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SONNING COMMON GARAGE LIMITED

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

Company details

PEPPARD ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9RN

SONNING COMMON GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00679065
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.29
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail 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

Accounts:

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

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

UNION TRANSPORT FINANCE LTD
LEGAL CHARGE - Outstanding on 1968.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.26
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
LEGAL MORTGAGE - Outstanding on 1992.12.22
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
FLOATING CHARGE - Outstanding on 1992.12.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.09
GMAC UK PLC
- Outstanding on 2015.02.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.04

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006790650010
Form type: MR01
Date: 2015.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006790650009
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006790650008
Form type: MR01
Date: 2015.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006790650007
Form type: MR01
Date: 2015.01.09
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.12.11
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, PEPPARD ROAD, READING, BERKS, RG4 9RN
Form type: AD01
Date: 2011.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.11
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MULLIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MULLIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD GOUGH MULLIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA MULLIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / IONA MULLIN / 05/01/2010
Form type: CH03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MULLIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
Form type: AD01
Date: 2009.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Child documents:
Document type: ANNOTATION
Date: 1995.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03

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Company directors and board members:

IONA MULLIN (current)
Secretary, 1990.12.22
THATCHERS COTTAGE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE
IONA MULLIN (current)
Director, GARAGE PROPRIETOR, 1990.12.22
THATCHERS COTTAGE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE
JOHN REGINALD GOUGH MULLIN (current)
Director, GARAGE PROPRIETOR, 1990.12.22
THATCHERS COTTAGE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE
PAUL DAVID MULLIN (current)
Director, SALESMAN, 1995.09.01
MORNING COTTAGE KENNYLANDS ROAD, SONNING COMMON , READING
RG4 9JT
PHILIP JOHN MULLIN (current)
Director, 1990.12.22
HARPSDEN COURT COTTAGE HARPSDEN , HENLEY-ON-THAMES
RG9 4AX, OXFORDSHIRE
ROGER PARKER (resigned)
Director, 1990.12.22 - 2006.03.31
16 WOODLANDS ROAD SONNING COMMON , READING
RG4 9TE, BERKSHIRE

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Information about the Private Limited Company SONNING COMMON GARAGE 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