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BIRDS GARAGE LIMITED

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

Company details

2 THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HW

BIRDS GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00528827
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.03
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 36
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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COMPANY NAME CHANGED OAKRIDGE HOMES LIMITED, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 21/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 04/04/2010 FROM, 2 THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ, UNITED KINGDOM
Form type: AD01
Date: 2010.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BIRD / 03/04/2010
Form type: CH01
Date: 2010.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BIRD / 03/04/2010
Form type: CH01
Date: 2010.04.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, PREMIER HOUSE, BRIDGE WORKS, IVER LANE, UXBRIDGE, MIDDLESEX, UB8 2JG
Form type: 287
Date: 2008.04.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, 17 HIGHFIELD PARK, MARLOW, BUCKINGHAMSHIRE SL7 2DE
Form type: 287
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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SHARE PURCHASE AGREEMEN 10/04/07
Form type: RES13
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 46A OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BR
Form type: 287
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06

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Company directors and board members:

KEVIN JAMES BIRD (current)
Secretary, ENGINEER, 2007.04.10
MENA COTTAGE HEDSOR ROAD , BOURNE END
SL8 5DN, BUCKINGHAMSHIRE
KEVIN JAMES BIRD (current)
Director, ENGINEER, 1993.02.20
MENA COTTAGE HEDSOR ROAD , BOURNE END
SL8 5DN, BUCKINGHAMSHIRE
SUSAN ANN BIRD (current)
Director, LETTINGS MANAGER, 2007.04.10
MENA COTTAGE HEDSOR ROAD , BOURNE END
SL8 5DN, BUCKINGHAMSHIRE
GLYNIS MARGARET FITCH (resigned)
Secretary, 1993.02.20 - 2007.04.10
17 HIGHFIELD PARK , MARLOW
SL7 2DE, BUCKS
DEBORAH ANN CONNELL (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.20 - 1997.03.01
HETHERSETT NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKS
JULIAN CONNELL (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2007.04.10
LONGVIEW 32 SCHOOL LANE , CHALFONT ST PETER
SL9 9BA, BUCKINGHAMSHIRE
GLYNIS MARGARET FITCH (resigned)
Director, TEACHER, 1993.02.20 - 2007.04.10
17 HIGHFIELD PARK , MARLOW
SL7 2DE, BUCKS

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Information about the Private Limited Company BIRDS 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