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COUNTY GARAGE (BIRMINGHAM) LIMITED

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

Company details

3 BRETBY CLOSE, BENTLEY HEATH, SOLIHULL, WEST MIDLANDS, B93 9BY

COUNTY GARAGE (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00625020
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.06
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.11.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.06.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.23 Receiver Appointed

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 207-209 BRADFORD ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9AG
Form type: AD01
Date: 2011.09.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LESLEY MANTON / 05/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER MANTON / 05/01/2011
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE LESLEY MANTON / 05/01/2011
Form type: CH03
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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28/12/09 NO CHANGES
Form type: AR01
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MANTON / 01/07/2007
Form type: 288c
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED DIANE LESLEY MANTON
Form type: 288a
Date: 2008.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.03
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2004.03.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.02.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, BRADFORD ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9AG
Form type: 287
Date: 2003.11.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06

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Company directors and board members:

DIANE LESLEY MANTON (current)
Secretary, 2000.05.19
3 BRETBY CLOSE BENTLEY HEATH , SOLIHULL
B93 9BY, WEST MIDLANDS
DIANE LESLEY MANTON (current)
Director, NONE, 2008.02.08
3 BRETBY CLOSE BENTLEY HEATH , SOLIHULL
B93 9BY, WEST MIDLANDS
STUART ROGER MANTON (current)
Director, 1991.12.31
3 BRETBY CLOSE BENTLEY HEATH , SOLIHULL
B93 9BY, WEST MIDLANDS
LILIAN JOAN MANTON (resigned)
Secretary, 1991.12.31 - 2000.05.19
37 OLD CROFT LANE CASTLE BROMWICH , BIRMINGHAM
B36 0AR, WEST MIDLANDS
PETER ANDREW LAX (resigned)
Director, SOLICITOR, 1999.03.09 - 2008.02.08
WISSAGE HILL HOUSE COVEY CLOSE , LICHFIELD
WS13 6BS, STAFFORDSHIRE
EDWARD GORDON CLAYTON MANTON (resigned)
Director, 1991.12.31 - 1994.04.06
37 OLD CROFT LANE CASTLE BROMWICH , BIRMINGHAM
B36 0AR, WEST MIDLANDS
LILIAN JOAN MANTON (resigned)
Director, 1991.12.31 - 1994.10.06
37 OLD CROFT LANE CASTLE BROMWICH , BIRMINGHAM
B36 0AR, WEST MIDLANDS
RICHARD JOSEPH MANTON (resigned)
Director, 1991.12.31 - 1999.03.08
SPROWSTON RECTORY LANE CASTLE BROMWICH , BIRMINGHAM
B36 9DH, WEST MIDLANDS
WARREN MANTON (resigned)
Director, COMPANY DIRECTOR, 1994.10.06 - 1999.03.08
1 MILL CRESCENT , KINGSBURY
B78 2LX, WARWICKSHIRE
Date 2014.03.31
Shareholder Funds £ 1,044,543
Profit Loss Account Reserve £ 1,045,543
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,044,543
Net Current Assets Liabilities £ 1,044,543
Creditors Due Within One Year £ 1,044,543
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company COUNTY GARAGE (BIRMINGHAM) 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