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TWO MILLS GARAGE LIMITED

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

Company details

SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB

TWO MILLS GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00547409
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1981.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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SECRETARY APPOINTED MR DANIEL CHRISTIAN HINDE
Form type: AP03
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY JOHN ALLAN
Form type: TM02
Date: 2013.07.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, PARKGATE ROAD, LEDSHAM, SOUTH WIRRAL, CH66 9PD
Form type: AD01
Date: 2012.12.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH PRITCHARD / 28/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTIAN HINDE / 28/05/2010
Form type: CH01
Date: 2010.06.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ADOPT MEM AND ARTS 16/04/98
Form type: SRES01
Date: 1998.05.12
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.13
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.16

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Company directors and board members:

DANIEL CHRISTIAN HINDE (current)
Secretary, 2013.06.26
40 MARSH LANE , NANTWICH
CW5 5LH, CHESHIRE
DANIEL CHRISTIAN HINDE (current)
Director, TREE SURGEON, 2005.04.04
40 MARSH LANE , NANTWICH
CW5 5LH, CHESHIRE
ENGLAND
JILL ELIZABETH PRITCHARD (current)
Director, NONE, 2005.04.04
BIRD'S HILL HOUSE GOLDFORD LANE , BICKERTON
SY14 8LN, CHESHIRE
JOHN BARRINGTON ALLAN (resigned)
Secretary, 1999.02.05 - 2013.06.26
15 BROOKS ROAD FORMBY , LIVERPOOL
L37 2JL
VALERIE JOHNSON (resigned)
Secretary, 1992.06.13 - 1995.06.01
25 GREENFIELD LANE HOOLE , CHESTER
CH2 2PA, CHESHIRE
JEAN SCOTT (resigned)
Secretary, 1995.06.01 - 1998.09.16
LONGMEAD 12 LAURELS AVENUE BANGOR ISYCOED , WREXHAM
LL13 0BQ, CLWYD
JOHN DENNIS HINDE (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2005.04.05
BATH HOUSE LOWER SPURSTON , TARPORLEY
CW6 9RR, CHESHIRE
MARK LAMBE (resigned)
Director, SALES DIRECTOR, 1995.06.01 - 2004.06.09
21 MERE LANE , WIRRAL
CH60 6RR, MERSEYSIDE
NAIL RAZZOKY (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2005.04.05
BIRDS HILL HOUSE GOLDFORD LANE BICKERTON , MALPAS
SY14 8LN, CHESHIRE
TERENCE JOSEPH SWANTON (resigned)
Director, AFTER SALES DIRECTOR, 1996.01.02 - 1997.07.31
42 RIVERVIEW WAY GLYNBRIDGE GARDENS , CHELTENHAM
GL51 0AF, GLOUCESTERSHIRE
Date 2014.01.31
Current Assets £ 1,017
Debtors £ 126
Shareholder Funds £ 3,916
Profit Loss Account Reserve £ 8,916
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 3,916
Net Current Assets Liabilities £ 3,916
Creditors Due Within One Year £ 4,933
Cash Bank In Hand £ 891
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Companies near to TWO MILLS GARAGE ltd.

Information about the Private Limited Company TWO MILLS 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: 2016.05.15. Reload the data