The Car & Van Store Ltd was registered on 07 March 1984 with its registered office in Nottinghamshire. We do not know the number of employees at this business. There are 2 directors listed as Maloney, Richard James, Berman, William for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERMAN, William | 09 April 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONEY, Richard James | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 14 April 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
RESOLUTIONS - N/A | 25 July 2018 | |
CONNOT - N/A | 25 July 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AP03 - Appointment of secretary | 12 January 2017 | |
TM02 - Termination of appointment of secretary | 12 January 2017 | |
CS01 - N/A | 22 December 2016 | |
CH01 - Change of particulars for director | 01 November 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 17 December 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
MR04 - N/A | 07 May 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
CH03 - Change of particulars for secretary | 14 December 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH02 - Change of particulars for corporate director | 17 December 2009 | |
395 - Particulars of a mortgage or charge | 21 May 2009 | |
RESOLUTIONS - N/A | 13 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 15 June 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 17 December 1999 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
287 - Change in situation or address of Registered Office | 03 June 1999 | |
363s - Annual Return | 15 January 1999 | |
RESOLUTIONS - N/A | 07 December 1998 | |
RESOLUTIONS - N/A | 07 December 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
AA - Annual Accounts | 16 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
363s - Annual Return | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 30 October 1996 | |
287 - Change in situation or address of Registered Office | 11 September 1996 | |
363s - Annual Return | 28 December 1995 | |
CERTNM - Change of name certificate | 15 November 1995 | |
AA - Annual Accounts | 27 October 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 19 January 1995 | |
288 - N/A | 15 December 1994 | |
AA - Annual Accounts | 05 September 1994 | |
363s - Annual Return | 26 August 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 12 October 1992 | |
363a - Annual Return | 05 June 1992 | |
AA - Annual Accounts | 05 November 1991 | |
AA - Annual Accounts | 26 November 1990 | |
288 - N/A | 10 August 1990 | |
363 - Annual Return | 06 February 1990 | |
288 - N/A | 19 January 1990 | |
AA - Annual Accounts | 02 November 1989 | |
288 - N/A | 12 October 1989 | |
288 - N/A | 12 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1989 | |
288 - N/A | 22 June 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 08 May 1989 | |
288 - N/A | 16 March 1989 | |
288 - N/A | 16 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1989 | |
287 - Change in situation or address of Registered Office | 23 February 1989 | |
288 - N/A | 23 February 1989 | |
363 - Annual Return | 14 October 1988 | |
AA - Annual Accounts | 01 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1988 | |
288 - N/A | 04 December 1987 | |
363 - Annual Return | 23 October 1987 | |
AA - Annual Accounts | 21 October 1987 | |
287 - Change in situation or address of Registered Office | 24 September 1987 | |
395 - Particulars of a mortgage or charge | 03 June 1987 | |
288 - N/A | 11 March 1987 | |
AA - Annual Accounts | 16 October 1986 | |
363 - Annual Return | 15 October 1986 | |
395 - Particulars of a mortgage or charge | 30 September 1986 | |
288 - N/A | 01 July 1986 | |
287 - Change in situation or address of Registered Office | 11 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
Single debenture | 21 May 1987 | Fully Satisfied |
N/A |
Legal charge | 22 September 1986 | Fully Satisfied |
N/A |
Debenture | 20 May 1985 | Fully Satisfied |
N/A |