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VICTORIA GARAGE(LEIGH,LANCASHIRE)LIMITED

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

Company details

196-198 CHAPEL STREET, LEIGH, LANCASHIRE, WN7 2DW

VICTORIA GARAGE(LEIGH,LANCASHIRE)LIMITED on the map

Company type: Private Limited Company
Company number: 00329175
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.05.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.22
LLOYDS BANK PLC
- Outstanding on 2015.02.25

List of company documents:

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DIRECTOR APPOINTED SCOTT LEE CARROLL
Form type: AP01
Date: 2016.02.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003291750012
Form type: MR01
Date: 2015.02.25
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SECRETARY APPOINTED SARAH JANE HANLON
Form type: AP03
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003291750011
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003291750010
Form type: MR04
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 6-16 ROE LANE, SOUTHPORT, PR9 9DR
Form type: AD01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003291750010
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003291750011
Form type: MR01
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY SARAH HANLON
Form type: TM02
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR SARAH HANLON
Form type: TM01
Date: 2013.07.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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PREVEXT FROM 30/09/2011 TO 31/12/2011 SECRETARY OF STATE APPROVAL
Form type: AA01
Date: 2012.07.05
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.03.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HANLON / 31/12/2011
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEITH HANLON / 31/12/2011
Form type: CH01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HANLON / 31/12/2011
Form type: CH03
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HANLON / 01/10/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HANLON / 01/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEITH HANLON / 01/10/2010
Form type: CH01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2008.06.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10

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Company directors and board members:

SARAH JANE HANLON (current)
Secretary, 2015.01.01
196-224 CHAPEL STREET , LEIGH
WN7 2DW, GREATER MANCHESTER
SCOTT LEE CARROLL (current)
Director, NONE, 2016.02.01
VICTORIA GARAGE 196-198 CHAPEL STREET , LEIGH
WN7 2DW, GREATER MANCHESTER
TIMOTHY KEITH HANLON (current)
Director, COMPANY DIRECTOR, 1996.04.19
196-198 CHAPEL STREET , LEIGH
WN7 2DW, LANCASHIRE
KEITH HANLON (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.19 - 2006.04.26
ROOKERY COTTAGE HILLOCK LANE , DALTON NR WIGAN
WN8 7RJ, LANCASHIRE
SARAH JANE HANLON (resigned)
Secretary, 2006.04.26 - 2013.06.01
6-16 ROE LANE , SOUTHPORT
PR9 9DR
LILIAN MYFANWY PARRY (resigned)
Secretary, 1991.03.14 - 1993.05.29
KENWOOD 183 ST HELENS ROAD , LEIGH
WN7 3UA, LANCASHIRE
LESLIE JOHN HOUGHTON POVEY (resigned)
Secretary, COMPANY SECRETARY, 1994.03.13 - 1996.04.19
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
KEITH HANLON (resigned)
Director, COMPANY DIRECTOR, 1996.04.19 - 2006.04.26
ROOKERY COTTAGE HILLOCK LANE , DALTON NR WIGAN
WN8 7RJ, LANCASHIRE
SARAH JANE HANLON (resigned)
Director, SECRETARY, 1998.11.02 - 2013.06.01
6-16 ROE LANE , SOUTHPORT
PR9 9DR
DENNIS O'HALLORAN (resigned)
Director, CAR SALESMAN, 1991.03.14 - 1996.04.19
1 BESSYBROOK CLOSE LOSTOCK , BOLTON
BL6 4EA, LANCASHIRE
LILIAN MYFANWY PARRY (resigned)
Director, COMPANY SECRETARY, 1991.03.14 - 1993.05.29
KENWOOD 183 ST HELENS ROAD , LEIGH
WN7 3UA, LANCASHIRE
LESLIE JOHN HOUGHTON POVEY (resigned)
Director, COMPANY DIRECTOR, 1993.06.24 - 1994.03.13
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
LESLIE JOHN HOUGHTON POVEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1993.12.01
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
MARGARET LOTHIAN POVEY (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1996.04.19
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
Date 2015.12.31
Tangible Fixed Assets £ 817,485
Current Assets £ 481,263
Tangible Fixed Assets Depreciation £ 315,844
Debtors £ 230,328
Shareholder Funds £ 995,654
Profit Loss Account Reserve £ 275,928
Revaluation Reserve £ 713,726
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 995,654
Total Assets Less Current Liabilities £ 1,015,467
Net Current Assets Liabilities £ 197,982
Creditors Due Within One Year £ 283,281
Cash Bank In Hand £ 452
Stocks Inventory £ 250,483
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 17,000
Tangible Fixed Assets Additions £ 4,825
Tangible Fixed Assets Cost Or Valuation £ 1,122,067
Tangible Fixed Assets Depreciation Charged In Period £ 8,381
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,794
Creditors Due After One Year £ 19,813

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Information about the Private Limited Company VICTORIA GARAGE(LEIGH,LANCASHIRE)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: 2016.09.29. Reload the data