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TOWNSENDS (GARAGES) LIMITED

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

Company details

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB

TOWNSENDS (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00449858
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 32125
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIBSON / 20/12/2013
Form type: CH01
Date: 2014.02.21
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SECRETARY'S CHANGE OF PARTICULARS / MARIAN GIBSON / 20/12/2013
Form type: CH03
Date: 2014.02.21
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6XR
Form type: AD01
Date: 2013.11.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 58 HIGH STREET SOUTH, RUSHDEN, NORTHANTS, NN10 0QY
Form type: 287
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17

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Company directors and board members:

MARIAN GIBSON (current)
Secretary, 2000.07.27
155 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9TB, NORTHAMPTONSHIRE
ROBERT JOHN GIBSON (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
155 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9TB, NORTHAMPTONSHIRE
ROBERT JOHN GIBSON (resigned)
Secretary, 1991.12.31 - 2000.07.27
64 AVENUE ROAD , RUSHDEN
NN10 0SJ, NORTHAMPTONSHIRE
DONALD FREDERICK GIBSON (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 1999.11.04
3 SANDRINGHAM CLOSE , RUSHDEN
NN10 9ER, NORTHAMPTONSHIRE
Date 2014.02.28
Share Premium Account £ 206
Shareholder Funds £ 28,662
Profit Loss Account Reserve £ 3,669
Called Up Share Capital £ 32,125
Total Assets Less Current Liabilities £ 28,662
Net Current Assets Liabilities £ 28,662
Creditors Due Within One Year £ 1,751
Cash Bank In Hand £ 30,413
Share Capital Allotted Called Up Paid £ 32,125
Number Shares Allotted £ 32,125

Companies near to TOWNSENDS (GARAGES) ltd.

Information about the Private Limited Company TOWNSENDS (GARAGES) 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: 2016.05.05. Reload the data