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WOODKIRK GARAGE LIMITED

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

Company details

NEW CHARTFORD HOUSE CENTURION WAY, CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 3QB

WOODKIRK GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00432058
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.28
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.12.06
CHRYSLER WHOLESALE LIMITED
CHARGE - Outstanding on 1978.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.04
ANGLO FRENCH FINANCE COMPANY LIMITED
CHARGE - Outstanding on 1981.10.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.19
P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1990.08.06
P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1991.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.07.23
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 2001.06.28
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2001.06.28
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2001.06.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.08.21

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 455000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.23
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.04
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TWAITES
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE TWAITES
Form type: TM02
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, FAIRFIELD HOUSE, 22 FAIRFIELD AVENUE, WESTERTON ROAD TINGLEY, WAKEFIELD WEST YORKSHIRE, WF3 1BG
Form type: AD01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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DIRECTOR APPOINTED CLAIRE ANGELA TWAITES
Form type: AP01
Date: 2012.04.10
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR TREVOR TWAITES
Form type: TM01
Date: 2010.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY TWAITES / 20/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VICTORIA TWAITES / 20/02/2010
Form type: CH01
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 02/02/08 FROM:, 1073 LEEDS ROAD, WOODKIRK, DEWSBURY, WF12 7JB
Form type: 287
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.21
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SECTION 320 10/08/06
Form type: RES13
Date: 2007.07.09
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.07.09
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NC INC ALREADY ADJUSTED, 10/08/06
Form type: RES04
Date: 2007.07.09
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AD 10/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.09
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NC INC ALREADY ADJUSTED, 10/08/06
Form type: 123
Date: 2007.07.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.07.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.09
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.21
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/01
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.01

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Company directors and board members:

CLAIRE ANGELA TWAITES (current)
Director, HEAD OF CAMPUS + RESIDENTIAL SERVICES, 2012.03.24
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON , BRADFORD
BD19 3QB, WEST YORKSHIRE
CHRISTINE VICTORIA TWAITES (resigned)
Secretary, 1991.01.31 - 2012.04.03
FAIRFIELD HOUSE WESTERTON ROAD WEST ARDSLEY , WAKEFIELD
WF3 1BG, WEST YORKSHIRE
STEVEN EDWARD ATKINSON (resigned)
Director, SALES DIRECTOR, 1999.04.22 - 2007.09.01
35 WOODBURN AVENUE EARLSHEATON , DEWSBURY
WF12 8LJ, WEST YORKSHIRE
JOHN BERNARD DALTON (resigned)
Director, GARAGE MANAGER, 1991.01.31 - 1995.04.20
4 GYPSY MEAD GYPSY LANE OULTON , LEEDS
LS26 8RJ, WEST YORKSHIRE
ANDREW RICHARD ELLIOTT (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2007.09.01
1 CARRS MEADOW ESCRICK , NORTH YORKSHIRE
YO19 6JZ
ALAN ROLLINSON (resigned)
Director, PARTS DIRECTOR, 1991.01.31 - 2007.09.01
19 LYNWOOD CRESCENT WOODLESFORD , LEEDS
LS26 8LJ, WEST YORKSHIRE
CHRISTINE VICTORIA TWAITES (resigned)
Director, SECRETARY, 1991.01.31 - 2012.04.03
FAIRFIELD HOUSE WESTERTON ROAD WEST ARDSLEY , WAKEFIELD
WF3 1BG, WEST YORKSHIRE
EVELYN TWAITES (resigned)
Director, WIDOW, 1991.01.31 - 2007.10.29
1071 LEEDS ROAD WOODKIRK , DEWSBURY
WF12 7JD, WEST YORKSHIRE
TREVOR ANTHONY TWAITES (resigned)
Director, MOTOR SALESMAN, 1991.01.31 - 2010.09.05
FAIRFIELD HOUSE WESTERTON ROAD WEST ARDSLEY , WAKEFIELD
WF3 1BG, WEST YORKSHIRE
ALBERT MALCOLM WHELAN (resigned)
Director, SERVICE DIRECTOR, 1991.01.31 - 1997.04.04
249 BATLEY ROAD KIRKHAMGATE , WAKEFIELD
WF2 0RZ, WEST YORKSHIRE

Companies near to WOODKIRK GARAGE ltd.

Information about the Private Limited Company WOODKIRK 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: 2016.05.03. Reload the data