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J. EDWARDS & SON GARAGES (RUGELEY)LIMITED

Learn more about J. EDWARDS & SON GARAGES (RUGELEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

318 MELTON ROAD, LEICESTER, LE4 7SL

J. EDWARDS & SON GARAGES (RUGELEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00623959
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.24
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.02.09

List of company documents:

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SECRETARY APPOINTED MR GRAHAM ANTHONY HOLYLAND
Form type: AP03
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARJU MAJITHIA
Form type: TM02
Date: 2016.04.18
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APPOINTMENT TERMINATED, SECRETARY PRAVINCHANDRA MAJITHIA
Form type: TM02
Date: 2016.04.18
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.08
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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ALTER ARTICLES 29/01/2015
Form type: RES01
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES13
Document description: COMPANY BUSINESS 29/01/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006239590012
Form type: MR01
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.17
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.24
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.23
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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: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.06
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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: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.01
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.26
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.05.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHANTILAL MOHANLAL MAJITHIA / 01/10/2009
Form type: CH01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 233,BELGRAVE GATE, LEICESTER, LE1 3HT
Form type: 287
Date: 2007.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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RE MORTGAGE 06/03/98
Form type: SRES13
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14

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Company directors and board members:

GRAHAM ANTHONY HOLYLAND (current)
Secretary, 2016.04.18
318 MELTON ROAD LEICESTER ,
LE4 7SL
PRAVINCHANDRA MOHANLAL MAJITHIA (current)
Director, 2002.01.01
60 LANESBOROUGH ROAD , LEICESTER
LE4 7NG, LEICESTERSHIRE
SHANTILAL MOHANLAL MAJITHIA (current)
Director, COMPANY DIRECTOR, 1992.03.15
26 ARRAN ROAD , LEICESTER
LE4 7NA, LEICESTERSHIRE
PRAVINCHANDRA MOHANLAL MAJITHIA (resigned)
Secretary, 1997.05.20 - 2016.04.18
60 LANESBOROUGH ROAD , LEICESTER
LE4 7NG, LEICESTERSHIRE
SARJU MAJITHIA (resigned)
Secretary, IT MANAGER, 2002.01.01 - 2016.04.18
26 ARRAN ROAD , LEICESTER
LE4 7NA, LEICESTERSHIRE
SHASHIKANT TULSIDAS PABARI (resigned)
Secretary, 1992.03.15 - 1997.05.20
1 HERON WAY SYSTON , LEICESTER
LE7 1ZJ
SHASHIKANT TULSIDAS PABARI (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1997.05.21
1 HERON WAY SYSTON , LEICESTER
LE7 1ZJ

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Information about the Private Limited Company J. EDWARDS & SON GARAGES (RUGELEY)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: 2016.05.23. Reload the data