The Dutton-Forshaw Motor Company Limited
00680734
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 27/02/2026
Former
director · Resigned 29/05/2015
director · Resigned 29/05/2015
director · Resigned 05/07/2019
secretary · Resigned 20/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 22/01/2021
director · Resigned 30/06/2021
secretary · Resigned 11/10/2023
director · Resigned 11/10/2023
director · Resigned 10/01/2024
director · Resigned 04/04/2024
director · Resigned 07/11/2024
director · Resigned 07/10/2025
Persons with Significant Control
Dutton-Forshaw Holdings Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 03456809 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
JPMORGAN CHASE BANK, N.A.
NATWEST MARKETS PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE
STOKE-ON-TRENT
Filing History100 filings
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
statement of companys objects
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
mortgage charge part both with charge number
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
mortgage charge part both with charge number
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date