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PETRE GARAGE LIMITED

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

Company details

63 ROGERSFIELD, LANGHO, BLACKBURN, LANCASHIRE, BB6 8HD

PETRE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00528415
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.11.19
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM TURNER / 06/01/2015
Form type: CH03
Date: 2015.01.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR WILLIAM TURNER
Form type: AP01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR BERYL TURNER
Form type: TM01
Date: 2012.10.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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SECRETARY APPOINTED MR WILLIAM TURNER
Form type: AP03
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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APPOINTMENT TERMINATED, SECRETARY BERYL TURNER
Form type: TM02
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, PETRE GARAGE, LANGHO, NR. BLACKBURN, BB6 8AB
Form type: AD01
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/01/02
Form type: AA
Date: 2002.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 22/01/03 TO 31/01/03
Form type: 225
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/01/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/97
Form type: AA
Date: 1997.10.24
£2.95
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S386 DIS APP AUDS 30/08/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S252 DISP LAYING ACC 30/08/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S366A DISP HOLDING AGM 30/08/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.15

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Company directors and board members:

WILLIAM TURNER (current)
Secretary, 2009.12.30
63 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
SAMUEL TURNER (current)
Director, MOTOR ENGINEER, 1990.12.31
FENCEGATE FARM DINCKLEY , BLACKBURN
BB6 8AL, LANCASHIRE
WILLIAM TURNER (current)
Director, 2012.10.18
63 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
ENGLAND
BERYL TURNER (resigned)
Secretary, 1990.12.31 - 2009.12.30
FENCEGATE FARM DINCKLEY , BLACKBURN
BB6 8AL, LANCASHIRE
BERYL TURNER (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2012.10.18
FENCEGATE FARM DINCKLEY , BLACKBURN
BB6 8AL, LANCASHIRE

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Information about the Private Limited Company PETRE GARAGE 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: 2016.05.14. Reload the data