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THORNVILLE GARAGE LIMITED

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

Company details

14-16 THORNVILLE ROAD, HARTLEPOOL, TS26 8DY

THORNVILLE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00721983
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.18
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.10.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 2000
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN NEWTON BROWN / 17/08/2010
Form type: CH03
Date: 2014.08.15
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEWTON BROWN / 04/08/2013
Form type: CH01
Date: 2014.08.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.08.17
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
Child documents:
Document type: ANNOTATION
Date: 2008.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.22
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.26
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 30/04/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17

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Company directors and board members:

JOHN NEWTON BROWN (current)
Secretary, MOT TESTER, 2006.08.25
38 NEW QUAY CLOSE , HARTLEPOOL
TS26 0XG
LAURENCE NEWTON BROWN (current)
Director, MOTOR ENGINEER, 2003.08.21
14 BURNS CLOSE HARTVILLAGE , HARTLEPOOL
ALLYSON JAMES (resigned)
Secretary, ADMINISTRATOR, 2003.08.22 - 2006.08.25
5 BURNS CLOSE HART VILLAGE , HARTLEPOOL
TS27 3AT, CLEVELAND
MARGARET MARSHALL (resigned)
Secretary, 1991.08.03 - 2003.08.22
55 BOWES ROAD , BILLINGHAM
TS23 2BU, CLEVELAND
ALLYSON JAMES (resigned)
Director, ADMINISTRATOR, 2003.08.22 - 2006.08.25
5 BURNS CLOSE HART VILLAGE , HARTLEPOOL
TS27 3AT, CLEVELAND
MARGARET MARSHALL (resigned)
Director, CO DIRECTOR, 1991.08.03 - 2003.08.22
55 BOWES ROAD , BILLINGHAM
TS23 2BU, CLEVELAND
TERENCE JAMES MARSHALL (resigned)
Director, CO DIRECTOR, 1991.08.03 - 2003.08.22
55 BOWES ROAD , BILLINGHAM
TS23 2BU, CLEVELAND
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 10,722
Provisions For Liabilities Charges £ 788
Debtors £ 212
Shareholder Funds £ 35,530
Profit Loss Account Reserve £ 10,530
Revaluation Reserve £ 44,060
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 38,668
Net Current Assets Liabilities £ 5,122
Creditors Due Within One Year £ 15,844
Cash Bank In Hand £ 10,510
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 ordinary shares of £1 each
Creditors Due After One Year £ 2,350

Information about the Private Limited Company THORNVILLE 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: 2016.05.30. Reload the data