Stanborough Motors Limited

Company Name	Stanborough Motors Limited
Company Status	Active
Company Number	00688049
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rebecca Cautley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(29 years, 6 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nancy Downs Watford Hertfordshire WD19 4NF

Director Name	Mr Winston Lloyd Thornhill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(29 years, 6 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nancy Downs Watford Hertfordshire WD19 4NF

Director Name	Mr Curtis Lee Thornhill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(46 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Harefield Road Rickmansworth Hertfordshire WD3 1PR

Secretary Name	Mrs Rebecca Cautley
Status	Current
Appointed	20 February 2023(61 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	11 Nancy Downs Watford Hertfordshire WD19 4NF

Director Name	Mrs Lauren Paris Burner
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(62 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF

Director Name	Joshua Robert Proby Cautley
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(62 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF

Director Name	Mr Robert Frank Arthur Thornhill
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(29 years, 6 months after company formation)
Appointment Duration	30 years, 8 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nancy Downs Oxhey Watford Hertfordshire WD19 4NF

Director Name	Mrs Sally Thornhill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(29 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (resigned 20 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nancy Downs Oxhey Watford Hertfordshire WD19 4NF

Secretary Name	Mrs Margaret Rosina Orchard
Nationality	British
Status	Resigned
Appointed	30 September 1990(29 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	89 Fern Way Kingswood Watford Hertfordshire WD2 6HQ

Secretary Name	Mrs Sally Thornhill
Nationality	British
Status	Resigned
Appointed	30 May 1997(36 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (resigned 20 February 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Nancy Downs Oxhey Watford Hertfordshire WD19 4NF

Contact

Website	www.watfordvans.co.uk
Email address	[email protected]
Telephone	01923 681111
Telephone region	Watford

Location

Registered Address	Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Oxhey Hall & Hayling
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Curtis Thornhill 25.00% Ordinary A
500 at £1	Rebecca Cautley 25.00% Ordinary B
500 at £1	Robert Frank Arthur Thornhill 25.00% Ordinary
500 at £1	Winston Thornhill 25.00% Ordinary C

Financials

Year	2014
Net Worth	£7,265,748
Cash	£134,817
Current Liabilities	£1,336,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

