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FOUR ASHES GARAGE LIMITED

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

Company details

PATHLOW HILL SERVICE STATION BIRMINGHAM ROAD, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0EP

FOUR ASHES GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00581101
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
Company FOUR ASHES GARAGE LIMITED is a Private Limited Company, registration number 00581101, established in United Kingdom on the 28. March 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on PATHLOW HILL SERVICE STATION BIRMINGHAM ROAD, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0EP. Business of the company FOUR ASHES GARAGE LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company FOUR ASHES GARAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.05.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, BIRMINGHAM ROAD, PATHLOW, STRATFORD ON AVON, WARWICKSHIRE, CV37 0EP
Form type: AD01
Date: 2013.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR IAN STOWE
Form type: TM01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARION MOSS / 01/01/2010
Form type: CH03
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STOWE / 31/12/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARION MOSS / 31/12/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ADAMS / 31/12/2009
Form type: CH01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.30
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, CHURCH HOUSE, SOLIHULL ROAD, HAMPTON-IN-ARDEN, WEST MIDLANDS B92 0EX
Form type: 287
Date: 2003.06.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02

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Company directors and board members:

JEAN MARION MOSS (current)
Secretary, 1995.01.30
PATHLOW HILL SERVICE STATION BIRMINGHAM ROAD PATHLOW , STRATFORD UPON AVON
CV37 0EP, WARWICKSHIRE
ENGLAND
CHRISTOPHER MARTIN ADAMS (current)
Director, 2002.12.16
PATHLOW HILL SERVICE STATION BIRMINGHAM ROAD PATHLOW , STRATFORD UPON AVON
CV37 0EP, WARWICKSHIRE
ENGLAND
JEAN MARION MOSS (current)
Director, 1991.12.31
PATHLOW HILL SERVICE STATION BIRMINGHAM ROAD PATHLOW , STRATFORD UPON AVON
CV37 0EP, WARWICKSHIRE
ENGLAND
JANET MOSS (resigned)
Secretary, 1991.12.31 - 1995.01.30
THE GABLES BIRMINGHAM ROAD PATHLOW , STRATFORD UPON AVON
CV37, WARWICKSHIRE
HELEN MARY ALEXANDER (resigned)
Director, SECRETARY, 1991.12.31 - 1995.01.30
539 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
GRAEME GEORGE FORD (resigned)
Director, 1991.12.31 - 1997.03.31
25 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
GUY RICHARD MOSS (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2000.12.18
THE GABLES BIRMINGHAM ROAD PATHLOW , STRATFORD-UPON-AVON
CV37 0EP, WARWICKSHIRE
JANET MOSS (resigned)
Director, 1991.12.31 - 2002.12.16
28 BEARLEY ROAD ASTON CANTLOW , SOLIHULL
B95 6HY, WEST MIDLANDS
JOHN TREVOR MOSS (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2002.12.16
28 BEARLEY ROAD ASTON CANTLOW , SOLIHULL
B95 6HY, WEST MIDLANDS
SIMON DEGG MOSS (resigned)
Director, INSURANCE COMPUTER CONSULTANT, 1991.12.31 - 2000.12.29
36 VICARAGE FIELDS , WARWICK
CV34 5NJ, WARWICKSHIRE
IAN STOWE (resigned)
Director, SCIENTIST, 1991.12.31 - 2012.01.01
BIRMINGHAM ROAD PATHLOW , STRATFORD UPON AVON
CV37 0EP, WARWICKSHIRE

Companies near to FOUR ASHES GARAGE ltd.

Information about the Private Limited Company FOUR ASHES 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: 2016.05.18. Reload the data