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YORK GARAGES (KINGS HEATH) LIMITED

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

Company details

FAIRFIELD, NEWNHAM, WOOTTON WAWEN, SOLIHULL, WARWICKSHIRE, B95 6DU

YORK GARAGES (KINGS HEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00639946
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.19
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: OVERDUE
last made update: 2015.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.01.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.03.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.04.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.09.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.09.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.04.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.04

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.17
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 300
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.26
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARLOW
Form type: TM02
Date: 2011.05.19
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SECRETARY APPOINTED MR NICHOLAS CHARLES MARLOW
Form type: AP03
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARLOW
Form type: TM01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARLOW / 01/04/2011
Form type: CH03
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARLOW / 24/04/2010
Form type: CH01
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.12
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11

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Company directors and board members:

NICHOLAS CHARLES MARLOW (current)
Secretary, 2011.04.01
FAIRFIELD NEWNHAM, WOOTTON WAWEN , SOLIHULL
B95 6DU, WARWICKSHIRE
CHRISTOPHER LEONARD MARLOW (current)
Director, PROPERTY DEVELOPER, 1991.05.03
FAIRFIELD NEWNHAM WOOTTON WAWEN , SOLIHULL
B95 6DU, WEST MIDLANDS
JENNIFER MARLOW (resigned)
Secretary, PROPERTY DEVELOPER, 2006.04.14 - 2006.04.14
FAIRFIELD NEWNHAM WOOTTON WAWEN , SOLIHULL
B95 6DU, WEST MIDLANDS
HENRY PETER PENNY (resigned)
Secretary, 1991.05.03 - 2006.04.14
THE OLD POST OFFICE ULLENHALL , SOLIHULL
B95 5PA, WEST MIDLANDS
JENNIFER MARLOW (resigned)
Director, PROPERTY DEVELOPER, 2006.04.14 - 2011.04.01
FAIRFIELD NEWNHAM WOOTTON WAWEN , SOLIHULL
B95 6DU, WEST MIDLANDS
HENRY PETER PENNY (resigned)
Director, PROPERTY DEVELOPER, 1991.05.03 - 2006.04.14
THE OLD POST OFFICE ULLENHALL , SOLIHULL
B95 5PA, WEST MIDLANDS

Companies near to YORK GARAGES (KINGS HEATH) ltd.

Information about the Private Limited Company YORK GARAGES (KINGS HEATH) 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