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 11/03/1993
director · Resigned 12/03/1993
director · Resigned 15/03/1993
director · Resigned 30/04/1993
director · Resigned 30/09/1993
director · Resigned 30/11/1993
director · Resigned 13/12/1994
director · Resigned 08/06/1995
director · Resigned 23/02/1996
director · Resigned 12/03/1996
director · Resigned 02/07/1999
director · Resigned 31/01/2001
secretary · Resigned 31/03/2003
director · Resigned 13/06/2003
director · Resigned 01/11/2003
director · Resigned 30/06/2004
director · Resigned 05/05/2005
director · Resigned 06/01/2006
director · Resigned 18/12/2006
director · Resigned 28/09/2007
director · Resigned 26/10/2007
secretary · Resigned 26/10/2007
director · Resigned 26/10/2007
director · Resigned 26/10/2007
director · Resigned 11/12/2007
director · Resigned 19/05/2009
director · Resigned 30/09/2009
secretary · Resigned 31/12/2009
director · Resigned 29/01/2010
director · Resigned 01/03/2010
secretary · Resigned 01/10/2011
director · Resigned 27/08/2013
director · Resigned 31/12/2013
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)
FCE BANK PLC
JFS LIMITED
FCE BANK PLC
LOMBARD NORTH CENTRAL PLC
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC
FORD CREDIT EUROPE PLC
PSA WHOLESALE LIMITED
PSA WHOLESALE LIMITED
PSA WHOLESALE LIMITED
BRITISH CREDIT TRUST LIMITED
PSA WHOLESALE LIMITED
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