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TYBURN GARAGE,LIMITED

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

Company details

NORTH WING, WOOTTON GRANGE, WOOTTON GREEN LANE, BALSALL COMMON COVENTRY, WEST MIDLANDS, CV7 7BQ

TYBURN GARAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00228001
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.11
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company TYBURN GARAGE,LIMITED is a Private Limited Company, registration number 00228001, established in United Kingdom on the 11. February 1928. The company is now active. The company has been in business for 88 years and 9 months. The company is based on NORTH WING, WOOTTON GRANGE, WOOTTON GREEN LANE, BALSALL COMMON COVENTRY, WEST MIDLANDS, CV7 7BQ. Business of the company TYBURN GARAGE,LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.11.25. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company TYBURN GARAGE,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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Find out more information about TYBURN GARAGE,LIMITED. Our website makes it possible to view other available documents related to TYBURN GARAGE,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1635
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APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
Form type: TM01
Date: 2015.10.21
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN GUEST REES
Form type: AP01
Date: 2015.10.21
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM LUCAS / 04/09/2014
Form type: CH01
Date: 2014.10.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.12
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.07
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.18
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM LUCAS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DISBERY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, NORTH WING WOOTTON GRANGE, WOOTTON GREEN LANE, BALSALL COMMON COVENTRY, WEST MIDLANDS CV7 7BQ
Form type: 287
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, C/O EVESONS FUELS LTD, 456 STATION ROAD DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8EX
Form type: 287
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/01
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/99
Form type: 363(287)
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/94
Form type: SRES03
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/01/94
Form type: (W)ELRES
Date: 1994.01.28
Child documents:
Document type: ANNOTATION
Date: 1994.01.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/01/94
Document type: ANNOTATION
Date: 1994.01.28
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/01/94
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.21

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Company directors and board members:

KEVIN JOHN MILLWARD (current)
Secretary, 1991.10.11
THE NORTH WING, WOOTTON GRANGE WOOTTON GREEN LANE, BALSALL COMMON , COVENTRY
CV7 7BQ, WEST MIDLANDS
DAVID DISBERY (current)
Director, CONSULTANT, 2005.05.01
SOUTH WING WOOTTON GRANGE WOOTTON GREEN LANE BALSALL COMMON , COVENTRY
CV7 7BQ, WEST MIDLANDS
KEVIN JOHN MILLWARD (current)
Director, CHARTERED ACCOUNTANT, 1991.10.11
THE NORTH WING, WOOTTON GRANGE WOOTTON GREEN LANE, BALSALL COMMON , COVENTRY
CV7 7BQ, WEST MIDLANDS
SIMON JOHN GUEST REES (current)
Director, ENGINEER, 2014.07.18
WOOTTON GRANGE WOOTTON GREEN LANE BALSALL COMMON , COVENTRY
CV7 7BQ
ENGLAND
ERIC RHODES EVESON (resigned)
Director, DISTRIBUTOR, 1991.10.11 - 2005.03.02
ROOM 223 PRIORY NURSING HOME 1 SHELLY CRESCENT SHIRLEY , SOLIHULL
B90 4XA, WEST MIDLANDS
JOHN NICHOLAS EVESON (resigned)
Director, FUEL DISTRIBUTOR, 1991.10.11 - 2005.05.01
42 EDSTONE CLOSE DORRIDGE , SOLIHULL
B93 8DP, WEST MIDLANDS
PAUL WILLIAM LUCAS (resigned)
Director, GENERAL MANAGER, 2005.05.01 - 2014.07.18
5 KNAPP LANE , LEDBURY
HR8 1AN, HEREFORDSHIRE
Date 2014.05.31
Share Capital Allotted Called Up Paid £ 1,635
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,635
Tangible Fixed Assets Cost Or Valuation £ 70,000

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  • NETBUSINESSCO LIMITED - WOOTTON GRANGE WOOTTON GRANGE, WOOTTON GREEN LANE, COVENTRY, NONE, UNITED KINGDOM, CV7 7BQ
  • CATCHPULSE LIMITED - THE NORTH WING WOOTTON GRANGE, WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY,, CV7 7BQ

Information about the Private Limited Company TYBURN GARAGE,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: 2016.04.12. Reload the data