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FIELDS GARAGE (BRIGHTON) LIMITED

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

Company details

UNIT C3 BIRDINEYE FARM, BIRDINEYE HILL, UCKFIELD, EAST SUSSEX, TN22 5HA

FIELDS GARAGE (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00547634
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.09.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.02.14

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 675.55
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.18
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.17
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.08
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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CURRSHO FROM 31/10/2011 TO 30/09/2011
Form type: AA01
Date: 2011.02.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BRYANT KEATING / 31/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 39-40 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LU
Form type: 287
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.13
£2.95
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£ IC 1500/363, 01/11/05, £ SR [email protected]=1137
Form type: 169
Date: 2005.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.15

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Company directors and board members:

LEWIS BRYANT KEATING (current)
Secretary, 1999.11.01
89 REDHILL DRIVE , BRIGHTON
BN1 5FL, EAST SUSSEX
LEWIS BRYANT KEATING (current)
Director, GARAGE MANAGER, 1999.11.01
89 REDHILL DRIVE , BRIGHTON
BN1 5FL, EAST SUSSEX
PATRICIA JOYCE BRUNT (resigned)
Secretary, 1991.01.31 - 1999.11.01
5 LARK HILL , HOVE
BN3 8PB, EAST SUSSEX
JAMES BRUNT (resigned)
Director, GARAGE PROPRIETOR, 1991.01.31 - 1999.11.01
5 LARK HILL , HOVE
BN3 8PB, EAST SUSSEX
PHILIP BRIAN JOHN KEATING (resigned)
Director, SALESMAN, 1991.01.31 - 2005.11.01
157 SHIRLEY DRIVE , HOVE
BN3 6UP, EAST SUSSEX

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Information about the Private Limited Company FIELDS GARAGE (BRIGHTON) 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