About

Registered Number: 00280707
Date of Incorporation: 18/10/1933 (90 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor 10 South Parade, Leeds, West Yorkshire, LS1 5QS

 

Founded in 1933, Shaftesbury Motors Ltd are based in West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Bryant, Kristine, Lee, Stephen Ross, Bryant, Paul William for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Kristine 27 June 2016 - 1
LEE, Stephen Ross N/A - 1
BRYANT, Paul William N/A 27 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 28 February 2017
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
TM02 - Termination of appointment of secretary 19 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 21 July 2014
AA01 - Change of accounting reference date 25 June 2014
AR01 - Annual Return 21 January 2014
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR01 - N/A 08 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 21 January 2007
395 - Particulars of a mortgage or charge 03 October 2006
AA - Annual Accounts 03 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 19 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 17 December 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 23 May 1995
395 - Particulars of a mortgage or charge 19 May 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 18 January 1993
363a - Annual Return 12 March 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
363 - Annual Return 21 February 1989
AA - Annual Accounts 02 February 1989
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986
CERTNM - Change of name certificate 02 April 1935
NEWINC - New incorporation documents 18 October 1933

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2013 Outstanding

N/A

Legal mortgage 29 September 2006 Fully Satisfied

N/A

Debenture 19 July 2006 Fully Satisfied

N/A

Fixed and floating charge 16 May 1995 Fully Satisfied

N/A

Mortgage 13 December 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.