0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOURNE ROAD GARAGE LIMITED

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

Company details

BOURNE ROAD GARAGE,, BOURNE ROAD,, CRAYFORD,, KENT, DA1 4BU

BOURNE ROAD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00611062
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company BOURNE ROAD GARAGE LIMITED is a Private Limited Company, registration number 00611062, established in United Kingdom on the 10. September 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on BOURNE ROAD GARAGE,, BOURNE ROAD,, CRAYFORD,, KENT, DA1 4BU. Business of the company BOURNE ROAD GARAGE LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company BOURNE ROAD GARAGE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.07
SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2010.10.07

List of company documents:

buy all documents
Find out more information about BOURNE ROAD GARAGE LIMITED. Our website makes it possible to view other available documents related to BOURNE ROAD GARAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
Add to cart
DIRECTOR APPOINTED GARTH RUSSEL VINCER
Form type: AP01
Date: 2014.11.03
£2.95
Add to cart
SECRETARY APPOINTED ANDREW LEONARD MOORESMITH
Form type: AP03
Date: 2014.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER BRADDON
Form type: TM02
Date: 2014.09.29
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER CAYZER
Form type: TM01
Date: 2014.08.13
£2.95
Add to cart
29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CAYZER / 04/11/2013
Form type: CH01
Date: 2013.12.09
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN BRADDON / 18/06/2012
Form type: CH01
Date: 2012.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY BRADDON / 18/06/2012
Form type: CH01
Date: 2012.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY BRADDON / 18/06/2012
Form type: CH01
Date: 2012.06.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PETER EDWIN BRADDON / 18/06/2012
Form type: CH03
Date: 2012.06.20
£2.95
Add to cart
29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GLEN PAUL WOOLWAY / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE-SMITH / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CAYZER / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN BRADDON / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY BRADDON / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW LEONARD MOORESMITH (current)
Secretary, 2014.09.01
BOURNE ROAD GARAGE, BOURNE ROAD, , CRAYFORD,
DA1 4BU, KENT
MONICA MARY BRADDON (current)
Director, SECRETARY, 1991.12.29
3 ROSEMEAD GARDENS , HEADCORN
TN27 3RT, KENT
PETER EDWIN BRADDON (current)
Director, MOTOR ENGINEER, 1991.12.29
3 ROSEMEAD GARDENS , HEADCORN
TN27 3RT, KENT
ENGLAND
ANDREW MOORE-SMITH (current)
Director, MANAGING DIRECTOR, 1991.12.29
20 SOMERSET ROAD , DARTFORD
DA1 3DP, KENT
GARTH RUSSEL VINCER (current)
Director, SALES DIRECTOR, 2014.11.01
BOURNE ROAD GARAGE, BOURNE ROAD, , CRAYFORD,
DA1 4BU, KENT
GLEN PAUL WOOLWAY (current)
Director, 2003.10.14
PRIMULA PILGRIMS WAY DETLING , MAIDSTONE
ME14 3EX, KENT
PETER EDWIN BRADDON (resigned)
Secretary, 2001.03.01 - 2014.08.29
3 ROSEMEAD GARDENS , HEADCORN
TN27 3RT, KENT
PETER EDWIN BRADDON (resigned)
Secretary, 1991.12.29 - 1993.05.17
TAWAHI PRIORY CLOSE EAST FARLEIGH , MAIDSTONE
ME15 0EY, KENT
INSTAR SOLUTIONS LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1993.05.17 - 2001.03.01
16 CANTERBURY STREET , GILLINGHAM
ME7 5TX, KENT
EDWIN FREDERICK BRADDON (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 1995.12.30
OLD BARN NURSTEAD LANE , LONGFIELD
DA3 7AN, KENT
PETER RICHARD CAYZER (resigned)
Director, 1995.12.30 - 2014.07.01
11 QUINDELL PLACE KINGS HILL , WEST MALLING
ME19 4GQ, KENT
ENGLAND
DESMOND MASCARENHAS (resigned)
Director, DIRECTOR ADMIN, 1991.12.29 - 2000.04.28
8 RUTLAND GATE , UPPER BELVEDERE
KENT

Companies near to BOURNE ROAD GARAGE ltd.

Information about the Private Limited Company BOURNE ROAD 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: 2016.05.21. Reload the data