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SARGEANT & COLLINS LIMITED

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

Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

SARGEANT & COLLINS LIMITED on the map

Company type: Private Limited Company
Company number: 00298018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.07
dissolution date: 2015.12.07
last member list: 2012.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.09
documents available: 1

Mortgages:

FIRST NATIONAL BANK PLC
FLOATING CHARGE - Outstanding on 2001.05.18
CAPITAL BANK PLC
FLOATING CHARGE - Outstanding on 2004.01.06
FIAT GROUP AUTOMOBILES UK LTD AND FGA WHOLESALE UK LTD
LEGAL CHARGE - Outstanding on 2011.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
Form type: 4.68
Date: 2015.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
Form type: 4.68
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.08
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
Form type: AD01
Date: 2013.01.25
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.30
Form type: LATEST SOC
Document description: 30/05/12 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED
Form type: TM01
Date: 2011.09.20
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.29
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DIRECTOR APPOINTED CRAIG BENSTED
Form type: AP01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY, UXBRIDGE, MIDDLESEX, UB82FX, UNITED KINGDOM
Form type: AD01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
Form type: TM01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 2ND FLOOR, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF, ENGLAND
Form type: AD01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE FULFORD / 01/08/2007
Form type: 288c
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 13 ALBEMARLE STREET, LONDON, W1S 4HJ
Form type: 287
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, 138 BLENDON ROAD, BEXLEY, KENT DA5 1BZ
Form type: 287
Date: 2006.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
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£ NC 10000/1000000, 08/1
Form type: RES04
Date: 2003.10.20
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AD 08/10/03---------, £ SI [email protected]=240000, £ IC 10000/250000
Form type: 88(2)R
Date: 2003.10.20
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NC INC ALREADY ADJUSTED, 08/10/03
Form type: 123
Date: 2003.10.20
Order cannot be placed (digitalisation not planned)
PROFIT ALLOCATION 08/10/03
Form type: RES13
Date: 2003.10.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, BICKLEY ROAD, BROMLEY, KENT, BR1 2NH
Form type: 287
Date: 2001.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05

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Company directors and board members:

LEE ANTHONY FULFORD (dissolve)
Secretary, DIRECTOR, 2006.06.01 - 2015.12.07
GOLDING ORCHARD THE STREET, PLAXTOL , SEVENOAKS
TN15 0QG, KENT
LEE ANTHONY FULFORD (dissolve)
Director, 2006.06.01 - 2015.12.07
GOLDING ORCHARD THE STREET, PLAXTOL , SEVENOAKS
TN15 0QG, KENT
KENNETH ALFRED QUINN (dissolve)
Secretary, 1993.03.26 - 2000.11.09
18 BELMONT LANE , CHISLEHURST
BR7 6BJ, KENT
ADRIAN NICHOLAS SARGEANT (dissolve)
Secretary, DIRECTOR, 2000.11.09 - 2000.11.10
THE WHITE HOUSE RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
MICHAEL RENNIE SMITH (dissolve)
Secretary, DIRECTOR, 2000.11.10 - 2006.08.18
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
BETTY MARY WHITE (dissolve)
Secretary, 1991.05.22 - 1993.03.26
FIVE WAYS 2 BARFIELD ROAD BICKLEY , BROMLEY
BR1 2HS, KENT
CRAIG BENSTED (dissolve)
Director, 2011.05.01 - 2011.08.24
OLD ALLENS ALLENS LANE , PLAXTOL
TN15 0QZ, KENT
ENGLAND
PETER CHARLES BISCHOFF (dissolve)
Director, 2000.11.10 - 2005.03.15
FLANDERS OAST, REED COURT FARM HUNTON ROAD, MARDEN , TONBRIDGE
TN12 9SX, KENT
PATRICK CHRISTOPHER CONWAY (dissolve)
Director, 2000.11.10 - 2006.07.21
ST. MARYS OLD DARTFORD ROAD, FARNINGHAM , DARTFORD
DA4 0EB, KENT
PETER REYNOLDS (dissolve)
Director, 2000.11.10 - 2011.05.01
MULLION 179 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
ADRIAN NICHOLAS SARGEANT (dissolve)
Director, 1991.05.22 - 2000.11.10
THE WHITE HOUSE RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
DIANA MARY SARGEANT (dissolve)
Director, 1991.05.22 - 2000.11.10
THE WHITE HOUSE RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
MARGARET DOROTHY SARGEANT (dissolve)
Director, 1991.05.22 - 2000.11.10
SHANGRI LA RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
MICHAEL RENNIE SMITH (dissolve)
Director, 2000.11.10 - 2006.08.18
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
BRIAN WILLIAM JAMES WHITEHOUSE (dissolve)
Director, 2000.11.10 - 2005.07.04
GOLDING ORCHARD THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT

Companies near to SARGEANT & COLLINS ltd.

Information about the Private Limited Company SARGEANT & COLLINS 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: 2016.04.20. Reload the data