4 October 1977	Delivered on: 7 October 1977 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 740 & 742 st albans road, watford, herts. Fully Satisfied
4 October 1977	Delivered on: 7 October 1977 Satisfied on: 16 October 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 746, 746A, 748, st albans road watford herts. Fully Satisfied
4 October 1977	Delivered on: 7 October 1977 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 744 st. Albans road watford, herts. Fully Satisfied
25 March 1969	Delivered on: 2 April 1969 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£20,000. Particulars: 746, 746A and 748 st albans road, garston watford, herts. Fully Satisfied
29 March 1966	Delivered on: 6 July 1966 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage registered pursuant to an order of court dated 22ND june 66 Secured details: Securing due etc n/e Â£5000. Particulars: 740/742 st albans road garston, watford, hertfordshire. Fully Satisfied
10 February 1964	Delivered on: 26 February 1964 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/e Â£1000. Particulars: Land on south east side of st. Albans road garston, watford, herts. Fully Satisfied
10 February 1964	Delivered on: 26 February 1964 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc. but not exceeding Â£3000. Particulars: 744A st albans road, garston, watford, herts. Fully Satisfied
24 July 1996	Delivered on: 25 July 1996 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 20 upton road watford in the county of hertford by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details). Fully Satisfied
10 February 1964	Delivered on: 26 February 1964 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/e Â£3000. Particulars: 744 st albans road garston, watford, herts. Fully Satisfied
22 April 1996	Delivered on: 8 May 1996 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 18 upton rd,watford,hertford with all fixtures/buildings thereon; t/no hd 248061; the goodwill of business and all guarantees or covenants; fixed charge over shares and all rentals payable; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1994	Delivered on: 26 March 1994 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-194-210 merton road wimbledon in L.B. of merton and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1990	Delivered on: 2 November 1990 Satisfied on: 2 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 37 drury lane solihull and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1990	Delivered on: 2 November 1990 Satisfied on: 16 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 39 drury lane solihull and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1989	Delivered on: 22 April 1989 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 773 st. Albans road garston, watford hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 February 1989	Delivered on: 17 February 1989 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 775/777 st. Albans road garston, watford, hertfordshire title no's hd 221997 and hd 85662 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1984	Delivered on: 13 April 1984 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 771, st albans rd, garston, watford, hertfordshire. Fully Satisfied
23 March 1984	Delivered on: 13 April 1984 Satisfied on: 16 October 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 769 & 769A st albans rd garston, watford, herts. Title no - hd 148156. Fully Satisfied
4 October 1977	Delivered on: 7 October 1977 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 744A st. Albans road watford herts. Fully Satisfied
10 February 1964	Delivered on: 26 February 1964 Satisfied on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/e Â£100. Particulars: Land at rear of 746 & 748 st albans rd garston watford herts. Fully Satisfied
10 January 1994	Delivered on: 14 January 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land lying to the west side of pinner road watford hertfordshire t/n-HD295395 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 March 2023	Termination of appointment of Sally Thornhill as a secretary on 20 February 2023 (1 page)
3 March 2023	Cessation of Sally Thornhill as a person with significant control on 20 February 2023 (1 page)
3 March 2023	Termination of appointment of Sally Thornhill as a director on 20 February 2023 (1 page)
3 March 2023	Notification of Winston Lloyd Thornhill as a person with significant control on 20 February 2023 (2 pages)
3 March 2023	Notification of Curtis Lee Thornhill as a person with significant control on 20 February 2023 (2 pages)
3 March 2023	Appointment of Mrs Rebecca Cautley as a secretary on 20 February 2023 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (6 pages)
14 February 2023	Cessation of Robert Frank Arthur Thornhill as a person with significant control on 27 May 2021 (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (6 pages)
14 February 2023	Notification of Sally Thornhill as a person with significant control on 27 May 2021 (2 pages)
13 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 February 2023	Memorandum and Articles of Association (5 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
23 November 2022	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF on 23 November 2022 (1 page)
23 November 2022	Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 23 November 2022 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 November 2021	Termination of appointment of Robert Frank Arthur Thornhill as a director on 27 May 2021 (1 page)
1 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
17 May 2021	Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 12 May 2021 (2 pages)
13 May 2021	Director's details changed for Curtis Lee Thornhill on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Curtis Lee Thornhill on 12 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Winston Lloyd Thornhill on 12 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Winston Lloyd Thornhill on 12 May 2021 (2 pages)
13 May 2021	Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 12 May 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 October 2020	Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD19 4NF England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 13 October 2020 (1 page)
13 October 2020	Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 13 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
14 February 2020	Satisfaction of charge 17 in full (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
22 September 2017	Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD1 4NF United Kingdom to Down House Nancy Downs Watford Hertfordshire WD19 4NF on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD1 4NF United Kingdom to Down House Nancy Downs Watford Hertfordshire WD19 4NF on 22 September 2017 (1 page)
29 December 2016	Full accounts made up to 31 March 2016 (21 pages)
29 December 2016	Full accounts made up to 31 March 2016 (21 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Director's details changed for Mr Winston Lloyd Thornhill on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Winston Lloyd Thornhill on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD1 4NF to Down House Nancy Downs Watford Hertfordshire WD1 4NF on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Down House Nancy Downs Watford Hertfordshire WD1 4NF to Down House Nancy Downs Watford Hertfordshire WD1 4NF on 3 December 2015 (1 page)
