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BRAMSHAW GARAGE (HAMPSHIRE) LIMITED

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

Company details

UNIT 8 KINGFISHER PARK HEADLANDS BUSINESS PARK, BLASHFORD, RINGWOOD, HAMPSHIRE, BH24 3NX

BRAMSHAW GARAGE (HAMPSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00794983
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1996.03.26
CAPITAL BANK PLC
MORTGAGE - Outstanding on 1999.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.06
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2001.11.23
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2002.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.13

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 150501.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.26
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SAIL ADDRESS CHANGED FROM:, WESTBURY HOUSE 14 BELLEVUE ROAD, SOUTHAMPTON, SO15 2AY
Form type: AD02
Date: 2015.10.26
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT WIGGINS / 31/08/2014
Form type: CH01
Date: 2015.03.05
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE CARLA WIGGINS / 31/08/2014
Form type: CH03
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, HYDE STABLES FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2HT
Form type: AD01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, THE GRANARIES, FRYERN COURT FARM BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1NF
Form type: AD01
Date: 2013.10.22
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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05/04/13 STATEMENT OF CAPITAL GBP 150501.07
Form type: SH01
Date: 2013.04.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.23
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DIRECTOR APPOINTED MICHAEL JOSEPH WILSON
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED DANIEL JAMES WIGGINS
Form type: AP01
Date: 2013.04.23
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ADOPT ARTICLES 05/04/2013
Form type: RES01
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE CARLA WIGGINS / 09/03/2011
Form type: CH03
Date: 2012.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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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: 2010.04.26
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
Form type: 225
Date: 2003.06.02
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.04
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DIV, 18/05/02
Form type: 122
Date: 2002.07.04
Order cannot be placed (digitalisation not planned)
SHARE DIV/CONVER/S91 18/05/02
Form type: RES13
Date: 2002.07.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, 370-380 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8BJ
Form type: 287
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.27

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Company directors and board members:

LYNNE CARLA WIGGINS (current)
Secretary, 1992.03.08
UNIT 8 KINGFISHER PARK HEADLANDS BUSINESS PARK BLASHFORD , RINGWOOD
BH24 3NX, HAMPSHIRE
BRIAN ROBERT WIGGINS (current)
Director, MARKETING CONSULTANT, 1992.03.08
UNIT 8 KINGFISHER PARK HEADLANDS BUSINESS PARK BLASHFORD , RINGWOOD
BH24 3NX, HAMPSHIRE
DANIEL JAMES WIGGINS (current)
Director, 2013.04.05
UNIT 8 KINGFISHER PARK HEADLANDS BUSINESS PARK BLASHFORD , RINGWOOD
BH24 3NX, HAMPSHIRE
MICHAEL JOSEPH WILSON (current)
Director, 2013.04.05
UNIT 8 KINGFISHER PARK HEADLANDS BUSINESS PARK BLASHFORD , RINGWOOD
BH24 3NX, HAMPSHIRE
DENNIS RAYMOND WOOD (resigned)
Director, MARKETING CONSULTANT, 1992.03.08 - 1999.05.21
WILLIAM COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
JOY WOOD (resigned)
Director, COMPANY SECRETARY, 1999.11.01 - 2000.11.24
WILLIAM COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE

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Information about the Private Limited Company BRAMSHAW GARAGE (HAMPSHIRE) 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: 2016.06.05. Reload the data