About

Registered Number: 00943514
Date of Incorporation: 03/12/1968 (55 years and 4 months ago)
Company Status: Active
Registered Address: Cleeve Hill Garage, Ubley, Bristol, BS40 6PG

 

Ubley Motor Services Ltd was founded on 03 December 1968 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". The current directors of the company are Cole, Muriel Elizabeth, Cole, Timothy Vernon, Cole, Eileen Rosina Lillian, Cole, Herbert George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Timothy Vernon N/A - 1
COLE, Eileen Rosina Lillian N/A 09 July 2016 1
COLE, Herbert George N/A 09 June 1998 1
Secretary Name Appointed Resigned Total Appointments
COLE, Muriel Elizabeth 27 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 31 October 2009
AP03 - Appointment of secretary 29 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 21 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 08 January 1992
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 01 March 1989
363 - Annual Return 12 January 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 24 March 1987
CERTNM - Change of name certificate 09 February 1987
AA - Annual Accounts 04 January 1985
AA - Annual Accounts 09 April 1984
AA - Annual Accounts 08 May 1981
AA - Annual Accounts 02 July 1980
AA - Annual Accounts 03 February 1979
AA - Annual Accounts 06 October 1976
AA - Annual Accounts 10 February 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.