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ALLPORTS GARAGES LIMITED

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

Company details

FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NG

ALLPORTS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00628309
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.02.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.09.25
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
A DEED OF ASSIGNMENT - Outstanding on 2013.03.05

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 9502
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GALLAGHER / 06/08/2010
Form type: CH01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR ANDREW CRAVEN-JONES
Form type: 288b
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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£ IC 15000/9502, 16/12/04, £ SR [email protected]=5498
Form type: 169
Date: 2005.06.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, STATION STREET, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AU
Form type: 287
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10

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Company directors and board members:

MARK JONATHAN SANDERS (current)
Secretary, 2006.02.01
OLD BIRCHWOOD FARM ABBOTS BROMLEY ROAD HOAR CROSS , BURTON ON TRENT
DE13 8RA
MARK GALLAGHER (current)
Director, OPERATIONS DIRECTOR, 2003.01.01
115 RUGELEY ROAD CHASE TERRACE , BURNTWOOD
WS7 8AB, STAFFORDSHIRE
MARK JONATHAN SANDERS (current)
Director, COMMERCIAL VEHICLE SALES LEASI, 1991.08.06
OLD BIRCHWOOD FARM ABBOTS BROMLEY ROAD HOAR CROSS , BURTON ON TRENT
DE13 8RA
PAUL GUY SANDERS (current)
Director, COMMERCIAL VEHICLE SALES LEASI, 1991.08.06
KEW HOUSE MANOR PARK KINGS BROMLEY , BURTON ON TRENT
DE13 7JA, STAFFORDSHIRE
RICHARD ALAN CLARKE (resigned)
Secretary, 1991.08.06 - 2004.08.31
10 WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
DARREN JOHN HORNE (resigned)
Secretary, ACCOUNTANT, 2004.09.01 - 2006.01.31
4 SALISBURY DRIVE HEATH HAYES , CANNOCK
WS12 3YP, STAFFORDSHIRE
WILLIAM GWYNNE ALLPORT (resigned)
Director, COMMERCIAL VEHICLES SALES LEAS, 1991.08.06 - 2004.12.07
9 NORFOLK GARDENS , SUTTON COLDFIELD
B75 6SS, WEST MIDLANDS
RICHARD ALAN CLARKE (resigned)
Director, ACCOUNTANT, 1995.01.12 - 2004.08.31
10 WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
ANDREW CRAVEN-JONES (resigned)
Director, SALES DIRECTOR, 2007.09.17 - 2009.08.20
18 SAINT JOHNS HILL , SHENSTONE
WS14 0JB, STAFFORDSHIRE
DARREN JOHN HORNE (resigned)
Director, ACCOUNTANT, 2004.09.01 - 2006.01.31
4 SALISBURY DRIVE HEATH HAYES , CANNOCK
WS12 3YP, STAFFORDSHIRE
PATRICIA MARY SANDERS (resigned)
Director, COMMERCIAL VEHICLE SALES LEASI, 1991.08.06 - 2004.12.07
1 FALLOW FIELD , SUTTON COLDFIELD
B74 3XF, WEST MIDLANDS
PETER ALAN SANDERS (resigned)
Director, COMMERCIAL VEHICLES SALES LEAS, 1991.08.06 - 2004.12.07
1 FALLOW FIELD , SUTTON COLDFIELD
B74 3XF, WEST MIDLANDS

Companies near to ALLPORTS GARAGES ltd.

Information about the Private Limited Company ALLPORTS 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: 2016.05.23. Reload the data