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Motor Nation Car Hypermarkets LTD

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Reports

Extended Company Report with Annual Accounts MOTOR NATION CAR HYPERMARKETS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NATIONAL ALLPARTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01371933
Record last updated Saturday, June 20, 2020 2:39:10 AM UTC
Official Address Vertu House Kingsway North Team Valley Lobley Hill And Bensham
There are 152 companies registered at this street
Postal Code NE110JH
Sector Dormant Company

Charts

Visits

MOTOR NATION CAR HYPERMARKETS LIMITED (United Kingdom) Page visits 2024

Searches

MOTOR NATION CAR HYPERMARKETS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 18, 2020 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2013 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Annual return Annual return
Registry Jul 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 3, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Change of particulars for director 1371... Change of particulars for director 1371...
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Change of particulars for director 1371... Change of particulars for director 1371...
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Change of particulars for director 1371... Change of particulars for director 1371...
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of registered office address Change of registered office address
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 25, 2010 Two appointments: a woman and a man 1261... Two appointments: a woman and a man 1261...
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 1371... Appointment of a man as Director 1371...
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 1371... Change of particulars for director 1371...
Registry Jul 17, 2009 Annual return Annual return
Registry Feb 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 16, 2008 Annual return Annual return
Registry May 6, 2008 Register of members Register of members
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars 1371... Notice of change of directors or secretaries or in their particulars 1371...
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 26, 2007 Register of members Register of members
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1371... Declaration of satisfaction in full or in part of a mortgage or charge 1371...
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 26, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Annual return Annual return
Registry Jan 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Change of name certificate Change of name certificate
Registry Jul 26, 2004 Company name change Company name change
Registry Jul 20, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Mar 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2002 Elective resolution Elective resolution
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 3, 2002 Register of members Register of members
Registry Oct 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2002 Annual return Annual return
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation

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