About

Registered Number: 01738745
Date of Incorporation: 12/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

 

Established in 1983, Shoreline Cars Ltd has its registered office in Colchester, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Shoreline Cars Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FINCH, Mark 14 January 2013 - 1
MACNAMARA, Richard James 08 February 2010 14 January 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 July 2020
SH19 - Statement of capital 30 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2020
CAP-SS - N/A 30 July 2020
CS01 - N/A 08 June 2020
PARENT_ACC - N/A 17 September 2019
AGREEMENT1 - N/A 17 September 2019
GUARANTEE1 - N/A 17 September 2019
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 08 January 2019
PARENT_ACC - N/A 27 November 2018
AGREEMENT1 - N/A 18 October 2018
GUARANTEE1 - N/A 05 October 2018
CS01 - N/A 14 June 2018
AGREEMENT1 - N/A 31 October 2017
PARENT_ACC - N/A 17 October 2017
GUARANTEE1 - N/A 17 October 2017
CS01 - N/A 09 June 2017
PARENT_ACC - N/A 09 October 2016
AGREEMENT1 - N/A 09 October 2016
GUARANTEE1 - N/A 09 October 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 20 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 24 April 2013
AP03 - Appointment of secretary 12 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AP03 - Appointment of secretary 01 March 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 26 February 2010
CH01 - Change of particulars for director 15 February 2010
TM01 - Termination of appointment of director 16 December 2009
TM02 - Termination of appointment of secretary 15 December 2009
AP01 - Appointment of director 04 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 04 June 2008
353 - Register of members 02 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
363a - Annual Return 15 June 2007
353 - Register of members 06 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 06 June 2005
AA - Annual Accounts 26 May 2005
353 - Register of members 05 May 2005
AA - Annual Accounts 09 August 2004
287 - Change in situation or address of Registered Office 26 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363a - Annual Return 23 June 2004
AA - Annual Accounts 06 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363a - Annual Return 09 June 2003
325 - Location of register of directors' interests in shares etc 27 March 2003
353 - Register of members 27 March 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 21 February 2002
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 19 April 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363a - Annual Return 18 June 1999
AA - Annual Accounts 10 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
363a - Annual Return 19 June 1998
353 - Register of members 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 18 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
AA - Annual Accounts 25 June 1997
363a - Annual Return 25 June 1997
363a - Annual Return 20 June 1996
AA - Annual Accounts 20 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
AA - Annual Accounts 16 June 1995
363x - Annual Return 16 June 1995
AA - Annual Accounts 06 July 1994
363x - Annual Return 06 July 1994
AA - Annual Accounts 28 June 1993
363x - Annual Return 28 June 1993
363x - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
AA - Annual Accounts 04 July 1991
363x - Annual Return 04 July 1991
RESOLUTIONS - N/A 20 June 1991
288 - N/A 09 January 1991
288 - N/A 09 January 1991
288 - N/A 08 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 26 July 1990
RESOLUTIONS - N/A 05 March 1990
MEM/ARTS - N/A 05 March 1990
RESOLUTIONS - N/A 10 October 1989
RESOLUTIONS - N/A 10 October 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 October 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
287 - Change in situation or address of Registered Office 13 March 1989
288 - N/A 23 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1988
288 - N/A 22 November 1988
288 - N/A 24 August 1988
287 - Change in situation or address of Registered Office 11 August 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 30 October 1987
AA - Annual Accounts 13 November 1986
395 - Particulars of a mortgage or charge 30 October 1986
363 - Annual Return 03 July 1986
AA - Annual Accounts 12 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 October 1986 Fully Satisfied

N/A

Charge 10 January 1985 Fully Satisfied

N/A

Debenture 25 May 1984 Fully Satisfied

N/A

Mortgage 16 May 1984 Fully Satisfied

N/A

Debenture 01 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.