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UGBOROUGH GARAGES LIMITED

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

Company details

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH

UGBOROUGH GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00804507
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LTD
MORTGAGE - Outstanding on 1964.08.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.28
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.10.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.20

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 55
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVY LUGGER / 15/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 6 HOUNDISCOMBE ROAD, PLYMOUTH, PL4 6HH
Form type: 287
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93
Form type: 363(287)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14

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Company directors and board members:

IVY MARION LUGGER (current)
Secretary, COMPANY SECRETARY, 1994.02.11
46 GORSE WAY , IVYBRIDGE
PL21 0GA, DEVON
ENGLAND
ANTHONY JOHN LUGGER (current)
Director, MOTOR ENGINEER, 1991.05.16
UGBOROUGH GARAGES UGBOROUGH , IVYBRIDGE
PL21 0PH, DEVON
IVY MARION LUGGER (current)
Director, 1991.05.16
46 GORSE WAY , IVYBRIDGE
PL21 0GA, DEVON
ENGLAND
MAURICE JOHN LUGGER (resigned)
Secretary, 1991.05.16 - 1994.02.11
ABBOTS MEAD EXETER ROAD , IVYBRIDGE
PL21 0BG, DEVON
MAURICE JOHN LUGGER (resigned)
Director, 1991.05.16 - 1994.02.11
ABBOTS MEAD EXETER ROAD , IVYBRIDGE
PL21 0BG, DEVON

Companies near to UGBOROUGH GARAGES ltd.

Information about the Private Limited Company UGBOROUGH GARAGES 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: 2016.06.06. Reload the data