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PARK ROAD GARAGE (KEMPSTON) LIMITED

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

Company details

14 PARK ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8PA

PARK ROAD GARAGE (KEMPSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00728739
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.03
last member list: 2015.10.04
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: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.03.04
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1968.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PERKINS / 21/04/2016
Form type: CH01
Date: 2016.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE PERKINS / 21/04/2016
Form type: CH03
Date: 2016.04.21
£2.95
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30/11/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.29
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 8250
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DIRECTOR APPOINTED MR BEN PERKINS
Form type: AP01
Date: 2015.08.23
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, THE OLD BARN WICK END, STAGSDEN, BEDFORD, MK43 8TS, ENGLAND
Form type: AD01
Date: 2015.06.26
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/01/2015 FROM, 14 PARK ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8PA
Form type: AD01
Date: 2015.01.01
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PERKINS / 01/07/2014
Form type: CH01
Date: 2014.10.29
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE PERKINS / 01/07/2014
Form type: CH03
Date: 2014.10.29
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.23
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.07
£2.95
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 8/10, PARK ROAD,, KEMPSTON,, BEDFORDSHIRE, MK42 8PA
Form type: AD01
Date: 2012.01.03
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.14
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.09
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PERKINS / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.22
£2.95
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£ IC 8375/8250, 20/12/01, £ SR [email protected]=125
Form type: 169
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.15

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Company directors and board members:

LESLEY JANE PERKINS (current)
Secretary, 1997.11.24
14 PARK ROAD KEMPSTON , BEDFORD
MK42 8PA, BEDFORDSHIRE
ENGLAND
BENJAMIN PERKINS (current)
Director, MANAGER, 2015.08.23
14 PARK ROAD KEMPSTON , BEDFORD
MK42 8PA, BEDFORDSHIRE
ENGLAND
ROBERT PERKINS (current)
Director, MOTOR ENGINEER, 1991.10.04
14 PARK ROAD KEMPSTON , BEDFORD
MK42 8PA, BEDFORDSHIRE
ENGLAND
BRENDA PERKINS (resigned)
Secretary, 1991.10.04 - 1997.11.24
3 HALL AVENUE , RUSHDEN
NN10 9ES, NORTHAMPTONSHIRE

Information about the Private Limited Company PARK ROAD GARAGE (KEMPSTON) 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: 2016.05.31. Reload the data