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SUMMIT GARAGE (DUDLEY) LIMITED

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

Company details

SUMMIT GARAGE (DUDLEY) LTD, 415,HIMLEY ROAD,, LOWER GORNAL,, DUDLEY, DY3 2RA

SUMMIT GARAGE (DUDLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00651648
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.10.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.07.15
NEWELL PALMER TRUSTEES LIMITED AND JOHN NEWEY AND NICHOLAS MARK NEWEY
DEBENTURE - Outstanding on 2012.12.20

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 202
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER NEWEY / 19/03/2013
Form type: CH01
Date: 2014.02.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.20
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK NEWEY / 15/02/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER NEWEY / 15/02/2010
Form type: CH01
Date: 2010.04.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.16
£2.95
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RE LOAN OFFER 14/05/03
Form type: RES13
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09

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Company directors and board members:

NICHOLAS MARK NEWEY (current)
Secretary, DIRECTOR, 2003.08.01
7 GIBSON ROAD PERTON , WOLVERHAMPTON
WV6 7UZ, WEST MIDLANDS
JOHN ALEXANDER NEWEY (current)
Director, SALES MANAGER, 1998.06.09
WHITEHOUSE FARM COTTAGE UPPER ASTON CLAVERLEY , WOLVERHAMPTON
WV5 7EE
ENGLAND
NICHOLAS MARK NEWEY (current)
Director, SERVICE & PARTS MANAGER, 1998.06.09
7 GIBSON ROAD PERTON , WOLVERHAMPTON
WV6 7UZ, WEST MIDLANDS
JOHN ROBERT NEWEY (resigned)
Secretary, MOTOR ENGINEER, 1996.07.04 - 2003.07.29
24 THE HEATHLANDS WOMBOURNE , WOLVERHAMPTON
WV5 8HF, WEST MIDLANDS
OLIVE VERENA NEWEY (resigned)
Secretary, 1992.02.15 - 1996.07.04
GREENACRES DUDLEY ROAD HIMLEY , DUDLEY
DY3 4DD, WEST MIDLANDS
JOHN ROBERT NEWEY (resigned)
Director, MOTOR ENGINEER, 1992.02.15 - 2003.07.29
24 THE HEATHLANDS WOMBOURNE , WOLVERHAMPTON
WV5 8HF, WEST MIDLANDS
OLIVE VERENA NEWEY (resigned)
Director, SECRETARY, 1992.02.15 - 1996.07.04
GREENACRES DUDLEY ROAD HIMLEY , DUDLEY
DY3 4DD, WEST MIDLANDS
ROBERT NEWEY (resigned)
Director, MOTOR ENGINEER, 1992.02.15 - 1999.07.25
44 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 0HL, WEST MIDLANDS
JOHN TERENCE PRINCE (resigned)
Director, SERVICE MANAGER, 1992.02.15 - 2000.08.04
8 BADMINTON CLOSE , DUDLEY
DY1 2UH, WEST MIDLANDS

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Information about the Private Limited Company SUMMIT GARAGE (DUDLEY) 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