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MULLION GARAGE LIMITED

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

Company details

3 DRACAENA TERRACE CHURCHTOWN, MULLION, HELSTON, CORNWALL, TR12 7BY

MULLION GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00442398
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.18
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

B. P. OIL LTD.
LEGAL CHARGE - Outstanding on 1976.08.05
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1977.09.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.05
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1979.02.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.03.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.18

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 10/01/2016
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 12/01/2016
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 12/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 10/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 10/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 10/01/2016
Form type: CH01
Date: 2016.01.12
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, MULLION,, NR. HELSTON,, CORNWALL, TR12 7DQ
Form type: AD01
Date: 2015.04.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 13/04/2012
Form type: CH01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD VAN HORN / 13/04/2012
Form type: CH01
Date: 2012.04.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN VAN HORN / 14/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD VAN HORN / 14/04/2010
Form type: CH01
Date: 2010.04.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 14/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94
Form type: 363(287)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18

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Company directors and board members:

JOHN RICHARD VAN HORN (current)
Secretary, 1998.02.28
3 DRACAENA TERRACE MULLION , HELSTON
TR12 7BY, CORNWALL
JOHN RICHARD VAN HORN (current)
Director, PROJECT MANAGER, 1991.04.24
3 DRACAENA TERRACE MULLION , HELSTON
TR12 7BY, CORNWALL
MARTIN HERMAN VAN HORN (current)
Director, PROJECT MANAGER, 1991.04.24
ROBMART TRESOWES ASHTON , HELSTON
TR13 9SY, CORNWALL
ENGLAND
GLORY VAN HORN (resigned)
Secretary, 1991.04.24 - 1998.02.28
DROP ANCHOR COTTAGE MULLION , HELSTON
TR12 7HQ, CORNWALL
DAVID THOMAS VAN HORN (resigned)
Director, MOTOR ENGINEER, 1991.04.24 - 2003.01.01
DROP ANCHOR MULLION , HELSTON
TR12 7HQ, CORNWALL
IAN VAN HORN (resigned)
Director, MOTOR ENGINEER, 1991.04.24 - 2003.10.31
16 GWEALDUES , HELSTON
TR13 8LB, CORNWALL
Date 2014.01.31
Fixed Assets £ 920,273
Tangible Fixed Assets £ 920,000
Current Assets £ 161,684
Tangible Fixed Assets Depreciation £ 625
Debtors £ 17,295
Shareholder Funds £ 1,029,693
Profit Loss Account Reserve £ 486,677
Revaluation Reserve £ 542,016
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,029,693
Net Current Assets Liabilities £ 109,420
Creditors Due Within One Year £ 52,264
Cash Bank In Hand £ 143,236
Stocks Inventory £ 1,153
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 920,000
Tangible Fixed Assets Depreciation Charged In Period £ 91

Companies near to MULLION GARAGE ltd.

Information about the Private Limited Company MULLION 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: 2016.05.04. Reload the data