Central Motor Company (leicester) Limited. Head office in Beckwithshaw. Check Director.

Central Motor Company (leicester) Limited, Beckwithshaw

Central Motor Company (Leicester) Limited is a private limited company. Located at Harlow Court, Otley Road, Beckwithshaw HG3 1PU, this 112 years old company was incorporated on 1911-05-04 and is classified as "sale of motor vehicles" (Standard Industrial Classification code: 5010).
5 directors can be found in the company: Neil W. (appointed on 01 February 2024), Timothy H. (appointed on 17 November 2015), Hilary S. (appointed on 17 November 2015). Moving to the secretaries (1 in total), we can name: John H. (appointed on 13 July 1993).

About
Name: Central Motor Company (leicester) Limited
Number: 00115628
Incorporation date: 1911-05-04
End of financial year: 31 December


Address:	Harlow Court Otley Road Beckwithshaw HG3 1PU
SIC code:	5010 - Sale of motor vehicles

Company staff

The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, May 2021 \| resolution	Free Download (1 page)
SH19	Capital declared on Fri, 28th May 2021: 1.00 GBP filed on: 28th, May 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, May 2021 \| capital	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2016 \| resolution	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, August 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 7th May 1996 with shareholders record filed on: 7th, May 1996 \| annual return	Free Download (8 pages)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 16th, November 1995 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts	Free Download (14 pages)
363s	Annual return up to Sun, 30th Apr 1995 with shareholders record filed on: 30th, April 1995 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, October 1994 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 5th May 1994 with shareholders record filed on: 5th, May 1994 \| annual return
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, April 1994 \| capital
RESOLUTIONS	Resolutions: Special resolution filed on: 13th, January 1994 \| resolution
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, October 1993 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 5th, August 1993 \| resolution	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 30th, July 1993 \| auditors
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, July 1993 \| capital
363s	Annual return up to Thu, 8th Apr 1993 with shareholders record filed on: 8th, April 1993 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, September 1992 \| accounts
363s	Annual return up to Thu, 7th May 1992 with shareholders record filed on: 7th, May 1992 \| annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 29th, October 1991 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 24th Apr 1991 with shareholders record filed on: 24th, April 1991 \| annual return
RESOLUTIONS	Special resolution of allocation of securities filed on: 16th, January 1991 \| resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 16th, January 1991 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 16th, January 1991 \| resolution
123	£ nc 62000/1500000 12/12/90 filed on: 16th, January 1991 \| capital
88(2)R	Alloted 29162360 shares on Thu, 13th Dec 1990. Value of each share 0.05 £, total number of shares: 1498053. filed on: 16th, January 1991 \| capital
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, October 1990 \| accounts	Free Download (14 pages)
363	Return made up to 04/04/90; full list of members filed on: 11th, May 1990 \| annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, October 1989 \| accounts	Free Download (14 pages)
363	Return made up to 29/03/89; full list of members filed on: 24th, April 1989 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, October 1988 \| accounts	Free Download (14 pages)
363	Return made up to 30/03/88; full list of members filed on: 5th, May 1988 \| annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, October 1987 \| accounts	Free Download (14 pages)
363	Return made up to 24/03/87; full list of members filed on: 25th, March 1987 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 3rd, October 1986 \| accounts
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 28th, March 1985 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 26th, April 1983 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1980 filed on: 28th, February 1981 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1978 filed on: 2nd, February 1979 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1976 filed on: 23rd, February 1977 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1974 filed on: 1st, April 1975 \| accounts	Free Download (9 pages)

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