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PARKFOOT GARAGE LIMITED

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

Company details

265 LONDON ROAD, WEST MALLING, KENT, ME19 5AE

PARKFOOT GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00605551
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.03
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company PARKFOOT GARAGE LIMITED is a Private Limited Company, registration number 00605551, established in United Kingdom on the 3. June 1958. The company is now active. The company has been in business for 58 years and 6 months. The company is based on 265 LONDON ROAD, WEST MALLING, KENT, ME19 5AE. Business of the company PARKFOOT GARAGE LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.05.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company PARKFOOT GARAGE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.10.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.13
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.03.28
BARCLAYS BANK PLC
- Outstanding on 2013.08.03

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.19
Document being scanned
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR SALLY REES
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID REES
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON CHARMAN
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR KAREN ORR
Form type: TM01
Date: 2015.02.04
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23/12/14 STATEMENT OF CAPITAL GBP 25000
Form type: SH06
Date: 2015.02.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARMAN
Form type: TM01
Date: 2013.09.19
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17/09/13 STATEMENT OF CAPITAL GBP 38867
Form type: SH06
Date: 2013.09.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.17
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006055510021
Form type: MR01
Date: 2013.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE REES / 01/08/2012
Form type: CH01
Date: 2012.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARTIN MARK WHITLOCK / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN REES / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ORR / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE ORR / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR NORMAN SONNIE CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID CHARLES CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY FEILDEN CHARMAN / 01/08/2012
Form type: CH01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / ANN MARILYN ELIZABETH OAKLEY / 01/08/2012
Form type: CH03
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED MRS ANN CHARMAN
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MRS SUSAN CHARMAN
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR NORMAN CHARMAN
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MRS JEAN CHARMAN
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR KENNETH WILLIAM CHARMAN
Form type: AP01
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED MRS ALISON MARY FEILDEN CHARMAN
Form type: AP01
Date: 2012.04.19
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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DIRECTOR APPOINTED MRS KAREN JANE ORR
Form type: AP01
Date: 2011.10.28
£2.95
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DIRECTOR APPOINTED MRS SALLY ANNE REES
Form type: AP01
Date: 2011.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.06
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARTIN MARK WHITLOCK / 10/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID CHARLES CHARMAN / 10/08/2011
Form type: CH01
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.10

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Company directors and board members:

ANN MARILYN ELIZABETH OAKLEY (current)
Secretary, 1992.07.25
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
ANN CHARMAN (current)
Director, 2012.05.11
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
DAVID CHARLES CHARMAN (current)
Director, COMPANY DIRECTOR, 1992.07.25
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
JEAN CHARMAN (current)
Director, 2012.05.11
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
NORMAN SONNIE CHARMAN (current)
Director, 2012.05.11
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
SUSAN CHARMAN (current)
Director, 2012.05.11
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
MARTIN MARK WHITLOCK (current)
Director, COMPANY DIRECTOR, 1992.07.25
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
ALISON MARY FEILDEN CHARMAN (resigned)
Director, 2011.12.01 - 2014.12.30
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
JEAN MARY CHARMAN (resigned)
Director, 1992.07.25 - 2003.04.25
LYMPSTONE GRANGE ROAD PLATT , BOROUGH GREEN
TN15, KENT
JUNE GASANI CHARMAN (resigned)
Director, 1992.07.25 - 2002.07.01
LEAKIG THE GREEN SHIPBOURNE , TONBRIDGE
TN11 9PL, KENT
KENNETH WILLIAM CHARMAN (resigned)
Director, 1992.07.25 - 2003.04.25
LOCH RERAIG STRATHCARRON , ROSS-SHIRE
IV54 8YL
KENNETH WILLIAM CHARMAN (resigned)
Director, 2011.12.01 - 2013.08.12
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
NORMAN SONNIE CHARMAN (resigned)
Director, 1992.07.25 - 2003.04.25
LYMPSTONE GRANGE ROAD PLATT , SEVENOAKS
TN15 8ND, KENT
KAREN JANE ORR (resigned)
Director, 2011.03.01 - 2014.12.30
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
MICHAEL JAMES ORR (resigned)
Director, FARMER BUSINESSMAN, 2009.06.08 - 2014.12.30
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
DAVID IAN REES (resigned)
Director, 2003.04.25 - 2014.12.30
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
SALLY ANNE REES (resigned)
Director, 2011.03.01 - 2014.12.30
265 LONDON ROAD WEST MALLING , KENT
ME19 5AE
SALLY ANNE REES (resigned)
Director, COMPANY DIRECTOR, 2003.04.25 - 2009.06.08
BELL FARM LAUGHTON , LEWES
BN8 6BX, EAST SUSSEX

Companies near to PARKFOOT GARAGE ltd.

Information about the Private Limited Company PARKFOOT 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: 2016.05.20. Reload the data