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OUGHTIBRIDGE GARAGE LIMITED

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

Company details

455 PENISTONE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2FL

OUGHTIBRIDGE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00685874
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.09
last member list: 2015.09.13
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: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1991.11.29
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1999.04.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.29
LLOYDS UDT LIMITED
LEGAL CHARGE - Outstanding on 2001.03.07
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2001.08.03
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE - Outstanding on 2007.03.02
HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2012.03.01

List of company documents:

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16/03/16 STATEMENT OF CAPITAL GBP 8383
Form type: SH06
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 8383
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.03
£2.95
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.19
£2.95
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16/02/15 STATEMENT OF CAPITAL GBP 10288
Form type: SH06
Date: 2015.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MIZLER
Form type: TM01
Date: 2015.04.21
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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DIRECTOR APPOINTED GARY ANTHONY HUDSON
Form type: AP01
Date: 2014.06.05
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED MR GARY JOHN MIZLER
Form type: AP01
Date: 2013.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONFREDI
Form type: TM01
Date: 2013.04.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.19
£2.95
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19/04/13 STATEMENT OF CAPITAL GBP 12194
Form type: SH06
Date: 2013.04.19
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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12/04/12 STATEMENT OF CAPITAL GBP 50300
Form type: SH06
Date: 2012.04.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MONFREDI
Form type: TM01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND WAITE
Form type: TM01
Date: 2012.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.03.01
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYCE SUTHERLAND WAITE / 13/09/2010
Form type: CH01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED THOMAS STEPHEN MONFREDI
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ANTHONY HARRISON HUNSLEY
Form type: AP01
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY LEONARD MONFREDI
Form type: 288b
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, OUGHTBRIDGE GARAGE LTD, 455 PENISTONE ROAD, SHEFFIELD, STH YORKSHIRE S6 2FL
Form type: 287
Date: 2006.03.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, MONTY'S OF SHEFFIELD, 260 PENISTONE ROAD, SHEFFIELD, S6 2FQ
Form type: 287
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17

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Company directors and board members:

PETER JAMES FLINT (current)
Director, 2004.09.01
27 MAYFIELD HEIGHTS BROOKHOUSE HILL , SHEFFIELD
S10 3TT, SOUTH YORKSHIRE
GARY ANTHONY HUDSON (current)
Director, COMPANY DIRECTOR, 2014.01.01
455 PENISTONE ROAD SHEFFIELD , SOUTH YORKSHIRE
S6 2FL
CHRISTOPHER ANTHONY HARRISON HUNSLEY (current)
Director, 2010.01.01
455 PENISTONE ROAD , SHEFFIELD
S6 2FL, SOUTH YORKSHIRE
THOMAS STEPHEN MONFREDI (current)
Director, 2010.01.01
455 PENISTONE ROAD , SHEFFIELD
S6 2FL, SOUTH YORKSHIRE
LEONARD MONFREDI (resigned)
Secretary, 1991.09.13 - 2008.05.21
TRINS RAYNOR SYKES LANE THE FOLDERINGS OUGHTIBRIDGE , SHEFFIELD
S30 3GE, SOUTH YORKSHIRE
ANDREW PETER HARTLEY (resigned)
Director, AFTER SALES DIRECTOR, 2001.01.01 - 2006.03.03
41 COCKSHUTT ROAD BEAUCHIEF , SHEFFIELD
S8 7DY, SOUTH YORKSHIRE
GARY JOHN MIZLER (resigned)
Director, FINANCE DIRECTOR, 2013.03.19 - 2015.04.05
455 PENISTONE ROAD , SHEFFIELD
S6 2FL, SOUTH YORKSHIRE
ENGLAND
LEONARD MONFREDI (resigned)
Director, MOTOR TRADER, 1991.09.13 - 2012.03.07
TRINS RAYNOR SYKES LANE THE FOLDERINGS OUGHTIBRIDGE , SHEFFIELD
S30 3GE, SOUTH YORKSHIRE
STEPHEN LEWIS MONFREDI (resigned)
Director, MOTOR TRADER, 1991.09.13 - 2013.03.18
HIGH LEA FARM HIGH BRADFIELD BRADFIELD , SHEFFIELD
S6 6LG, SOUTH YORKSHIRE
GRAHAM FREDERICK PHOENIX (resigned)
Director, SERVICE MANAGER, 1991.09.13 - 1994.04.30
30 FIR TREE ESTATE THURGOLAND , SHEFFIELD
S30 7BG, SOUTH YORKSHIRE
BARRY SHUTT (resigned)
Director, DEALER PRINCIPAL, 2002.04.06 - 2005.12.31
17 EDENBRIDGE GARDENS , WARRINGTON
WA4 5FH, CHESHIRE
DAVID BRYCE SUTHERLAND WAITE (resigned)
Director, SALES DIRECTOR, 2001.01.01 - 2012.03.07
7 DERWENT VIEW , BASLOW
DE45 1RP, DERBYSHIRE

Companies near to OUGHTIBRIDGE GARAGE ltd.

Information about the Private Limited Company OUGHTIBRIDGE 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: 2016.05.27. Reload the data