12 October 2015	Director's details changed for Curtis Lee Thornhill on 8 October 2015 (2 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 (10 pages)
12 October 2015	Director's details changed for Curtis Lee Thornhill on 8 October 2015 (2 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2,000 (10 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2,000 (10 pages)
16 October 2014	Satisfaction of charge 15 in full (4 pages)
16 October 2014	Satisfaction of charge 8 in full (4 pages)
16 October 2014	Satisfaction of charge 15 in full (4 pages)
16 October 2014	Satisfaction of charge 11 in full (5 pages)
16 October 2014	Satisfaction of charge 11 in full (5 pages)
16 October 2014	Satisfaction of charge 8 in full (4 pages)
2 October 2014	Satisfaction of charge 16 in full (4 pages)
2 October 2014	Satisfaction of charge 16 in full (4 pages)
27 September 2014	Satisfaction of charge 18 in full (4 pages)
27 September 2014	Satisfaction of charge 2 in full (4 pages)
27 September 2014	Satisfaction of charge 14 in full (4 pages)
27 September 2014	Satisfaction of charge 6 in full (4 pages)
27 September 2014	Satisfaction of charge 6 in full (4 pages)
27 September 2014	Satisfaction of charge 10 in full (4 pages)
27 September 2014	Satisfaction of charge 9 in full (4 pages)
27 September 2014	Satisfaction of charge 1 in full (4 pages)
27 September 2014	Satisfaction of charge 20 in full (4 pages)
27 September 2014	Satisfaction of charge 14 in full (4 pages)
27 September 2014	Satisfaction of charge 13 in full (4 pages)
27 September 2014	Satisfaction of charge 10 in full (4 pages)
27 September 2014	Satisfaction of charge 9 in full (4 pages)
27 September 2014	Satisfaction of charge 12 in full (4 pages)
27 September 2014	Satisfaction of charge 7 in full (5 pages)
27 September 2014	Satisfaction of charge 3 in full (6 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
27 September 2014	Satisfaction of charge 7 in full (5 pages)
27 September 2014	Satisfaction of charge 13 in full (4 pages)
27 September 2014	Satisfaction of charge 20 in full (4 pages)
27 September 2014	Satisfaction of charge 12 in full (4 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
27 September 2014	Satisfaction of charge 19 in full (4 pages)
27 September 2014	Satisfaction of charge 5 in full (4 pages)
27 September 2014	Satisfaction of charge 18 in full (4 pages)
27 September 2014	Satisfaction of charge 3 in full (6 pages)
27 September 2014	Satisfaction of charge 5 in full (4 pages)
27 September 2014	Satisfaction of charge 19 in full (4 pages)
27 September 2014	Satisfaction of charge 1 in full (4 pages)
27 September 2014	Satisfaction of charge 2 in full (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (10 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (10 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (13 pages)
2 January 2012	Full accounts made up to 31 March 2011 (13 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Curtis Lee Thornhill on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Curtis Lee Thornhill on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Curtis Lee Thornhill on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 November 2008	Full accounts made up to 31 March 2008 (14 pages)
28 November 2008	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Return made up to 30/09/08; full list of members; amend (8 pages)
6 November 2008	Return made up to 30/09/08; full list of members; amend (8 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 January 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	Full accounts made up to 31 March 2007 (19 pages)
16 October 2007	Return made up to 30/09/07; full list of members (8 pages)
16 October 2007	Return made up to 30/09/07; full list of members (8 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (19 pages)
5 December 2006	Full accounts made up to 31 March 2006 (19 pages)
19 October 2006	Return made up to 30/09/06; full list of members (10 pages)
19 October 2006	Return made up to 30/09/06; full list of members (10 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Return made up to 30/09/04; full list of members (9 pages)
7 October 2004	Return made up to 30/09/04; full list of members (9 pages)
16 December 2003	Full accounts made up to 31 March 2003 (14 pages)
16 December 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Return made up to 30/09/03; full list of members (9 pages)
8 October 2003	Return made up to 30/09/03; full list of members (9 pages)
22 November 2002	Full accounts made up to 31 March 2002 (18 pages)
22 November 2002	Full accounts made up to 31 March 2002 (18 pages)
13 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2001	Full accounts made up to 31 March 2001 (18 pages)
6 December 2001	Full accounts made up to 31 March 2001 (18 pages)
19 October 2001	Return made up to 30/09/01; full list of members (9 pages)
19 October 2001	Return made up to 30/09/01; full list of members (9 pages)
18 December 2000	Full accounts made up to 31 March 2000 (18 pages)
18 December 2000	Full accounts made up to 31 March 2000 (18 pages)
17 October 2000	Return made up to 30/09/00; full list of members (9 pages)
17 October 2000	Return made up to 30/09/00; full list of members (9 pages)
14 April 2000	Registered office changed on 14/04/00 from: 765 st albans road garston watford hertfordshire WD2 6LA (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 765 st albans road garston watford hertfordshire WD2 6LA (1 page)
10 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Full accounts made up to 31 March 1999 (19 pages)
10 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Full accounts made up to 31 March 1999 (19 pages)
3 December 1998	Full accounts made up to 31 March 1998 (17 pages)
3 December 1998	Full accounts made up to 31 March 1998 (17 pages)
12 November 1998	Return made up to 30/09/98; full list of members (6 pages)
12 November 1998	Return made up to 30/09/98; full list of members (6 pages)
3 March 1998	Ad 04/02/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Â£ nc 2000/3000 04/02/98 (1 page)
3 March 1998	Â£ nc 2000/3000 04/02/98 (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Ad 04/02/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
3 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 775 st albans rd garston watford herts WD2 6LA (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 775 st albans rd garston watford herts WD2 6LA (1 page)
10 October 1997	Return made up to 30/09/97; full list of members (6 pages)
10 October 1997	Return made up to 30/09/97; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 March 1997 (16 pages)
29 August 1997	Full accounts made up to 31 March 1997 (16 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (12 pages)
4 November 1996	Full accounts made up to 31 March 1996 (12 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
25 July 1996	Particulars of mortgage/charge (4 pages)
25 July 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Particulars of mortgage/charge (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 December 1995	Return made up to 30/09/95; no change of members (4 pages)
8 December 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1961	Incorporation (13 pages)
27 March 1961	Incorporation (13 pages)

Stanborough Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London