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CENTRAL GARAGE(UPPINGHAM)LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH

CENTRAL GARAGE(UPPINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00507844
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.12
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.03

List of company documents:

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DIRECTOR APPOINTED MR DANIEL LEE STONE
Form type: AP01
Date: 2016.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.12
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 3229
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APPOINTMENT TERMINATED, SECRETARY PETER HAMBLIN
Form type: TM02
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR PETER HAMBLIN
Form type: TM01
Date: 2015.05.05
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MISS SAMANTHA CAROLINE HAMBLIN
Form type: AP01
Date: 2014.04.29
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE CHARLOTTE HAMBLIN / 09/08/2013
Form type: CH01
Date: 2013.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.09
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE CHARLOTTE HAMBLIN / 11/10/2010
Form type: CH01
Date: 2010.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAMBLIN
Form type: TM01
Date: 2010.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HAMBLIN / 11/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD HAMBLIN / 11/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAMBLIN / 02/02/2009
Form type: 288c
Date: 2009.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HAMBLIN / 02/02/2009
Form type: 288c
Date: 2009.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ILSE HAMBLIN / 02/02/2009
Form type: 288c
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR ANTONY PRINCE
Form type: 288b
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 8 WEST WALK, LEICESTER, LE1 7NH
Form type: 287
Date: 2008.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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£ IC 5603/3229, 30/01/06, £ SR [email protected]=2374
Form type: 169
Date: 2006.03.03
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SECTION 320 LAND REGIST 22/02/06
Form type: RES13
Date: 2006.03.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01

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Company directors and board members:

ILSE-CHARLOTTE HAMBLIN (current)
Director, 1993.10.22
REGENT HOUSE 80 REGENT ROAD , LEICESTER
LE1 7NH
SAMANTHA CAROLINE HAMBLIN (current)
Director, MANAGEMENT CONSULTANT, 2014.04.29
REGENT HOUSE 80 REGENT ROAD , LEICESTER
LE1 7NH
DANIEL LEE STONE (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.03.01
REGENT HOUSE 80 REGENT ROAD , LEICESTER
LE1 7NH
PETER RICHARD HAMBLIN (resigned)
Secretary, 1992.10.20 - 2015.05.01
REGENT HOUSE 80 REGENT ROAD , LEICESTER
LE1 7NH
JOHN MALCOLM HAMBLIN (resigned)
Director, 1992.10.20 - 2002.02.14
46 AYSTON ROAD UPPINGHAM , OAKHAM
LE15 9RL, LEICESTERSHIRE
PETER RICHARD HAMBLIN (resigned)
Director, 1992.10.20 - 2015.05.01
REGENT HOUSE 80 REGENT ROAD , LEICESTER
LE1 7NH
SAMANTHA CAROLINE HAMBLIN (resigned)
Director, 1999.12.13 - 2010.04.30
HEATH COTTAGE FOSTER'S BRIDGE KETTON , STAMFORD
PE9 3BF, RUTLAND
ANTONY CHARLES PRINCE (resigned)
Director, 1992.10.20 - 2008.12.31
1 WESTBOURNE GARDENS , SPALDING
PE11 2RF, LINCOLNSHIRE
STUART JAMES REDHEAD (resigned)
Director, 1992.10.20 - 2000.12.31
68A EMPINGHAM ROAD , STAMFORD
PE9 2RJ, LINCOLNSHIRE

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Information about the Private Limited Company CENTRAL GARAGE(UPPINGHAM)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: 2016.05.13. Reload the data