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BURWELL HILL GARAGES LIMITED

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

Company details

C/O ANTELOPE GARAGE LTD, SWAN CLOSE ROAD, BANBURY, OXFORDSHIRE, OX16 5AQ

BURWELL HILL GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00639101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.08
dissolution date: 2013.02.19
last member list: 2012.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BURWELL HILL GARAGES LIMITED was a Private Limited Company, registration number 00639101, established in United Kingdom on the 8. October 1959. The company was dissolved. The company was in business for 57 years and 2 months. The company used to be located at C/O ANTELOPE GARAGE LTD, SWAN CLOSE ROAD, BANBURY, OXFORDSHIRE, OX16 5AQ. Business of the company BURWELL HILL GARAGES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.19. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.06.26. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.26
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1978.05.24
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.05.25
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.06
WILLIAMS GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.06
WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.09.06
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1997.08.20
AND MOBIL OIL COMPANY LIMITED
LEGAL CHARGE AND FLOATING CHARGE - Outstanding on 1998.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.24
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.29
Form type: LATEST SOC
Document description: 29/06/12 STATEMENT OF CAPITAL;GBP 9031
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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SECRETARY APPOINTED DAWN MARGARET FAIRBROTHER
Form type: 288a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FAIRBROTHER
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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RE EXCL APPOINT AUDITOR 27/12/07
Form type: RES13
Date: 2008.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, BURWELL HILL, BRACKLEY, NORTHAMPTONSHIRE, NN13 5AY
Form type: 287
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.21

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Company directors and board members:

DAWN MARGARET FAIRBROTHER (dissolve)
Secretary, 2009.09.02 - 2013.02.19
2 BUTLER CLOSE BLOXHAM , BANBURY
OX15 4PL, OXFORDSHIRE
DAWN MARGARET FAIRBROTHER (dissolve)
Director, 1998.04.06 - 2013.02.19
2 BUTLER CLOSE BLOXHAM , BANBURY
OX15 4PL, OXFORDSHIRE
ELLIOT FAIRBROTHER (dissolve)
Director, 1995.08.08 - 2013.02.19
15 ASH GROVE SOUTHAM , LEAMINGTON SPA
CV33 0EJ, WARWICKSHIRE
MICHAEL JOHN FAIRBROTHER (dissolve)
Secretary, 1995.06.01 - 2009.08.03
2 BUTLER CLOSE BLOXHAM , BANBURY
OX15 4PL, OXFORDSHIRE
NORMAN ERNEST PARSLEY (dissolve)
Secretary, 1991.07.04 - 1995.06.01
6 CAESARS GATE , BRACKLEY
NN13 7NH, NORTHAMPTONSHIRE
MICHAEL JOHN FAIRBROTHER (dissolve)
Director, 1991.07.04 - 2009.08.03
2 BUTLER CLOSE BLOXHAM , BANBURY
OX15 4PL, OXFORDSHIRE
NORMAN MCLEOD NEIL (dissolve)
Director, 1991.07.04 - 1997.11.28
83 BRIDGEWATER ROAD , BRACKLEY
NN13 6BY, NORTHAMPTONSHIRE
NITA ROSINA PARSLEY (dissolve)
Director, 1995.08.08 - 1997.11.28
6 CAESARS GATE , BRACKLEY
NN13 7NH, NORTHAMPTONSHIRE
NORMAN ERNEST PARSLEY (dissolve)
Director, 1991.07.04 - 1995.08.05
6 CAESARS GATE , BRACKLEY
NN13 7NH, NORTHAMPTONSHIRE

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Information about the Private Limited Company BURWELL HILL 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: 2016.05.25. Reload the data