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PALM BAY GARAGE LIMITED

Learn more about PALM BAY GARAGE 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

PALM BAY GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00399300
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.10.10
last member list: 2012.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45310 - Wholesale 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: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.04.05
overdue: OVERDUE
last made update: 2012.03.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.06.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.11.07 Receiver Appointed
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1998.11.11
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2002.12.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.07.12
RCI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2008.12.02
RCI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2008.12.02
STAFFORD COX AND ROSLYN COX
DEBENTURE - Outstanding on 2012.02.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013
Form type: 4.68
Date: 2014.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 412 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT, CT9 3PG
Form type: AD01
Date: 2013.09.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.26
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.09.24
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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: 2012.09.24
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SECRETARY APPOINTED MR GEORGE EDWARD COX
Form type: AP03
Date: 2012.09.21
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APPOINTMENT TERMINATED, SECRETARY STAFFORD COX
Form type: TM02
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR ROSLYN COX
Form type: TM01
Date: 2012.03.21
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.14
Form type: LATEST SOC
Document description: 14/03/12 STATEMENT OF CAPITAL;GBP 40
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MARK COX / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN IRIS COX / 01/10/2009
Form type: CH01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2007.06.19
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
Form type: 225
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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£ IC 50/40, 19/12/02, £ SR [email protected]=10
Form type: 169
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.05.24
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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£ IC 2790/50, 18/09/98, £ SR [email protected]=2740
Form type: 169
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
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AD 04/11/98---------, £ SI [email protected]=40, £ IC 2750/2790
Form type: 88(2)R
Date: 1998.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26

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Company directors and board members:

GEORGE EDWARD COX (dissolve)
Secretary, 2012.03.10
EASTINGDOWN ALCROFT GRANGE TYLER HILL , CANTERBURY
CT2 9NN, KENT
ENGLAND
STAFFORD MARK COX (dissolve)
Director, MANAGING DIRECTOR, 1991.03.22
LONGFIELD 44 GRENHAM ROAD , BIRCHINGTON
CT7 9JQ, KENT
CHRISTINE COX (dissolve)
Secretary, 1991.03.22 - 1998.11.04
38 HOLLOW LANE , CANTERBURY
CT1 3SA, KENT
STAFFORD MARK COX (dissolve)
Secretary, 1998.11.04 - 2012.03.10
LONGFIELD 44 GRENHAM ROAD , BIRCHINGTON
CT7 9JQ, KENT
GEORGE EDWARD COX (dissolve)
Director, 1991.03.22 - 1998.11.04
38 HOLLOW LANE , CANTERBURY
CT1 3SA, KENT
ROSLYN IRIS COX (dissolve)
Director, NONE, 2002.12.19 - 2012.03.01
LONGFIELD 44 GRENHAM ROAD MINNIS BAY , BIRCHINGTON
CT7 9JQ, KENT
DAVID PETTIT (dissolve)
Director, SALES DIRECTOR, 1998.09.18 - 2002.12.19
PARK LODGE 2 PARK AVENUE , BROADSTAIRS
CT10 2EY, KENT

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Information about the Private Limited Company PALM BAY 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: 2016.04.30. Reload the data