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PORTSLADE GARAGES LIMITED

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

Company details

TATES 94-106 OLD SHOREHAM ROAD, PORTSLADE, EAST SUSSEX, BN41 1TA

PORTSLADE GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00617796
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

FIAT AUTO FINANCIAL SERVICES LIMITED
DEED OF DEPOSIT - Outstanding on 2001.03.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN TATE
Form type: TM01
Date: 2015.11.17
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED MR GLENN DADSWELL
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BALICKI
Form type: TM01
Date: 2013.11.04
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR MEHDI ESHGHI-POUR
Form type: TM01
Date: 2012.04.30
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR DECLAN KILPATRICK
Form type: TM01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TATE / 23/01/2011
Form type: CH01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME HEMSLEY / 01/02/2011
Form type: CH03
Date: 2011.02.07
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN OSCAR KILPATRICK / 19/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MEHDI ESHGHI-POUR / 19/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN BALICKI / 19/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TATE / 28/08/2009
Form type: 288c
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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APPOINTMENT TERMINATED DIRECTOR GRAEME HEMSLEY
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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£ NC 1500000/2000000, 20/0
Form type: RES04
Date: 2003.07.15
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NC INC ALREADY ADJUSTED, 20/06/03
Form type: 123
Date: 2003.07.15
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AD 20/06/03---------, £ SI [email protected]=250000, £ IC 1500000/1750000
Form type: 88(2)R
Date: 2003.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08

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Company directors and board members:

GRAEME HEMSLEY (current)
Secretary, ACCOUNTANT, 2003.06.30
TATES 94-106 OLD SHOREHAM ROAD PORTSLADE , EAST SUSSEX
BN41 1TA
GLENN DADSWELL (current)
Director, MANAGER, 2014.02.01
TATES 94-106 OLD SHOREHAM ROAD PORTSLADE , EAST SUSSEX
BN41 1TA
TREVOR IAN MEADOWS (current)
Director, GARAGE MANAGER, 1991.10.21
25 BOWDEN RISE , SEAFORD
BN25 2HZ, EAST SUSSEX
JONATHAN DAVID TATE (current)
Director, HORTICULTURIST, 1991.10.21
TATES 94-106 OLD SHOREHAM ROAD PORTSLADE , EAST SUSSEX
BN41 1TA
DAVID HORACE COMPTON (resigned)
Secretary, 1991.10.21 - 1993.12.31
13 HILL BROW , HOVE
BN3 6QG, EAST SUSSEX
NICHOLAS ROY GENTRY (resigned)
Secretary, 1994.01.01 - 2003.06.30
112 COURT FARM ROAD , NEWHAVEN
BN9 9HB, EAST SUSSEX
LESLIE RAYMOND BAKER (resigned)
Director, GARAGE MANAGER, 1991.10.21 - 2005.12.31
29 BRAMLEY WAY , ANGMERING
BN16 4GA, WEST SUSSEX
VICTOR JOHN BALICKI (resigned)
Director, GENERAL MANAGER, 2000.08.01 - 2013.10.29
HONEYBROOK SOUTH STREET (4) PARTRIDGE GREEN , HORSHAM
RH13 8EL, WEST SUSSEX
DERRICK ALEXANDER ALBERT DAVIDS (resigned)
Director, GARAGE MANAGER, 2000.12.31 - 2005.12.31
24 HAVENSIDE SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5LN, WEST SUSSEX
MEHDI ESHGHI-POUR (resigned)
Director, MANAGER, 2007.08.07 - 2012.04.30
4 WOODLANDS CLOSE , PEACEHAVEN
BN10 7SF, EAST SUSSEX
GRAEME HEMSLEY (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2008.12.22
ASPIN FARM LANE , DITCHLING
BN6 8UN, EAST SUSSEX
DECLAN OSCAR KILPATRICK (resigned)
Director, MANAGER, 2007.08.07 - 2011.03.02
THE COTSWOLDS 13 CHANTRY ROAD , WORTHING
BN13 1QN, WEST SUSSEX
JOHN EDWARD TATE (resigned)
Director, GARAGE MANAGER, 1991.10.21 - 2015.11.14
3 GREENFIELD CLOSE SOUTHWICK , BRIGHTON
BN42 4TQ, EAST SUSSEX
LAWRENCE PETER TAYLOR (resigned)
Director, GARAGE MANAGER, 2000.12.31 - 2001.05.31
44 PRESTONVILLE COURT , BRIGHTON
BN1 3JB, EAST SUSSEX

Information about the Private Limited Company PORTSLADE GARAGES 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: 2016.05.22. Reload the data