of particulars for director 14 October 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 18 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 03 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 17 September 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 September 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 25 July 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 09 September 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 22 July 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 20 September 1995
395 - Particulars of a mortgage or charge 25 July 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 27 October 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 29 October 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 25 August 1992
363b - Annual Return 30 September 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 19 September 1990
AA - Annual Accounts 05 April 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 06 October 1986
MISC - Miscellaneous document 05 October 1973

Mortgages & Charges

Description Date Status Charge by
Single debenture 17 July 1995 Outstanding

N/A

Legal charge 03 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.