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PLATTS' GARAGE (LONGTON) LIMITED

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

Company details

PLATTS' GARAGE, LIGHTWOOD ROAD, LONGTON, STOKE-ON-TRENT, ST3 4JG

PLATTS' GARAGE (LONGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00347677
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.23
last member list: 2015.06.17
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.24
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 26600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.03
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN ROBERTS
Form type: TM02
Date: 2014.07.28
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DIRECTOR APPOINTED MR ALEXANDER OLIVER PLATT
Form type: AP01
Date: 2014.06.03
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DIRECTOR APPOINTED MR JONATHAN CHARLES PLATT
Form type: AP01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.08
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.07
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.03
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PLATT / 04/02/2011
Form type: CH01
Date: 2011.02.14
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PLATT / 17/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LITTLER / 17/06/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.16
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: 395
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
Form type: 225
Date: 1998.09.29
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21

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Company directors and board members:

ANTHONY LITTLER (current)
Director, MOTOR TRADE, 1996.06.04
28 TUDOR HOLLOW FULFORD , STOKE ON TRENT
ST11 9PL
ALEXANDER OLIVER PLATT (current)
Director, MOTOR AGENT, 2014.02.19
PLATTS' GARAGE LIGHTWOOD ROAD , LONGTON
ST3 4JG, STOKE-ON-TRENT
DAVID JAMES PLATT (current)
Director, MOTOR TRADER, 1991.06.26
SUNNY CROFT WINDMILL HILL ROUGH CLOSE , STOKE-ON-TRENT
ST3 7PP, STAFFS
JONATHAN CHARLES PLATT (current)
Director, MOTOR AGENT, 2014.02.19
PLATTS' GARAGE LIGHTWOOD ROAD , LONGTON
ST3 4JG, STOKE-ON-TRENT
DAVID JAMES PLATT (resigned)
Secretary, 1991.06.26 - 2005.01.20
THE GRANGE HILCOTE ECCLESHALL , STAFFORD
ST21 6JX, STAFFORDSHIRE
KATHLEEN ROBERTS (resigned)
Secretary, ACCOUNTANT, 2004.03.01 - 2014.03.01
THE SPINNEY AYNSLEYS DRIVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9LR, STAFFORDSHIRE
SYDNEY PLATT (resigned)
Director, MOTOR TRADER, 1991.06.26 - 1996.06.04
WHITMORE HOUSE ROUGH CLOSE , STOKE ON TRENT
ST3 4AA, STAFFS

Information about the Private Limited Company PLATTS' GARAGE (LONGTON) 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: 2016.04.27. Reload the data