Prime Motor Factors Ltd.

Company Name	Prime Motor Factors Ltd.
Company Status	Dissolved
Company Number	01453002
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years, 7 months ago)
Dissolution Date	9 March 2023 (1 year, 1 month ago)
Previous Names	Swift Motor Services (Treden) Limited and Speedy Motor Factors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr John Frederick Coombes
Nationality	British
Status	Closed
Appointed	16 March 2001(21 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (closed 09 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2017(37 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr Alan Raymond Winning
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	66 Langley Walk Langley Green Crawley West Sussex RH11 7LR

Secretary Name	Mr Dennis Dawkins
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	48 Sandringham Road London NW2 5EL

Director Name	Mr Trevor Jeffrey Wiles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands The Avenue South Nutfield Redhill Surrey RH1 5RY

Director Name	Harry Wills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1996)
Role	Sales Director
Correspondence Address	16 Coppice Road Leamington Spa Warwickshire CV31 2JE

Secretary Name	Mr Trevor Jeffrey Wiles
Nationality	British
Status	Resigned
Appointed	20 July 1993(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands The Avenue South Nutfield Redhill Surrey RH1 5RY

Secretary Name	Sara Louise Wiles
Nationality	British
Status	Resigned
Appointed	01 November 1997(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Oaklands The Avenue, South Nutfield Redhill Surrey RH1 5RY

Director Name	Paul King
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2001)
Role	General Manager
Correspondence Address	6 Osprey Close Cheam Surrey SM1 2XS

Director Name	Sara Louise Wiles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(21 years, 3 months after company formation)
Appointment Duration	6 days (resigned 02 February 2001)
Role	Secretary
Correspondence Address	Oaklands The Avenue, South Nutfield Redhill Surrey RH1 5RY

Director Name	Lindsay Charles Thomas-Keeping
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Cromwell House Stanford In The Vale Faringdon Oxfordshire SN7 8NQ

Secretary Name	Gary Paul Davie
Nationality	British
Status	Resigned
Appointed	02 February 2001(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 March 2001)
Role	Company Director
Correspondence Address	155 Station Road Kings Norton West Midlands B30 1DD

Director Name	Alistair Stuart Brown
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2001(21 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	No 1 Colmore Square Birmingham B4 6AA

Director Name	Mr Jean-Jacques Mathieu Lafont
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2001(21 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	No 1 Colmore Square Birmingham B4 6AA

Contact

Website	groupauto.co.uk
Email address	[email protected]
Telephone	01274 654609
Telephone region	Bradford

