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BOROUGHBURY GARAGE LIMITED

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

Company details

HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX

BOROUGHBURY GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00321781
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.11
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BOROUGHBURY GARAGE LIMITED is a Private Limited Company, registration number 00321781, established in United Kingdom on the 11. December 1936. The company is now active. The company has been in business for 79 years and 11 months. The company is based on HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX. Business of the company BOROUGHBURY GARAGE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company BOROUGHBURY GARAGE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1987.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014
Form type: CH01
Date: 2014.08.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014
Form type: CH03
Date: 2014.08.01
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013
Form type: CH01
Date: 2013.07.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.31
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SAIL ADDRESS CHANGED FROM:, RUTHLYN HOUSE 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP, ENGLAND
Form type: AD02
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED MR THOMAS EDWARD CHARLES ROBINSON
Form type: AP01
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MRS CLARE ELIZABETH KENVYN
Form type: AP01
Date: 2013.05.29
£2.95
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DIRECTOR APPOINTED MR ROGER ROBINSON
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY SIMON GREEN
Form type: TM02
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOK
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.30
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DIRECTOR APPOINTED MARTIN BRETT WALLACE
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED DAVID JOHN EDWARD BONFIELD
Form type: AP01
Date: 2012.12.31
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SECRETARY APPOINTED DAVID JOHN EDWARD BONFIELD
Form type: AP03
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, STOREYS BAR ROAD EASTERN INDUSTRY, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5YS
Form type: AD01
Date: 2012.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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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: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GREEN / 20/07/2010
Form type: CH01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR DENYS COOK
Form type: TM01
Date: 2010.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDICH
Form type: TM01
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, . STOREYS BAR ROAD, EASTERN INDUSTRY, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5YS
Form type: 287
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDICH / 01/07/2009
Form type: 288c
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NICHOLS
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS COTTOM
Form type: 288b
Date: 2008.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, STOREYS BAR ROAD, PETERBOROUGH, PE1 5YS
Form type: 287
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 22/09/2008
Form type: 288c
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DESBOROUGH
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED SIMON JAMES GREEN
Form type: 288a
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06

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Company directors and board members:

DAVID JOHN EDWARD BONFIELD (current)
Secretary, 2012.12.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
DAVID JOHN EDWARD BONFIELD (current)
Director, ACCOUNTANT, 2012.12.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
CLARE ELIZABETH KENVYN (current)
Director, 2013.05.29
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
ROGER ROBINSON (current)
Director, 2013.05.29
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
THOMAS EDWARD CHARLES ROBINSON (current)
Director, 2013.05.29
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
MARTIN BRETT WALLACE (current)
Director, COMPANY DIRECTOR, 2012.12.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
JOHN WILLIAM DESBOROUGH (resigned)
Secretary, 1991.07.20 - 2008.03.31
8 BEECH ROAD GLINTON , PETERBOROUGH
PE6 7LA, CAMBRIDGESHIRE
SIMON JAMES GREEN (resigned)
Secretary, 2008.03.31 - 2012.12.07
18 KNIGHT CLOSE DEEPING ST. JAMES , PETERBOROUGH
PE6 8QN, CAMBRIDGESHIRE
DENYS STANLEY FOSTER COOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2010.07.01
47 CHURCH STREET NASSINGTON , PETERBOROUGH
PE8 6QG, CAMBRIDGESHIRE
JACQUELINE ELIZABETH TREMAYNE COOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2012.12.07
10 STOCKS HILL CASTOR , PETERBOROUGH
PE5 7AY, CAMBRIDGESHIRE
JONATHAN RAYMOND COOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2012.12.07
10 STOCKS HILL CASTOR , PETERBOROUGH
PE5 7AY, CAMBRIDGESHIRE
DENNIS COTTOM (resigned)
Director, AFTER SALES DIRECTOR, 1998.08.01 - 2008.11.01
3 MONKS MEADOW CROWLAND , PETERBOROUGH
PE6 0LJ
JOHN WILLIAM DESBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2008.03.31
8 BEECH ROAD GLINTON , PETERBOROUGH
PE6 7LA, CAMBRIDGESHIRE
BRIAN ARTHUR GOMM (resigned)
Director, COMPANY DIRECTOR, 1993.07.20 - 1995.04.16
CHURCHSIDE GIAPTHORNE DUNDLE , PETERBOROUGH
PE8 5BE, CAMBS
SIMON JAMES GREEN (resigned)
Director, FINANCE DIRECTOR, 2008.01.01 - 2012.12.07
18 KNIGHT CLOSE DEEPING ST. JAMES , PETERBOROUGH
PE6 8QN, CAMBRIDGESHIRE
SIMON WHITE HOLDICH (resigned)
Director, BRAND MANAGER, 2007.01.11 - 2010.04.01
8 BIRCHEN CLOSE HAMPTON HARGATE , PETERBOROUGH
PE7 8BY, CAMBRIDGESHIRE
DAVID GEOFFREY NICHOLS (resigned)
Director, BRAND MANAGER, 2007.01.01 - 2009.06.30
. HAWTHORN HOUSE CHURCH END FLEET , SPALDING
PE12 8NQ, LINCOLNSHIRE
FRANCIS KEITH ROSE (resigned)
Director, COMPANY DIRECTOR, 1993.07.20 - 1998.07.17
30A LINCOLN ROAD GLINTON , PETERBOROUGH
PE6 7JS, CAMBRIDGESHIRE
RONALD JOHN SIMISTER (resigned)
Director, 1998.07.23 - 2000.11.21
83 MEDESWELL ORTON MALBORNE , PETERBOROUGH
PE2 5PB
PETER TATE (resigned)
Director, BODYSHOP DIRECTOR, 1994.04.19 - 1996.09.27
5 ASCENDALE DEEPING ST JAMES , PETERBOROUGH
PE6 8NZ

Companies near to BOROUGHBURY GARAGE ltd.

Information about the Private Limited Company BOROUGHBURY 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: 2016.04.26. Reload the data