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COUNTY GARAGE (CHELTENHAM) LIMITED

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

Company details

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

COUNTY GARAGE (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00515148
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.14
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 26.06
next due date: 2016.06.27
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

WILLIAM SINCLAIR ALLEN AND BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE WSA PENSIONFUND
FLOATING CHARGE OVER STOCK - Outstanding on 2007.07.28

List of company documents:

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PREVSHO FROM 27/06/2015 TO 26/06/2015
Form type: AA01
Date: 2016.03.27
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 720735
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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PREVSHO FROM 28/06/2013 TO 27/06/2013
Form type: AA01
Date: 2014.03.28
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.14
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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PREVSHO FROM 29/06/2011 TO 28/06/2011
Form type: AA01
Date: 2012.03.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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SECRETARY APPOINTED MS CAROLE BUREL
Form type: AP03
Date: 2011.09.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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01/07/10 FULL LIST
Form type: AR01
Date: 2011.04.21
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APPOINTMENT TERMINATED, SECRETARY JITENDRA PARSHOTAM
Form type: TM02
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR JITENDRA PARSHOTAM
Form type: TM01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR ALLEN / 31/05/2010
Form type: CH01
Date: 2011.04.21
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PREVSHO FROM 30/06/2010 TO 29/06/2010
Form type: AA01
Date: 2011.03.29
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29/07/09 FULL LIST
Form type: AR01
Date: 2010.04.14
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, PRINCESS ELIZABETH WAY, CHELTENHAM GLOUCESTERSHIRE, GL51 7PA
Form type: AD01
Date: 2010.04.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.31
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.01
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.05.15
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AD 01/10/02-31/10/02, £ SI [email protected]=570435, £ IC 150300/720735
Form type: 88(2)R
Date: 2003.05.15
£2.95
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NC INC ALREADY ADJUSTED, 16/10/02
Form type: 123
Date: 2003.05.15
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£ NC 150300/800300, 15/10
Form type: RES04
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31

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Company directors and board members:

CAROLE BUREL (current)
Secretary, 2011.06.01
WINDSOR HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AT, GLOUCESTERSHIRE
WILLIAM SINCLAIR ALLEN (current)
Director, MANAGING DIRECTOR, 1989.09.29
28 MERESTONES DRIVE , CHELTENHAM
GL50 2SS, GLOUCESTERSHIRE
WILLIAM SINCLAIR ALLEN (resigned)
Secretary, 1991.07.05 - 1992.01.01
HAYDEN HILL HOUSE OLD GLOUCESTER ROAD HAYDEN , CHELTENHAM
GL51 0SW, GLOUCESTERSHIRE
JITENDRA PARSHOTAM (resigned)
Secretary, COMPANY ACCOUNTANT, 1992.01.01 - 2010.07.01
21 BOULTON ROAD PITVILLE , CHELTENHAM
GL50 4RZ, GLOUCESTERSHIRE
WILLIAM ALLEN (resigned)
Director, CHAIRMAN, 1991.07.05 - 1991.10.26
EDGEHILL STANLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PB, GLOUCESTERSHIRE
RICHARD DENNIS HAMILTON (resigned)
Director, SERVICE DIRECTOR, 1991.07.05 - 2002.07.05
3 FOXLEIGH CRESCENT LONGLEVENS , GLOUCESTER
GL2 0XW, GLOUCESTERSHIRE
BRIAN MALCOLM KANE (resigned)
Director, DEALER PRINCIPAL, 1999.02.19 - 2006.12.04
48 ST MICHAELS ROAD THE WOODLANDS , CHELTENHAM
GL51 3RR, GLOUCESTERSHIRE
SIMON KENNETH MORRIS (resigned)
Director, 1999.02.19 - 2005.09.01
GREYSTONES THE STREAM , ASHLEWORTH
GL19 4JH, GLOUCESTERSHIRE
ALASDAIR IAN MORRISON (resigned)
Director, SALES DIRECTOR, 1999.02.19 - 2001.04.30
ARDENNE BELMONT AVENUE HUCCLECOTE ROAD , GLOUCESTER
GL3 3SE
JITENDRA PARSHOTAM (resigned)
Director, COMPANY ACCOUNTANT, 1992.01.01 - 2010.07.01
21 BOULTON ROAD PITVILLE , CHELTENHAM
GL50 4RZ, GLOUCESTERSHIRE
NIGEL LESLIE PEARCE (resigned)
Director, SALES DIRECTOR, 1991.07.05 - 1996.10.23
116 MEADOWAY BISHOPS CLEEVE , CHELTENHAM
GL52 4NB, GLOUCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 1,500,051
Tangible Fixed Assets £ 1,499,726
Current Assets £ 236,446
Debtors £ 122,830
Shareholder Funds £ 557,088
Profit Loss Account Reserve £ 1,591,872
Revaluation Reserve £ 884,484
Called Up Share Capital £ 150,300
Net Assets Liabilities Including Pension Asset Liability £ 557,088
Total Assets Less Current Liabilities £ 1,013,347
Net Current Assets Liabilities £ 486,704
Creditors Due Within One Year £ 723,150
Cash Bank In Hand £ 91,366
Stocks Inventory £ 22,250
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 150,300
Investments Fixed Assets £ 325
Creditors Due After One Year £ 1,570,435

Companies near to COUNTY GARAGE (CHELTENHAM) ltd.

Information about the Private Limited Company COUNTY GARAGE (CHELTENHAM) 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