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GRAND DALE GARAGE (1951) LIMITED

Learn more about GRAND DALE GARAGE (1951) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU

GRAND DALE GARAGE (1951) LIMITED on the map

Company type: Private Limited Company
Company number: 00500895
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.29

List of company documents:

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31/01/16 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 20350
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN PRETHERO / 19/01/2015
Form type: CH01
Date: 2015.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN PRETHERO / 19/01/2015
Form type: CH03
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL USHER / 01/02/2014
Form type: CH01
Date: 2014.08.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN PRETHERO / 01/01/2012
Form type: CH03
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN PRETHERO / 01/01/2012
Form type: CH01
Date: 2012.02.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, GRAND DALE HOUSE, FERRIBY HIGH ROAD, NORTH FERRIBY, EAST YORKSHIRE, HU14 3LA
Form type: AD01
Date: 2010.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/01
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

LESLIE JOHN PRETHERO (current)
Secretary, VEHICLE SALES AND GARAGE PROPR, 2007.04.19
GRANDDALE HOUSE 137 FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LA, EAST YORKSHIRE
ENGLAND
LESLIE JOHN PRETHERO (current)
Director, VEHICLE SALES AND GARAGE PROPR, 2007.04.19
GRANDDALE HOUSE 137 FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LA, EAST YORKSHIRE
ENGLAND
NEIL USHER (current)
Director, GARAGE PROPRIETOR, 2007.04.19
6 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AN, EAST YORKSHIRE
ENGLAND
PHYLLIS MARY KILVINGTON (resigned)
Secretary, DIRECTOR, 1992.01.31 - 2007.04.19
GRAND DALE HOUSE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LA, EAST YORKSHIRE
BEN KILVINGTON (resigned)
Director, 1992.01.31 - 2007.04.19
GRAND DALE HOUSE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LA, EAST YORKSHIRE
PHYLLIS MARY KILVINGTON (resigned)
Director, 1992.01.31 - 2007.04.19
GRAND DALE HOUSE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LA, EAST YORKSHIRE
PAUL MIDDLEMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 2007.04.19
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
Date 2013.12.31
Fixed Assets £ 170,685
Tangible Fixed Assets £ 18,380
Current Assets £ 39,768
Debtors £ 36,664
Shareholder Funds £ 27,496
Profit Loss Account Reserve £ 7,146
Called Up Share Capital £ 20,350
Net Assets Liabilities Including Pension Asset Liability £ 27,496
Total Assets Less Current Liabilities £ 150,666
Net Current Assets Liabilities £ 20,019
Creditors Due Within One Year £ 59,787
Cash Bank In Hand £ 3,104
Share Capital Allotted Called Up Paid £ 18,850
Number Shares Allotted £ 18,850
Tangible Fixed Assets Cost Or Valuation £ 18,380
Investments Fixed Assets £ 152,305
Creditors Due After One Year £ 123,170

Companies near to GRAND DALE GARAGE (1951) ltd.

Information about the Private Limited Company GRAND DALE GARAGE (1951) 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