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RELIANCE GARAGE(NORWICH),LIMITED(THE)

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

Company details

22 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TF

RELIANCE GARAGE(NORWICH),LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00253833
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.23
RCI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2008.09.16

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 180250
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.22
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21/05/2014
Form type: RES01
Date: 2014.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.07.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.22
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21/05/14 STATEMENT OF CAPITAL GBP 180250
Form type: SH06
Date: 2014.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.09.24
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLDEN / 01/09/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011
Form type: CH01
Date: 2011.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011
Form type: CH03
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.07.14
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29

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Company directors and board members:

ANTHONY ERNEST HOLDEN (current)
Secretary, 1991.09.27
WOOD FARM NORWICH ROAD DENTON , HARLESTON
IP20 0BB, NORFOLK
ANTHONY ERNEST HOLDEN (current)
Director, 1991.09.27
WOOD FARM NORWICH ROAD DENTON , HARLESTON
IP20 0BB, NORFOLK
TIMOTHY PETER HOLDEN (current)
Director, 2003.11.07
TUMBLEWEED FARM HEMPNALL ROAD WOODTON , BUNGAY
NR35 2NG, SUFFOLK
GAVIN CROFT WILCOCK (current)
Director, SOLICITOR, 2005.12.12
THE OLD RECTORY CLIPPESBY , GREAT YARMOUTH
NR29 3BH, NORFOLK
CHRISTOPHER CAREY (resigned)
Director, 1991.09.27 - 2006.06.30
8 STATHAM CLOSE , NORWICH
NR4 6PT, NORFOLK

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Information about the Private Limited Company RELIANCE GARAGE(NORWICH),LIMITED(THE) 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: 2016.04.15. Reload the data