Active
Company Information for EYEBURY TRUCKS LIMITED
Balmoral House, Kettering Venture Park, Kettering, NORTHAMPTONSHIRE, NN15 6XU,
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Company Registration Number
01076873
Private Limited Company
Active |
Company Name | |
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EYEBURY TRUCKS LIMITED | |
Legal Registered Office | |
Balmoral House Kettering Venture Park Kettering NORTHAMPTONSHIRE NN15 6XU Other companies in NN15 | |
Company Number | 01076873 | |
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Company ID Number | 01076873 | |
Date formed | 1972-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-10 09:15:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FLEMING CLARK |
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JAMES FLEMING CLARK |
||
CLIVE NICHOLAS HUGHES |
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NICOLA MARGARET JOHNSON |
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RICHARD ALAN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN CHARLES ALLEN |
Company Secretary | ||
ANN ALLEN |
Director | ||
KEVIN CHARLES ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROYLAND CAR MEGASTORE LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
CROYLAND AUTO MEGASTORE LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
THE HATTON PARK MOTOR COMPANY LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-10-15 | Active | |
HAMBLINS OF RUSHDEN LIMITED | Company Secretary | 2001-11-18 | CURRENT | 1998-01-22 | Active | |
YORK WARD & ROWLATT LIMITED | Company Secretary | 2001-11-16 | CURRENT | 1912-12-14 | Active | |
GROSVENOR CONTRACTS LEASING LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1981-06-02 | Active | |
CROYLAND RENTALS LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
INTERACTIVE FLEET MANAGEMENT LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CROYLAND CAR MEGASTORE LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
CROYLAND AUTO MEGASTORE LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
HOLMERE DEVELOPMENTS LIMITED | Director | 2004-07-08 | CURRENT | 1984-08-08 | Active | |
THE HATTON PARK MOTOR COMPANY LIMITED | Director | 2003-12-03 | CURRENT | 2003-10-15 | Active | |
GROSVENOR CONTRACTS LEASING LIMITED | Director | 1999-07-16 | CURRENT | 1981-06-02 | Active | |
THE HATTON PARK MOTOR COMPANY LIMITED | Director | 2003-12-03 | CURRENT | 2003-10-15 | Active | |
CROYLAND MOTORS LIMITED | Director | 2003-10-01 | CURRENT | 1958-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES FLEMING CLARK on 2022-05-19 | |
CH01 | Director's details changed for Mr Clive Nicholas Hughes on 2022-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Balmoral House Kettering Parkway, Kettering Venture Park Kettering Northamptonshire NN15 6XU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Hardwater Holdings Limited as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF GROSVENOR CONTRACTS LEASING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 916 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 916 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 916 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive Nicholas Hughes on 2010-09-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM BALMORAL HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XU | |
288a | DIRECTOR APPOINTED NICOLA MARGARET JOHNSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES13 | SALE OF PROPERTY 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN ALLEN | |
288a | DIRECTOR APPOINTED RICHARD ALAN REYNOLDS | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES CLARK | |
288a | DIRECTOR APPOINTED CLIVE NICHOLAS HUGHES | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM DODDINGTON ROAD SERVICE STATION DODDINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
SRES13 | CONVERSION 13/03/95 | |
SRES01 | ALTER MEM AND ARTS 13/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | PSA WHOLESALE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | P. S. A. WHOLESALE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | PSA WHOLESALE LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYEBURY TRUCKS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as EYEBURY TRUCKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |