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HARRISON'S GARAGE (TOTNES) LIMITED

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

Company details

BABBAGE ROAD, TOTNES, DEVON, TQ9 5JA

HARRISON'S GARAGE (TOTNES) LIMITED on the map

Company type: Private Limited Company
Company number: 00255913
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.23
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 46000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.28
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
Form type: MR05
Date: 2013.08.09
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SECRETARY'S CHANGE OF PARTICULARS / JILL ALISON HARVEY / 16/04/2013
Form type: CH03
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN HARVEY MIMI / 16/04/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARVEY AMIMI / 16/04/2013
Form type: CH01
Date: 2013.04.16
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN HARVEY MIMI / 14/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARVEY AMIMI / 14/04/2010
Form type: CH01
Date: 2010.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.09
£2.95
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£ NC 6000/50000, 31/12/98
Form type: 123
Date: 1999.02.03
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AD 31/12/98---------, £ SI [email protected]=40000, £ IC 6000/46000
Form type: 88(2)R
Date: 1999.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, THE PLAINS, TOTNES, DEVON, TQ9 5DL
Form type: 287
Date: 1998.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24

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Company directors and board members:

JILL ALISON HARVEY (current)
Secretary, 1996.03.04
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
CHRISTOPHER JAMES HARVEY AMIMI (current)
Director, OPERATIONS MANAGER, 2003.01.01
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
RICHARD JONATHAN HARVEY MIMI (current)
Director, MANAGING DIRECTOR, 1991.06.07
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
RICHARD JONATHAN HARVEY MIMI (resigned)
Secretary, 1991.06.07 - 1996.03.04
BROOK COTTAGE BROADHEMPSTON , TOTNES
TQ9 6BN, DEVON
JOSEPHINE MARIE NILES (resigned)
Director, 1991.06.07 - 1992.06.12
LITTLE ORCHARD MARLDON , PAIGNTON
TQ3 1RR, DEVON
ROY CHARLES NILES (resigned)
Director, RETIRED, 1991.06.07 - 1995.09.28
LITTLE ORCHARD MARLDON , PAIGNTON
TQ3 1RR, DEVON
Date 2015.12.31
Tangible Fixed Assets £ 642,758
Current Assets £ 121,114
Debtors £ 27,616
Shareholder Funds £ 466,157
Profit Loss Account Reserve £ 165,069
Revaluation Reserve £ 251,510
Called Up Share Capital £ 44,000
Net Assets Liabilities Including Pension Asset Liability £ 466,157
Total Assets Less Current Liabilities £ 604,829
Net Current Assets Liabilities £ 37,929
Creditors Due Within One Year £ 159,043
Cash Bank In Hand £ 3,795
Stocks Inventory £ 89,703
Par Value Share 6% Preference shares of £1 each
Number Shares Allotted £ 46,000
Creditors Due After One Year £ 138,672

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Information about the Private Limited Company HARRISON'S GARAGE (TOTNES) 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: 2016.04.15. Reload the data