0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROAD OAK MOTOR GROUP LIMITED

Learn more about BROAD OAK MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROCANTERBURY, BROAD OAK ROAD, CANTERBURY, KENT, CT2 7QH

BROAD OAK MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00657258
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.25
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.29
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2000.03.13
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL CHARGE - Outstanding on 2010.02.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.07

List of company documents:

buy all documents
Find out more information about BROAD OAK MOTOR GROUP LIMITED. Our website makes it possible to view other available documents related to BROAD OAK MOTOR GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 3055
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
15/05/15 STATEMENT OF CAPITAL GBP 3055
Form type: SH01
Date: 2015.06.26
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: RES13
Document description: DIVIDENDS 15/05/2015
£2.95
Add to cart
26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006572580020
Form type: MR01
Date: 2014.11.07
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.07
£2.95
Add to cart
26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
24/02/2012
Form type: RES14
Date: 2012.03.28
£2.95
Add to cart
24/02/12 STATEMENT OF CAPITAL GBP 3049
Form type: SH01
Date: 2012.03.27
£2.95
Add to cart
ALTER ARTICLES 24/02/2012
Form type: RES01
Date: 2012.03.27
Child documents:
Document type: ANNOTATION
Date: 2012.03.27
Form type: RES13
Document description: DIVISION 24/02/2012
Document type: ANNOTATION
Date: 2012.03.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
COMPANY NAME CHANGED BAILEY GARAGES (KENT) LIMITED, CERTIFICATE ISSUED ON 20/01/11
Form type: CERTNM
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES15
Document description: CHANGE OF NAME 06/12/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.30
£2.95
Add to cart
26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.08.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
Form type: TM01
Date: 2009.12.21
£2.95
Add to cart
26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE BAILEY / 26/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK BAILEY / 26/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE BAILEY / 26/11/2009
Form type: CH03
Date: 2009.12.17
£2.95
Add to cart
GBP IC 3339/2772, 27/08/09, GBP SR [email protected]=567
Form type: 169
Date: 2009.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
Add to cart
£ IC 3906/3339, 20/06/07, £ SR [email protected]=567
Form type: 169
Date: 2007.07.19
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
Add to cart
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
Add to cart
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
Add to cart
£ IC 7040/5906, 06/01/04, £ SR [email protected]=1134
Form type: 169
Date: 2004.01.29
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.15
£2.95
Add to cart
RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
Add to cart
RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
Add to cart
RE INTERIM DIVIDEND 08/07/02
Form type: RES13
Date: 2002.07.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: RES13
Document description: DIVISION 14/06/02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN LAWRENCE BAILEY (current)
Secretary, 2004.04.21
EUROCANTERBURY BROAD OAK ROAD , CANTERBURY
CT2 7QH, KENT
JOHN LAWRENCE BAILEY (current)
Director, COMPANY DIRECTOR, 1991.11.26
EUROCANTERBURY BROAD OAK ROAD , CANTERBURY
CT2 7QH, KENT
GLADYS BAILEY (resigned)
Secretary, 1991.11.26 - 2004.04.21
NORTHLAND OLD ASHFORD ROAD, LENHAM , MAIDSTONE
ME17 2PX, KENT
DAVID FRANK BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 2009.12.09
EUROCANTERBURY BROAD OAK ROAD , CANTERBURY
CT2 7QH, KENT
GLADYS BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 2004.04.21
NORTHLAND OLD ASHFORD ROAD, LENHAM , MAIDSTONE
ME17 2PX, KENT
KEITH CRITTENDEN (resigned)
Director, MOTOR TRADER/COMPANY DIRECTOR, 1991.11.26 - 1996.05.31
10 COPPICE VIEW WEAVERING , MAIDSTONE
ME14 5TX, KENT
JOHN DOUGLAS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1999.06.15
PIG & WHISTLE FARMHOUSE GREAT CHART , ASHFORD
TN23 3DH, KENT
GRAHAM MARTIN LEWIS (resigned)
Director, MOTOR TRADER, 1992.06.01 - 1998.08.31
36 BEKESBOURNE LANE LITTLEBOURNE , CANTERBURY
CT3 1UY, KENT
BRIAN DAVID PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1994.05.31
COURT LODGE BARN THE STREET BRABOURNE , ASHFORD
TN25 5LR, KENT

Companies near to BROAD OAK MOTOR GROUP ltd.

Information about the Private Limited Company BROAD OAK MOTOR GROUP 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: 2016.05.26. Reload the data