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LENHAM GARAGES LIMITED

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

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

LENHAM GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00652878
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.06.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.18
£2.95
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8LQ
Form type: AD01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BURGESS / 01/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PHIBBS / 01/11/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERIC TOLHURST / 01/11/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS ABREHART / 01/11/2010
Form type: CH01
Date: 2010.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BURGESS / 01/11/2010
Form type: CH03
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.26
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BURGESS / 16/04/2008
Form type: 288c
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 117 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 2007.04.28
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97
Form type: 225
Date: 1997.05.25

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Company directors and board members:

ANTHONY MICHAEL BURGESS (current)
Secretary, 2001.05.21
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
KEITH NICHOLAS ABREHART (current)
Director, OPERATIONS, 2001.05.11
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
ANTHONY MICHAEL BURGESS (current)
Director, FINANCIAL DIRECTOR, 2001.10.02
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
STEPHEN LESLIE PHIBBS (current)
Director, 2007.12.01
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
RODNEY FREDERIC TOLHURST (current)
Director, 1991.11.14
ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
PAUL FARREN (resigned)
Secretary, 1991.11.14 - 2001.05.11
HOMEFIELDS MARDEN ROAD , STAPLEHURST
TN12 0PE, KENT
PAUL FARREN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.14 - 2001.05.11
HOMEFIELDS MARDEN ROAD , STAPLEHURST
TN12 0PE, KENT
ADRIAN MARTIN FARRIN (resigned)
Director, 1991.11.14 - 2004.12.17
4 GOTHIC COTTAGES WESTWELL LANE TUTT HILL , ASHFORD
TN26 1AH, KENT
GEOFFREY DAVID WOOD (resigned)
Director, 1991.11.14 - 2002.05.06
4 CLIFTON CLOSE , MAIDSTONE
ME14 5HA, KENT

Companies near to LENHAM GARAGES ltd.

Information about the Private Limited Company LENHAM 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