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FRED REES GARAGES LIMITED

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

Company details

VICTORIA GARAGE, HAVERFORDWEST, PEMBS, SA61 2HD

FRED REES GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00635643
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.28
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.06.09
VOLKSWAGEN BANK GMBH
LEGAL CHARGE - Outstanding on 2009.08.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 42041
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE JUNE REES / 30/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WYNNE REES / 30/12/2009
Form type: CH01
Date: 2010.02.04
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS REES
Form type: TM02
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REES
Form type: TM01
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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£ SR [email protected], 31/01/04
Form type: 122
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.09
£2.95
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AD 21/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.03.06
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ADOPT MEM AND ARTS 02/02/01
Form type: SRES01
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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NC INC ALREADY ADJUSTED, 06/10/00
Form type: 123
Date: 2000.10.13
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£ NC 27000/527000, 06/10
Form type: ORES04
Date: 2000.10.13
£2.95
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ADOPT MEM AND ARTS 06/10/00
Form type: SRES01
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19

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Company directors and board members:

BEATRICE JUNE REES (current)
Director, TEACHER, 1990.12.31
VICTORIA GARAGE HAVERFORDWEST , PEMBS
SA61 2HD
RALPH WYNNE REES (current)
Director, COMPANY DIRECTOR, 1993.06.01
VICTORIA GARAGE HAVERFORDWEST , PEMBS
SA61 2HD
DOUGLAS JAMES HENRY REES (resigned)
Secretary, 1990.12.31 - 2008.12.30
RATHGATE THE RATH , MILFORD HAVEN
SA73 3JR, DYFED
DOUGLAS JAMES HENRY REES (resigned)
Director, MOTOR ENGINEER, 1990.12.31 - 2008.12.30
RATHGATE THE RATH , MILFORD HAVEN
SA73 3JR, DYFED
Date 2012.12.31
Tangible Fixed Assets £ 1,370,352
Current Assets £ 1,560,110
Tangible Fixed Assets Depreciation £ 119,012
Provisions For Liabilities Charges £ 246
Debtors £ 234,455
Shareholder Funds £ 1,301,638
Profit Loss Account Reserve £ 29,802
Revaluation Reserve £ 1,135,295
Called Up Share Capital £ 42,041
Net Assets Liabilities Including Pension Asset Liability £ 1,301,638
Total Assets Less Current Liabilities £ 1,473,823
Net Current Assets Liabilities £ 103,471
Creditors Due Within One Year £ 1,456,639
Cash Bank In Hand £ 91,587
Stocks Inventory £ 1,234,068
Share Capital Allotted Called Up Paid £ 42,041
Tangible Fixed Assets Disposals £ 36,000
Tangible Fixed Assets Additions £ 3,171
Tangible Fixed Assets Cost Or Valuation £ 1,486,621
Tangible Fixed Assets Depreciation Charged In Period £ 5,914
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,000
Capital Redemption Reserve £ 94,500
Creditors Due After One Year £ 171,939

Companies near to FRED REES GARAGES ltd.

Information about the Private Limited Company FRED REES 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: 2016.05.24. Reload the data