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CROSS ROADS GARAGE(TREDINGTON)LIMITED

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

Company details

10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB

CROSS ROADS GARAGE(TREDINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00602547
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.10
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2013.04.09
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.10.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.21
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 962
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APPOINTMENT TERMINATED, DIRECTOR BEN SHIMMIN
Form type: TM01
Date: 2015.01.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006025470009
Form type: MR04
Date: 2014.12.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006025470010
Form type: MR01
Date: 2014.10.15
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006025470009
Form type: MR01
Date: 2014.03.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.07
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR ELLIOTT CARTWRIGHT
Form type: TM01
Date: 2012.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, CROSS ROADS GARAGE,, TREDINGTON,, SHIPSTON-ON-STOUR,, WARWICKS, CV36 4NN
Form type: AD01
Date: 2012.10.29
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SECTION 516, 519, 517
Form type: MISC
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.08
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.05
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT CARTWRIGHT / 13/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JON MATHERS / 13/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / JON MATHERS / 13/09/2010
Form type: CH03
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SMITH / 13/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEN RICHARD SHIMMIN / 13/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED ELLIOTT CARTWRIGHT
Form type: AP01
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.18
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEN SHIMMIN / 14/09/2008
Form type: 288c
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.20
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AD 30/04/05---------, £ SI [email protected]=462, £ IC 1502/1964
Form type: 88(2)R
Date: 2005.06.28
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
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£ SR [email protected], 22/08/03
Form type: 169
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: RES13
Document description: APPROVE BUY BACK AGREEM 22/08/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2003.09.09
Form type: RES13
Document description: APPROVE BUY BACK AGREEM 22/08/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2003.09.09
Form type: RES13
Document description: BUY BACK AGREEMENT APPR 22/08/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06

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Company directors and board members:

JON MATHERS (current)
Secretary, 2003.09.12
BENSON HOUSE 1 BENSON ROAD , STRATFORD UPON AVON
CV37 6UU, WARWICKSHIRE
JON MATHERS (current)
Director, MANAGING DIRECTOR, 1998.04.02
BENSON HOUSE 1 BENSON ROAD , STRATFORD UPON AVON
CV37 6UU, WARWICKSHIRE
KEVIN PAUL SMITH (current)
Director, COMPANY DIRECTOR, 2003.08.22
38 MANOR FARM ROAD TREDINGTON , SHIPSTON ON STOUR
CV36 4NZ, WARWICKSHIRE
EILEEN FINDON (resigned)
Secretary, 1991.09.27 - 2003.09.12
SUAGROS HOUSE OLD FOSSE WAY TREDINGTON , SHIPSTON ON STOUR
CV36 4NN, WARKS
ELLIOT CARTWRIGHT (resigned)
Director, SALES DIRECTOR, 2010.03.12 - 2012.11.23
51 WHARTON AVE , SOLIHULL
B92 9LZ, WARWICKSHIRE
ANDREW DONALD FINDON (resigned)
Director, 1991.09.27 - 2003.09.12
SUAGROS HOUSE OLD FOSSE WAY TREDINGTON , SHIPSTON ON STOUR
CV36 4NN, WARKS
EILEEN FINDON (resigned)
Director, 1991.09.27 - 2003.09.12
SUAGROS HOUSE OLD FOSSE WAY TREDINGTON , SHIPSTON ON STOUR
CV36 4NN, WARKS
SELINA MOLLY FINDON (resigned)
Director, 1991.09.27 - 2003.09.12
ORCHARD HOUSE TREDINGTON , SHIPSTON ON STOUR
CV36 4NN, WARWICKSHIRE
BEN RICHARD SHIMMIN (resigned)
Director, COMPANY DIRECTOR, 2003.08.22 - 2015.01.28
25 MIDDLEFIELD LANE NEWBOLD ON STOUR , STRATFORD UPON AVON
CV37 8TX, WARWICKSHIRE

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Information about the Private Limited Company CROSS ROADS GARAGE(TREDINGTON)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: 2016.05.20. Reload the data