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GLOVERS GARAGES LIMITED

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

Company details

KINEHOLME GARAGE LTD, BRADFORD ROAD, OTLEY, WEST YORKSHIRE, LS21 3LS

GLOVERS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00495488
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.17
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE BOURGEOIS / 24/06/2015
Form type: CH03
Date: 2015.10.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE CROOK / 02/05/2014
Form type: CH03
Date: 2014.05.14
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O KINEHOLME GARAGE LTD, BRADFORD ROAD, OTLEY, WEST YORKSHIRE, LS21 3LS
Form type: AD01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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01/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE CROOK / 28/06/2010
Form type: CH03
Date: 2010.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, BRIDGE LANE GARAGE, ILKLEY, LS29 9HN
Form type: AD01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BOURGEOIS / 05/01/2008
Form type: 288c
Date: 2008.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.11
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14

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Company directors and board members:

ELIZABETH CLARE BOURGEOIS (current)
Secretary, 1993.10.01
9 WELLS WALK , ILKLEY
LS29 9LH, WEST YORKSHIRE
ENGLAND
PAUL RICHARD BOURGEOIS (current)
Director, 1991.04.30
THE COTTAGE BEAMSLEY , SKIPTON
BD23 6HJ
LESLEY WENDY BOURGEOIS (resigned)
Secretary, 1991.04.30 - 1993.10.01
CHAPEL HOUSE FARM LANGBAR , ILKLEY
LS29 0EN, WEST YORKSHIRE
LESLEY WENDY BOURGEOIS (resigned)
Director, 1991.04.30 - 1993.10.01
CHAPEL HOUSE FARM LANGBAR , ILKLEY
LS29 0EN, WEST YORKSHIRE
RICHARD MADGE (resigned)
Director, AFTER SALES DIRECTOR, 2004.01.05 - 2005.03.30
16 SNOWDROP GARTH , HOLME ON SPALDING MOOR
YO43 4DW, EAST YORKSHIRE
PAUL GERRARD PARKINSON (resigned)
Director, 2001.08.01 - 2007.01.31
26 KNOX CHASE , HARROGATE
HG1 3HZ, NORTH YORKSHIRE

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Information about the Private Limited Company GLOVERS 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: 2016.05.12. Reload the data