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HELSTON GARAGES LIMITED

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

Company details

85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD

HELSTON GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00703021
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company HELSTON GARAGES LIMITED is a Private Limited Company, registration number 00703021, established in United Kingdom on the 12. September 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD. Business of the company HELSTON GARAGES LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company HELSTON GARAGES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1992.06.09
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1994.01.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.10.07
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1996.05.24
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.11.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.05.10
BMW FINANCIAL SERVICES (GB) LIMITED
- Outstanding on 2015.01.10
LLOYDS BANK PLC
- Outstanding on 2015.07.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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DIRECTOR APPOINTED MRS SARAH ANNE BURLEY
Form type: AP01
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007030210032
Form type: MR01
Date: 2015.07.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL
Form type: TM02
Date: 2015.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007030210031
Form type: MR01
Date: 2015.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.10
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY CARR / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VERA CARR / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARRETT / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR APPOINTED MR JONATHAN CRAIG GLANVILLE
Form type: AP01
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY
Form type: TM01
Date: 2012.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.07.19
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.12.14
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SECRETARY APPOINTED MR PAUL MITCHELL
Form type: AP03
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR SARAH KEAST
Form type: 288b
Date: 2009.09.07
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APPOINTMENT TERMINATED SECRETARY SARAH KEAST
Form type: 288b
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR JONATHAN KEAST
Form type: 288b
Date: 2009.09.07
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 83 85 AND 87 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Form type: 287
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05

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Company directors and board members:

ANDREW JOHN BARRETT (current)
Director, 2001.11.20
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
SARAH ANNE BURLEY (current)
Director, HR DIRECTOR, 2015.10.01
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
BETTY VERA CARR (current)
Director, COMPANY DIRECTOR, 1991.08.06
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
DAVID STANLEY CARR (current)
Director, COMPANY DIRECTOR, 1991.08.06
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
JONATHAN CRAIG GLANVILLE (current)
Director, CHARTERED ACCOUNTANT, 2012.10.23
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
BETTY VERA CARR (resigned)
Secretary, 1991.08.06 - 2004.08.10
GREYTILES NANSLOE CLOSE , HELSTON
TR13 8BP, CORNWALL
SARAH ANNE KEAST (resigned)
Secretary, COMPANY DIRECTOR, 2004.08.10 - 2009.08.31
2, BARNOON TERRACE , ST IVES
TR26 1JE, CORNWALL
PAUL MITCHELL (resigned)
Secretary, 2009.11.02 - 2015.03.06
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
THOMAS GIDEON CARROLL (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2003.03.07
29 BAPTON LANE , EXMOUTH
EX8 3JT, DEVON
WILLIAM BRIAN HALSEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1997.09.08
BLUE HAZE FALMOUTH ROAD , HELSTON
TR13 8JU, CORNWALL
JONATHAN ROGER KEAST (resigned)
Director, 2002.03.27 - 2009.08.31
2 BARNOON TERRACE , ST. IVES
TR26 1JE, CORNWALL
SARAH ANNE KEAST (resigned)
Director, PERSONNEL MANAGER, 2003.06.05 - 2009.08.31
2, BARNOON TERRACE , ST IVES
TR26 1JE, CORNWALL
NEIL WILLIAM PERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 2012.10.23
BOSLOWEN HENLISTON DRIVE , HELSTON
TR13 8BW, CORNWALL
CHRISTIAN RAINER SPAETT (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2001.10.31
WHITEDOWN LODGE , CRICKET SAINT THOMAS
TA20 4DF, SOMERSET

Companies near to HELSTON GARAGES ltd.

Information about the Private Limited Company HELSTON 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: 2016.05.28. Reload the data