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Alliance Automotive Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 2015	Delivered on: 4 March 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: A registered charge Outstanding
5 October 2006	Delivered on: 13 October 2006 Satisfied on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 2001	Delivered on: 9 February 2001 Satisfied on: 13 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 April 1994	Delivered on: 26 April 1994 Satisfied on: 13 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 March 2023	Final Gazette dissolved following liquidation (1 page)
9 December 2022	Return of final meeting in a members' voluntary winding up (8 pages)
29 September 2022	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 29 September 2022 (1 page)
22 August 2022	Secretary's details changed for Mr John Frederick Coombes on 22 August 2022 (1 page)
22 August 2022	Director's details changed for Mr John Frederick Coombes on 22 August 2022 (2 pages)
22 August 2022	Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to Matrix House Basing View Basingstoke RG21 4DZ on 22 August 2022 (1 page)
15 August 2022	Registered office address changed from New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022 (2 pages)
12 January 2022	Declaration of solvency (6 pages)
4 January 2022	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 4 January 2022 (2 pages)
4 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 (1 page)
4 January 2022	Appointment of a voluntary liquidator (3 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 May 2021	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 (1 page)
24 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
19 October 2018	Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018 (1 page)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
3 July 2018	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Alistair Stuart Brown on 2 July 2018 (2 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
7 November 2017	Satisfaction of charge 014530020004 in full (1 page)
7 November 2017	Satisfaction of charge 014530020004 in full (1 page)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 September 2017	Appointment of Mr John Frederick Coombes as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mr John Frederick Coombes as a director on 4 September 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 March 2015	Registration of charge 014530020004, created on 25 February 2015 (54 pages)
4 March 2015	Registration of charge 014530020004, created on 25 February 2015 (54 pages)
28 January 2015	Satisfaction of charge 3 in full (4 pages)
28 January 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
20 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
20 November 2009	Director's details changed for Alistair Stuart Brown on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Jean-Jacques Mathieu Lafont on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Jean-Jacques Mathieu Lafont on 12 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Alistair Stuart Brown on 12 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
11 September 2009	Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page)
11 September 2009	Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
3 November 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
3 November 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Particulars of mortgage/charge (8 pages)
13 October 2006	Particulars of mortgage/charge (8 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 31/10/05; full list of members (7 pages)
17 November 2005	Return made up to 31/10/05; full list of members (7 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
19 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
17 September 2004	Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page)
17 September 2004	Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
8 November 2002	Return made up to 31/10/02; full list of members (7 pages)
8 November 2002	Return made up to 31/10/02; full list of members (7 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
2 July 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 July 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
6 November 2001	Return made up to 31/10/01; full list of members (8 pages)
6 November 2001	Return made up to 31/10/01; full list of members (8 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: unit 2 bond court bond road mitcham surrey CR4 3YD (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Auditor's resignation (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: unit 2 bond court bond road mitcham surrey CR4 3YD (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Declaration of assistance for shares acquisition (7 pages)
21 February 2001	Declaration of assistance for shares acquisition (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Auditor's resignation (1 page)
21 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
21 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Full accounts made up to 31 October 2000 (16 pages)
16 February 2001	Full accounts made up to 31 October 2000 (16 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Full accounts made up to 31 October 1999 (14 pages)
24 May 2000	Full accounts made up to 31 October 1999 (14 pages)
13 January 2000	Return made up to 31/10/99; full list of members (7 pages)
13 January 2000	Return made up to 31/10/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 31 October 1998 (11 pages)
8 April 1999	Full accounts made up to 31 October 1998 (11 pages)
13 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	New director appointed (2 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Return made up to 31/10/97; no change of members (4 pages)
27 November 1997	Return made up to 31/10/97; no change of members (4 pages)
27 November 1997	New secretary appointed (2 pages)
7 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
16 December 1996	Return made up to 31/10/96; full list of members (6 pages)
16 December 1996	Return made up to 31/10/96; full list of members (6 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 January 1996	Registered office changed on 24/01/96 from: unit 2 bond street bond road mitcham surrey CR4 3YX (1 page)
24 January 1996	Registered office changed on 24/01/96 from: unit 2 bond street bond road mitcham surrey CR4 3YX (1 page)
3 January 1996	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (4 pages)
3 January 1996	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (4 pages)
9 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
9 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 November 1994	Return made up to 31/10/94; no change of members (6 pages)
18 November 1994	Return made up to 31/10/94; no change of members (6 pages)
11 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
11 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
21 January 1994	Secretary resigned;new secretary appointed (2 pages)
21 January 1994	Secretary resigned;new secretary appointed (2 pages)
11 November 1993	Return made up to 31/10/93; full list of members (5 pages)
11 November 1993	Return made up to 31/10/93; full list of members (5 pages)
31 August 1993	New director appointed (2 pages)
31 August 1993	New director appointed (2 pages)
26 July 1993	New director appointed (2 pages)
26 July 1993	New director appointed (2 pages)
15 July 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
15 July 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
16 November 1992	Return made up to 31/10/92; no change of members (4 pages)
16 November 1992	Return made up to 31/10/92; no change of members (4 pages)
24 July 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
24 July 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
22 January 1992	Return made up to 06/11/91; no change of members (4 pages)
22 January 1992	Return made up to 06/11/91; no change of members (4 pages)
4 October 1991	Director resigned;new director appointed (2 pages)
4 October 1991	Director resigned;new director appointed (2 pages)
12 February 1991	Secretary resigned;new secretary appointed (2 pages)
12 February 1991	Secretary resigned;new secretary appointed (2 pages)
8 January 1991	Company name changed speedy motor factors LIMITED\certificate issued on 09/01/91 (2 pages)
8 January 1991	Company name changed speedy motor factors LIMITED\certificate issued on 09/01/91 (2 pages)
24 December 1990	Accounts for a small company made up to 31 October 1990 (3 pages)
24 December 1990	Accounts for a small company made up to 31 October 1990 (3 pages)
21 December 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
21 December 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
20 November 1990	Return made up to 06/11/90; full list of members (4 pages)
20 November 1990	Return made up to 06/11/90; full list of members (4 pages)
17 July 1990	Return made up to 31/12/89; full list of members (11 pages)
17 July 1990	Return made up to 31/12/89; full list of members (11 pages)
1 June 1989	Accounts for a small company made up to 31 October 1988 (9 pages)
1 June 1989	Accounts for a small company made up to 31 October 1988 (9 pages)
19 April 1989	Return made up to 31/12/88; full list of members (6 pages)
19 April 1989	Full accounts made up to 31 October 1987 (9 pages)
19 April 1989	Return made up to 31/12/88; full list of members (6 pages)
19 April 1989	Full accounts made up to 31 October 1987 (9 pages)
24 June 1988	Accounts made up to 31 October 1986 (5 pages)
24 June 1988	Accounts made up to 31 October 1986 (5 pages)
22 June 1988	Return made up to 31/12/87; full list of members (4 pages)
22 June 1988	Return made up to 31/12/87; full list of members (4 pages)
11 April 1986	Company name changed\certificate issued on 11/04/86 (2 pages)
11 April 1986	Company name changed\certificate issued on 11/04/86 (2 pages)
9 October 1979	Incorporation (16 pages)
9 October 1979	Certificate of incorporation (1 page)
9 October 1979	Incorporation (16 pages)
9 October 1979	Certificate of incorporation (1 page)

Prime Motor Factors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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