About

Registered Number: 00537334
Date of Incorporation: 25/08/1954 (70 years and 7 months ago)
Company Status: Active
Registered Address: 53 Little Aston Lane, Little Aston, Sutton Coldfield, Birmingham, B74 3UA

 

The Three Spires Motor Co.Limited was setup in 1954. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 20 April 2017
CH03 - Change of particulars for secretary 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 10 December 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 15 February 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 19 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 24 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 22 December 2000
363s - Annual Return 24 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 18 February 1992
AA - Annual Accounts 18 February 1992
363b - Annual Return 21 January 1992
363(287) - N/A 21 January 1992
AA - Annual Accounts 01 May 1991
363a - Annual Return 25 March 1991
363 - Annual Return 13 December 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
287 - Change in situation or address of Registered Office 03 June 1988
287 - Change in situation or address of Registered Office 21 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
RESOLUTIONS - N/A 09 November 1987
RESOLUTIONS - N/A 30 July 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge 28 June 1985 Fully Satisfied

N/A

Legal charge 24 November 1981 Fully Satisfied

N/A

Charge mortgage 01 January 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.