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VANTAGE GARAGES (BLACKBURN) LIMITED

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

Company details

KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS

VANTAGE GARAGES (BLACKBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00647542
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.21
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company VANTAGE GARAGES (BLACKBURN) LIMITED is a Private Limited Company, registration number 00647542, established in United Kingdom on the 21. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called VANTAGE GARAGES (TIMPERLEY) LIMITED, VANTAGE GARAGES LIMITED. The company is based on KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS. Business of the company VANTAGE GARAGES (BLACKBURN) LIMITED by SIC and NACE code are "45310 - Wholesale trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 59 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company VANTAGE GARAGES (BLACKBURN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.03.03
TOYOTA FINANCIAL SERVICES (UK) PLC
DEBENTURE - Outstanding on 2007.03.07

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
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15/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/12/15
Form type: CAP-SS
Date: 2015.12.15
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REDUCE ISSUED CAPITAL 10/12/2015
Form type: RES06
Date: 2015.12.15
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN ROBINSON / 01/08/2011
Form type: CH01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED TIMOTHY JAMES ASHLEY SWINDIN
Form type: 288a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HANNAM
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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AD 01/03/07---------, £ SI [email protected]=1226153, £ IC 4000/1230153
Form type: 88(2)R
Date: 2007.04.17
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NC INC ALREADY ADJUSTED, 01/03/07
Form type: 123
Date: 2007.04.16
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£ NC 5000/1500000, 01/0
Form type: RES04
Date: 2007.04.16
Child documents:
Document type: ANNOTATION
Date: 2007.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, ACCRINGTON ROAD, BURNLEY, LANCASHIRE BB11 5EX
Form type: 287
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: RES13
Document description: FACILITY AGREEMENT 01/03/07
Document type: ANNOTATION
Date: 2007.03.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£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 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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COMPANY NAME CHANGED, VANTAGE GARAGES (TIMPERLEY) LIMI, TED, CERTIFICATE ISSUED ON 08/02/01
Form type: CERTNM
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 276 STOCKPORT ROAD, TIMPERLERY, CHESHIRE, WA15 7UX
Form type: 287
Date: 2000.08.07

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Company directors and board members:

TIMOTHY JAMES ASHLEY SWINDIN (current)
Secretary, CHARTERED ACCOUNTANT, 2008.08.15
9 STRATTON PARK SWANLAND , HULL
HU14 3NN, EAST RIDING YORKSHIRE
MARK ALLAN ROBINSON (current)
Director, COMPANY DIRECTOR, 2007.03.01
KNARESBOROUGH TOYOTA YORK ROAD , KNARESBOROUGH
HG5 0SS, NORTH YORKSHIRE
TIMOTHY JAMES ASHLEY SWINDIN (current)
Director, CHARTERED ACCOUNTANT, 2008.08.15
9 STRATTON PARK SWANLAND , HULL
HU14 3NN, EAST RIDING YORKSHIRE
PHILIP MICHAEL WHITE (current)
Director, COMPANY DIRECTOR, 2007.03.01
PYEFIELD HOUSE FARM DACRE , HARROGATE
HG3 4AD, NORTH YORKSHIRE
DONALD BOWIE (resigned)
Secretary, 1991.08.08 - 2007.03.01
19 GREENHILL ROAD TIMPERLEY , ALTRINCHAM
WA15 7BG, CHESHIRE
DAVID ANDREW HANNAM (resigned)
Secretary, ACCOUNTANT, 2007.03.01 - 2008.04.18
ROWAN CROFT 37 SHIPMAN ROAD MARKET WEIGHTON , YORK
YO43 3RA, EAST YORKSHIRE
JOHN BOWIE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.08 - 2001.11.12
85 SHAFTESBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7NP, CHESHIRE
MARK BOWIE (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 2007.03.01
RIDDINGS FARM CHAIGLEY , CLITHEROE
BB7 3LR, LANCASHIRE
DAVID ANDREW HANNAM (resigned)
Director, ACCOUNTANT, 2007.03.01 - 2008.04.18
ROWAN CROFT 37 SHIPMAN ROAD MARKET WEIGHTON , YORK
YO43 3RA, EAST YORKSHIRE

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Information about the Private Limited Company VANTAGE GARAGES (BLACKBURN) 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