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B & K(GARAGES)LIMITED

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

Company details

WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDX, UB3 3NB

B & K(GARAGES)LIMITED on the map

Company type: Private Limited Company
Company number: 00677708
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL BENZOLE CO. LIMITED
MEMO OF DEPOSIT REGISTERED PURSUANT TO A ORDER OF COURT DATED 23/5/62. - Outstanding on 1962.06.06
CLEVELAND GUARANTY LTD.
LEGAL CHARGE - Outstanding on 1968.07.10

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED DONNA LOUISE SHANNAHAN
Form type: AP01
Date: 2015.02.19
£2.95
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DIRECTOR APPOINTED GINA PATRICIA KAISER
Form type: AP01
Date: 2015.02.19
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KAISER / 07/08/2013
Form type: CH01
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA KAISER / 07/08/2013
Form type: CH03
Date: 2013.08.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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30/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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30/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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SECRETARY APPOINTED PATRICIA KAISER
Form type: 288a
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED VAN JOHN KAISER
Form type: 288a
Date: 2009.07.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN KAISER
Form type: 288b
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/91
Form type: 363(287)
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.26

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Company directors and board members:

PATRICIA KAISER (current)
Secretary, CO DIRECTOR, 2009.02.01
BROOKLANDS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE
ENGLAND
GINA PATRICIA KAISER (current)
Director, HEALTHCARE PROF COOK CHIEF, 2015.01.13
WIMBORNE HOUSE 4-6 PUMP LANE , HAYES
UB3 3NB, MIDDX
PATRICIA KAISER (current)
Director, CO DIRECTOR, 1991.07.30
BROOKLANDS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE
ENGLAND
VAN JOHN KAISER (current)
Director, COMPANY DIRECTOR, 2009.02.01
9 THE AVENUE WRAYSBURY , STAINES
TW19 5EY, MIDDLESEX
DONNA LOUISE SHANNAHAN (current)
Director, CABIN SERVICE DIRECTOR, 2015.01.13
WIMBORNE HOUSE 4-6 PUMP LANE , HAYES
UB3 3NB, MIDDX
DONALD ARTHUR BUSBY (resigned)
Secretary, 1991.07.30 - 1993.04.22
BAILEYS GARAGE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SJ, BERKSHIRE
JOHN ARNOLD KAISER (resigned)
Secretary, COMPANY SECRETARY, 1993.04.23 - 2008.10.17
BROOKLANDS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE
DONALD ARTHUR BUSBY (resigned)
Director, GARAGE PROPRIETOR, 1991.07.30 - 1993.04.22
BAILEYS GARAGE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SJ, BERKSHIRE
PAMELA BUSBY (resigned)
Director, CO DIRECTOR, 1991.07.30 - 1997.12.23
BAILEYS GARAGE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SJ, BERKSHIRE
JOHN ARNOLD KAISER (resigned)
Director, GARAGE PROPRIETOR, 1991.07.30 - 2008.10.17
BROOKLANDS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE
Date 2016.01.31
Fixed Assets £ 15,596
Tangible Fixed Assets £ 15,596
Tangible Fixed Assets Depreciation £ 42,428
Provisions For Liabilities Charges £ 1,100
Shareholder Funds £ 257,350
Profit Loss Account Reserve £ 242,456
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 257,350
Total Assets Less Current Liabilities £ 258,450
Net Current Assets Liabilities £ 242,854
Creditors Due Within One Year £ 26,650
Cash Bank In Hand £ 269,504
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 57,526
Tangible Fixed Assets Depreciation Charged In Period £ 498
Intangible Fixed Assets £ 6,000
Capital Redemption Reserve £ 14,794

Companies near to B & K(GARAGES)ltd.

Information about the Private Limited Company B & K(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: 2016.10.08. Reload the data