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COUNTY GARAGE GROUP LIMITED

Learn more about COUNTY GARAGE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARTH HOUSE HAYTON, HAYTON, BRAMPTON, CUMBRIA, CA8 9HL

COUNTY GARAGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00081567
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.07.13
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.17
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 67668
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APPOINTMENT TERMINATED, DIRECTOR RONALD FARRALL
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR THOMAS MICHAEL WILSON GILLIGAN
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MISS HELEN ELIZABETH GILLIGAN
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MRS LINDA ELIZABETH GILLIGAN
Form type: AP01
Date: 2014.08.21
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.18
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILLIGAN / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS FORSTER / 14/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FARRALL / 14/06/2010
Form type: CH01
Date: 2010.07.12
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, WAKEFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0HE
Form type: AD01
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL FORSTER / 14/06/2009
Form type: 288c
Date: 2009.08.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 14/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.19
Child documents:
Document type: ANNOTATION
Date: 2003.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, HARDWICKE CIRCUS, LOWTHER STREET, CARLISLE, CA1 1JF
Form type: 287
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05

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Company directors and board members:

NIGEL THOMAS FORSTER (current)
Secretary, 2000.06.29
8 DUNLIN AVENUE , NEWTON-LE-WILLOWS
WA12 9RF, MERSEYSIDE
NIGEL THOMAS FORSTER (current)
Director, ACCOUNTANT, 2007.09.18
8 DUNLIN AVENUE , NEWTON-LE-WILLOWS
WA12 9RF, MERSEYSIDE
HELEN ELIZABETH GILLIGAN (current)
Director, NONE, 2014.07.23
22 ST. MARYS WAY WEEDON , NORTHAMPTON
NN7 4QL
ENGLAND
LINDA ELIZABETH GILLIGAN (current)
Director, RETIRED, 2014.07.23
GARTH HOUSE HAYTON HAYTON , BRAMPTON
CA8 9HL, CUMBRIA
MICHAEL GILLIGAN (current)
Director, COMPANY DIRECTOR, 1991.07.09
GARTH HOUSE HAYTON , BRAMPTON
CA8 9HL, CUMBRIA
THOMAS MICHAEL WILSON GILLIGAN (current)
Director, MOTOR TRADE MANAGER, 2014.07.23
121 SCOTBY ROAD SCOTBY , CARLISLE
CA4 8BJ
ENGLAND
NIGEL THOMAS FORSTER (resigned)
Secretary, ACCOUNTANT, 1999.06.30 - 2000.03.30
NUTBERRY COTTAGE KIRKBAMPTON , CARLISLE
CA5 6JF, CUMBRIA
HERBERT GILLIGAN (resigned)
Secretary, 1991.07.09 - 1999.06.30
THREE GABLES WETHERAL , CARLISLE
CA4 8LE
IAN STEWART MACGREGOR (resigned)
Secretary, ACCOUNTANT, 2000.03.30 - 2000.06.23
WINSTON HEADS NOOK , BRAMPTON
CA8 9AE, CUMBRIA
RONALD FARRALL (resigned)
Director, CONSULTANT, 1993.01.05 - 2015.03.29
204 SHOEBURY ROAD , THORPE BAY
SS1 3RQ, ESSEX
HERBERT GILLIGAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2006.12.05
THREE GABLES WETHERAL , CARLISLE
CA4 8LE
MARGERY MARY GILLIGAN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.09 - 1992.12.31
THREE GABLES PLAINS ROAD WETHERAL , CARLISLE
CA4 8LE, CUMBRIA
PAUL GILLIGAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2004.10.05
IVY COTTAGE CASTLE CARROCK , BRAMPTON
CA8 9NB, CUMBRIA
DERRICK LAUCHLAN (resigned)
Director, CHIEF ACCOUNTANTS, 1994.09.22 - 1995.03.31
THE MOORHOUSE WALTON BRAMPTON , CARLISLE
CA8 2DJ, CUMBRIA
STEWART IAN MACGREGOR (resigned)
Director, ACCOUNTANT, 1996.04.24 - 2000.06.23
SILVERDENE SCALEBY HILL , CARLISLE
CA6 4LU, CUMBRIA

Companies near to COUNTY GARAGE GROUP ltd.

Information about the Private Limited Company COUNTY GARAGE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data