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EVEREST GARAGES (BOGNOR) LIMITED

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

Company details

STATION CHAMBERS, STATION ROAD, CHEPSTOW, GWENT, NP16 5PF

EVEREST GARAGES (BOGNOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00777524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.16
dissolution date: 2004.07.20
last member list: 2002.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.25
documents available: 1

Mortgages:

CLEVELAND PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1971.06.22
ST MARGARETS TRUST LTD.
MORTGAGE - Outstanding on 1971.07.06
ESSO PETROTERM COMPANY LTD
TRANSFER OF MORTGAGE - Outstanding on 1974.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, THE TITHE HOUSE, STATION ROAD WOOLASTON, LYDNEY, GLOUCESTERSHIRE GL15 6PN
Form type: 287
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/99
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, WEIL HOUSE 57 KINGSWAY, ALDWICK, BOGNOR REGIS, WEST SUSSEX PO21 4DN
Form type: 287
Date: 1994.09.23
£2.95
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RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Child documents:
Document type: ANNOTATION
Date: 1994.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/94
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REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, 2 ALBERT TERRACE, HIGH STREET, BOGNOR REGIS, WEST SUSSEX PO21 1SS
Form type: 287
Date: 1994.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
£2.95
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RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
£2.95
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RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.26
£2.95
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RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.22
£2.95
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.08
£2.95
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RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.22
£2.95
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RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.25
£2.95
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RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.02
Child documents:
Document type: ANNOTATION
Date: 1988.06.02
Form type: 363
Document description: RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
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REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, 410-420 RAYNERS LANE, HARROW, MIDDX, HA5 5DY
Form type: 287
Date: 1988.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1988.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1987.07.31
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11

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Company directors and board members:

ME SECRETARIES LIMITED (dissolve)
Secretary, 2001.02.10 - 2004.07.20
2ND FLOOR CAS GWENT CHAMBERS WELSH STREET , CHEPSTOW
NP16 5LN, MONMOUTHSHIRE
THELMA LILY BRISTON (dissolve)
Secretary, 1991.08.25 - 1998.03.18
NEIL HOUSE 57 KINGSWAY , BOGNOR REGIS
PO21 4DN, WEST SUSSEX
ALFRED JAMES FRANCIS BRISTOW (dissolve)
Secretary, 1998.02.24 - 2000.01.31
1 COLTS BAY ALDWICK , BOGNOR REGIS
PO21 4EH, WEST SUSSEX
ALFRED JAMES FRANCIS BRISTOW (dissolve)
Director, MOTOR TRADER, 1991.08.25 - 2002.11.15
1 COLTS BAY ALDWICK , BOGNOR REGIS
PO21 4EH, WEST SUSSEX
ARTHUR JAMES GERALD BRISTOW (dissolve)
Director, SALES MANAGER, 1991.08.25 - 2001.02.10
MOONRAKERS DARK LANE ALDWICK , BOGNOR REGIS
PO21 4AJ, WEST SUSSEX

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Information about the Private Limited Company EVEREST GARAGES (BOGNOR) 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: 2016.06.04. Reload the data