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WESTBURY GARAGE (SALOP) LIMITED

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

Company details

FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NU

WESTBURY GARAGE (SALOP) LIMITED on the map

Company type: Private Limited Company
Company number: 00756634
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1602
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
Form type: TM01
Date: 2016.01.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007566340033
Form type: MR01
Date: 2014.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007566340030
Form type: MR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007566340031
Form type: MR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007566340032
Form type: MR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007566340029
Form type: MR01
Date: 2014.10.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDON EDWARDS / 31/03/2012
Form type: CH01
Date: 2013.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHEILA EDWARDS / 31/03/2012
Form type: CH01
Date: 2013.01.23
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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01/08/12 STATEMENT OF CAPITAL GBP 1603
Form type: SH01
Date: 2012.09.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDON EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHEILA EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BAILEY / 01/01/2010
Form type: CH01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.11
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DIRECTOR APPOINTED JAMES PAUL EDWARDS
Form type: AP01
Date: 2009.12.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.08.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 01/11/2007
Form type: 288c
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER EATON
Form type: 288b
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PARRY
Form type: 288b
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
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AD 12/02/03---------, £ SI [email protected]=100, £ IC 1502/1602
Form type: 88(2)R
Date: 2003.07.29

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Company directors and board members:

JONATHAN EDWARDS (current)
Secretary, DIRECTOR, 2006.04.08
THE OLD STABLES MEADOW COURT WYKEY , RUYTON X1 TOWNS
SY4 2JA, SHROPSHIRE
ANDREW MARK EDWARDS (current)
Director, 1992.12.31
DOWNTON HALL DOWNTON , UPTON MAGNA
SY4 4PL, SHREWSBURY
CATHERINE SHEILA EDWARDS (current)
Director, 1992.12.31
23A CRESCENT COTTAGE TOWN WALLS , SHREWSBURY
SY1 1TH, SHROPSHIRE
JAMES PAUL EDWARDS (current)
Director, NONE, 2009.11.20
23 LOWER BROAD STREET , LUDLOW
SY8 1PQ, SHROPSHIRE
JOHN HAYDON EDWARDS (current)
Director, CHAIRMAN DIR, 1992.12.31
23A CRESCENT COTTAGE TOWN WALLS , SHREWSBURY
SY1 1TH, SHROPSHIRE
JONATHAN EDWARDS (current)
Director, MANAGING DIRECTOR, 1992.12.31
THE OLD STABLES MEADOW COURT WYKEY , RUYTON X1 TOWNS
SY4 2JA, SHROPSHIRE
CATHERINE SHEILA EDWARDS (resigned)
Secretary, 1992.12.31 - 1996.11.25
DOWNTON LODGE DOWNTON , UPTON MAGNA
SY4 4PL, SHREWSBURY
RUTH LEWIS (resigned)
Secretary, ACCOUNTANT, 2002.03.14 - 2006.04.07
SUMMERFIELD PECKNALL LANE , HALFWAY HOUSE
SY5 9DT, SHROPSHIRE
DAVID WALTER PLUME (resigned)
Secretary, 1996.11.25 - 2001.12.11
3 MAPLE DRIVE HEATH FARM , SHREWSBURY
SY1 3SE
MARTIN DAVID BAILEY (resigned)
Director, BODYSHOP MANAGER, 2002.05.01 - 2015.12.31
COLORADO MIDDLETOWN , WELSHPOOL
SY21 8EJ, POWYS
KARL CHILDS (resigned)
Director, PARTS MANAGER, 2002.05.01 - 2004.04.30
6 YORKE AVENUE MARCHWIEL , WREXHAM
LL13 0SG
ROGER JOHN EATON (resigned)
Director, SALES DIRECTOR, 1997.01.16 - 2007.08.31
LOWER HOUSE DOMGAY LANE FOUR CROSSES , LLANYMYNECH
SY22 6SW, POWYS
JAMES PAUL EDWARDS (resigned)
Director, SALES DIRECTOR, 1994.06.01 - 2002.08.01
HOPTON GATE BARN HAYTONS BENT , LUDLOW
SY8 2BE, SHROPSHIRE
NIGEL GERALD HERBERT PARRY (resigned)
Director, AFTER SALES MANAGER, 2002.05.01 - 2008.02.01
82 GLEBE ROAD BAYSTON HILL , SHREWSBURY
SY3 0PZ, SHROPSHIRE
DAVID WALTER PLUME (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2001.12.11
3 MAPLE DRIVE HEATH FARM , SHREWSBURY
SY1 3SE

Companies near to WESTBURY GARAGE (SALOP) ltd.

Information about the Private Limited Company WESTBURY GARAGE (SALOP) 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: 2016.06.02. Reload the data