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NORTH OXFORD GARAGE LIMITED

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

Company details

WOLLASTON MOTORS, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ

NORTH OXFORD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00399428
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.15
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED.
DEBENTURE - Outstanding on 1988.01.20
TERRY BRAMALL
LEGAL MORTGAGE - Outstanding on 2012.05.16
TERRY BRAMALL
DEBENTURE - Outstanding on 2012.05.16
TERRY BRAMALL
LEGAL MORTGAGE - Outstanding on 2012.07.06
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2012.07.20
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2012.07.20
TERRY BRAMALL
- Outstanding on 2013.08.20
LLOYDS BANK PLC
- Outstanding on 2014.10.02
LLOYDS BANK PLC
- Outstanding on 2014.10.02

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 9270
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 28/01/2015
Form type: CH01
Date: 2015.06.26
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR APPOINTED MR PAUL WILLIAM NEWSOME
Form type: AP01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003994280016
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003994280017
Form type: MR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003994280015
Form type: MR01
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.08.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NH1 5SZ
Form type: AD01
Date: 2013.04.18
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SAIL ADDRESS CHANGED FROM:, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXON, OX1 1BE, UNITED KINGDOM
Form type: AD02
Date: 2013.04.18
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SECRETARY APPOINTED MR PAUL NEWSOME
Form type: AP03
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.06
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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: 2012.06.22
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, WOLVERCOTE ROUNDABOUT WOLVERCOTE, OXFORD, OXFORDSHIRE, OX2 8JP, UNITED KINGDOM
Form type: AD01
Date: 2012.05.23
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DIRECTOR APPOINTED MR MARTIN HUW MORGAN ALLARD
Form type: AP01
Date: 2012.05.23
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DIRECTOR APPOINTED CHRISTIAN WILLIAM LE FEVRE
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS
Form type: TM02
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKINGHAM
Form type: TM01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
Form type: TM01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARION STILL
Form type: TM01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE WICK
Form type: TM01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER CREASEY
Form type: TM01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR DERRICK STEVENS
Form type: TM01
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.16
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARDY BUCKINGHAM / 19/01/2012
Form type: CH01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.30
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DALLAS STEVENS / 11/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARDY BUCKINGHAM / 11/04/2011
Form type: CH01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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SECRETARY APPOINTED MR RICHARD DALLAS STEVENS
Form type: AP03
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY TERENCE HASLAM
Form type: TM02
Date: 2011.01.18
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ALTER ARTICLES 22/10/2010
Form type: RES01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED JENNIFER MARY CREASEY
Form type: AP01
Date: 2010.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.08
£2.95
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ALTER ARTICLES 22/10/2010
Form type: RES01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.19
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, WOLVERCOTE ROUNDABOUT, OXFORD, OXFORDSHIRE, OX2 8LA
Form type: AD01
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN WICK / 11/04/2010
Form type: CH01
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM HASLAM / 11/04/2010
Form type: CH03
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HAZEL LINDSAY STILL / 11/04/2010
Form type: CH01
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.26
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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: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.04
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.27

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Company directors and board members:

PAUL NEWSOME (current)
Secretary, 2012.05.11
WOLLASTON MOTORS BEDFORD ROAD , NORTHAMPTON
NN1 5SZ, NORTHAMPTONSHIRE
ENGLAND
MARTIN HUW MORGAN ALLARD (current)
Director, 2012.05.11
WOLLASTON MOTORS BEDFORD ROAD , NORTHAMPTON
NN1 5SZ, NORTHAMPTONSHIRE
ENGLAND
CHRISTIAN WILLIAM LE FEVRE (current)
Director, 2012.05.11
WOLLASTON MOTORS BEDFORD ROAD , NORTHAMPTON
NN1 5SZ, NORTHAMPTONSHIRE
ENGLAND
PAUL WILLIAM NEWSOME (current)
Director, FINANCE DIRECTOR, 2015.05.01
WOLLASTON MOTORS BEDFORD ROAD , NORTHAMPTON
NN1 5SZ, NORTHAMPTONSHIRE
ROBERT HARDY BUCKINGHAM (resigned)
Secretary, 1991.04.11 - 1994.02.25
8 ST PETERS CLOSE CASSINGTON , WITNEY
OX8 1DX, OXFORDSHIRE
TERENCE WILLIAM HASLAM (resigned)
Secretary, 1994.02.25 - 2010.12.24
THE CLOCK HOUSE CLOCK COURT , MIDDLE ASTON
OX25 5PX, OXON
ENGLAND
RICHARD DALLAS STEVENS (resigned)
Secretary, 2010.12.24 - 2012.05.11
FOXCOME END FOXCOMBE LANE BOARS HILL , OXFORD
OX1 5DH
ROBERT HARDY BUCKINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2012.05.11
10 HIGH STREET , WOODSTOCK
OX20 1TF, OXFORDSHIRE
ENGLAND
JENNIFER MARY CREASEY (resigned)
Director, NONE, 2010.10.22 - 2012.05.11
28 HALE ROAD BENSON , WALLINGFORD
OX10 6ND, OXON
UK
DERRICK GEORGE LINDSAY STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2012.05.11
HAMELS LODGE HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
GEORGE IAN GRAHAM STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 1997.03.05
WATERCOMBE 18 HIDS COPSE ROAD , OXFORD
OX2 9JJ, OXFORDSHIRE
RICHARD DALLAS STEVENS (resigned)
Director, MANAGING DIRECTOR, 1991.04.11 - 2012.05.11
FOXCOMBE END BOARS HILL , OXFORD
OX1 5DH
MARION HAZEL LINDSAY STILL (resigned)
Director, HOUSEWIFE, 1991.04.11 - 2012.05.11
PROSPECT HOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6PF, HANTS
PENELOPE ANN WICK (resigned)
Director, COMPANY DIRECTOR, 1997.03.05 - 2012.05.11
5 WYE TERRACE , HEREFORD
HR4 9DW, HEREFORDSHIRE

Companies near to NORTH OXFORD GARAGE ltd.

Information about the Private Limited Company NORTH OXFORD 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