Company Information for WORCESTER CARSALES LIMITED
T WALL GARAGES HIGH STREET, PENSNETT, KINGSWINFORD, WEST MIDLANDS, DY6 8XB,
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Company Registration Number
00595935
Private Limited Company
Active |
Company Name | |
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WORCESTER CARSALES LIMITED | |
Legal Registered Office | |
T WALL GARAGES HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XB Other companies in DY6 | |
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Company Number | 00595935 | |
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Company ID Number | 00595935 | |
Date formed | 1957-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB274736726 |
Last Datalog update: | 2024-12-05 05:33:21 |
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Registered address | Last known status | Formation date | ||
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WORCESTER CARSALES (HOLDINGS) LIMITED | T WALL GARAGES HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XB | Active | Company formed on the 2008-03-04 |
Officer | Role | Date Appointed |
---|---|---|
STUART PAUL GRIEVESON |
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FRANCES ELEANOR MARION GRIEVESON |
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STUART PAUL GRIEVESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T WALL GARAGES (KINGSWINFORD) LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
WORCESTER CARSALES (HOLDINGS) LIMITED | Director | 2010-01-26 | CURRENT | 2008-03-04 | Active | |
T WALL GARAGES (KINGSWINFORD) LIMITED | Director | 1991-06-22 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
WORCESTER CARSALES (HOLDINGS) LIMITED | Director | 2010-01-26 | CURRENT | 2008-03-04 | Active | |
DUDLEY MOTOR COMPANY LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
T WALL GARAGES (KINGSWINFORD) LIMITED | Director | 1991-06-22 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
LUDLOW MOTORS LIMITED | Director | 1991-06-22 | CURRENT | 1985-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005959350013 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES GRIEVESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED OLIVER GRIEVESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1314980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Worcester Carsales Limited (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Ballard Dale Syree Watson Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1314980 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1314980 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL GRIEVESON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELEANOR MARION GRIEVESON / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART PAUL GRIEVESON / 01/07/2010 | |
AR01 | 22/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELEANOR MARION GRIEVESON / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GRIEVESON / 27/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRIEVESON / 27/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CITY & COUNTY JAGUAR HOUSE, CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AP | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 22/12/08 GBP SI 1300000@1=1300000 GBP IC 14980/1314980 | |
RES01 | ADOPT MEM AND ARTS 22/12/2008 | |
RES04 | GBP NC 15000/1315000 22/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRIEVESON / 05/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GRIEVESON / 05/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/00 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 WORCESTER CARSALES LIMITED
WORCESTER CARSALES LIMITED owns 18 domain names.
autopitch.co.uk clarksofkidderminster.co.uk citycounty.co.uk dudleymotorco.co.uk dudleymotorcompany.co.uk halesowenchevrolet.co.uk halesowenmotorhouse.co.uk ludlowmotors.co.uk new-vauxhall-offers.co.uk twall.co.uk twallford.co.uk twallgarages.co.uk twallvauxhall.co.uk usedvaux.co.uk chevroletbirmingham.co.uk vauxhall-for-sale.co.uk stourbridgemotorhouse.co.uk autoxl.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as WORCESTER CARSALES 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. |