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BISHOPS GARAGES (BRIGHTON) LIMITED

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

Company details

C/O F G BARNES, SLYFIELD GREEN WOKING ROAD, GUILDFORD, GU1 1RT

BISHOPS GARAGES (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00760920
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.15
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used 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: SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.23
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM BARNES / 28/02/2014
Form type: CH01
Date: 2014.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK ROGER MARSHALL / 21/11/2014
Form type: CH03
Date: 2014.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.07.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.07.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2014.07.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.07.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.29
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DIRECTOR APPOINTED MR BALA WARAN
Form type: AP01
Date: 2014.03.12
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR ADRIAN INSCOE
Form type: 288b
Date: 2009.09.08
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SECRETARY APPOINTED DERRICK ROGER MARSHALL
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY DOUGLAS BARNES
Form type: 288b
Date: 2009.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
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SECTION 519
Form type: MISC
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, F G BARNES, OCKFORD ROAD, GODALMING, SURREY, GU7 2JL
Form type: 287
Date: 2009.04.16
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN INSCOE / 08/11/2008
Form type: 288c
Date: 2008.12.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARNES / 08/11/2008
Form type: 288c
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14

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Company directors and board members:

DERRICK ROGER MARSHALL (current)
Secretary, ACCOUNTANT, 2009.06.26
SLYFIELD GREEN WOKING ROAD , GUILDFORD
GU1 1RT
DOUGLAS GRAHAM BARNES (current)
Director, 1991.12.31
SLYFIELD GREEN WOKING ROAD , GUILDFORD
GU1 1RT
BALA WARAN (current)
Director, OPERATIONS DIRECTOR, 2014.03.12
SLYFIELD GREEN WOKING ROAD , GUILDFORD
GU1 1RT
DIANA FRANCES BARNES (resigned)
Secretary, DIRECTOR, 1993.05.01 - 1994.03.27
GOODWOOD ASHSTEAD LANE , GODALMING
GU7 1SY, SURREY
DOUGLAS GRAHAM BARNES (resigned)
Secretary, 1994.03.28 - 2009.06.26
DERWENT ISLAND HOUSE IN DERWENTWATER , KESWICK
CA12 5DL, CUMBRIA
ROGER WITTEN (resigned)
Secretary, 1991.12.31 - 1993.05.22
THE FLAT 5 WOODMANCOTE , HENFIELD
BN4 5SS, WEST SUSSEX
DIANA FRANCES BARNES (resigned)
Director, 1993.05.01 - 1994.03.27
GOODWOOD ASHSTEAD LANE , GODALMING
GU7 1SY, SURREY
PERCY DOUGLAS BARNES (resigned)
Director, 1994.03.28 - 1997.09.18
RUSTINGTON CROWNPITS LANE , GODALMING
GU7 1NY, SURREY
ADRIAN GUY INSCOE (resigned)
Director, 1997.05.02 - 2009.08.27
THE MEAD RIDGE ROW ACRISE , FOLKESTONE
CT18 8JT, KENT
ROGER WITTEN (resigned)
Director, 1991.12.31 - 1993.05.22
THE ELMS BRIGHTON ROAD WOODMANCOTE , HENFIELD
BN5 9SS, WEST SUSSEX

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Information about the Private Limited Company BISHOPS GARAGES (BRIGHTON) 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: 2016.06.03. Reload the data