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STATION GARAGE (CATON) LIMITED

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

Company details

STATION GARAGE, LANCASTER ROAD, CATON, NR LANCASTER, LA2 9QJ

STATION GARAGE (CATON) LIMITED on the map

Company type: Private Limited Company
Company number: 00817608
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2016.04.25
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
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

KEVIN PADGETT AND JOHN CLARKSON
DEBENTURE - Outstanding on 2012.11.20
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.21

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 5000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.05.15
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PADGETT
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, SECRETARY KEVIN PADGETT
Form type: TM02
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKSON
Form type: TM01
Date: 2012.12.14
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DIRECTOR APPOINTED MRS MARY CHRISTINE PLATTS
Form type: AP01
Date: 2012.12.14
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DIRECTOR APPOINTED MR DAVID JOHN PLATTS
Form type: AP01
Date: 2012.12.14
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SECRETARY APPOINTED MR DAVID JOHN PLATTS
Form type: AP03
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.20
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PADGETT / 26/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN CLARKSON / 26/04/2011
Form type: CH01
Date: 2011.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12

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Company directors and board members:

DAVID JOHN PLATTS (current)
Secretary, 2012.11.16
STATION GARAGE LANCASTER ROAD , CATON
LA2 9QJ, NR LANCASTER
DAVID JOHN PLATTS (current)
Director, 2012.11.16
STATION GARAGE LANCASTER ROAD , CATON
LA2 9QJ, NR LANCASTER
MARY CHRISTINE PLATTS (current)
Director, 2012.11.16
STATION GARAGE LANCASTER ROAD , CATON
LA2 9QJ, NR LANCASTER
CAROLE VALERIE CLARKSON (resigned)
Secretary, 1992.09.17 - 1993.05.07
32 FORGEWOOD DRIVE HALTON , LANCASTER
LA2 6NY, LANCASHIRE
KEVIN PADGETT (resigned)
Secretary, 1993.05.07 - 2012.11.16
THE ORCHARD REAR OF BROOKHOUSE ROAD CATON , LANCASTER
LA2 9RG, LANCASHIRE
JOHN TAYLOR (resigned)
Secretary, 1991.04.25 - 1992.09.17
HUNTERS GATE 24 LITTLEDALE ROAD BROOKHOUSE , LANCASTER
LA2 9PH, LANCASHIRE
JOHN EDWIN CLARKSON (resigned)
Director, SALES MANAGER, 1992.09.17 - 2012.11.16
32 FORGEWOOD DRIVE HALTON , LANCASTER
LA2 6NY, LANCASHIRE
KEVIN PADGETT (resigned)
Director, MOTOR ENGINEER, 1991.04.25 - 2012.11.16
THE ORCHARD REAR OF BROOKHOUSE ROAD CATON , LANCASTER
LA2 9RG, LANCASHIRE
DENNIS TAYLOR (resigned)
Director, MOTOR ENGINEER, 1991.04.25 - 1992.09.17
17 GREENFIELDS CATON , LANCASTER
LA2 9QY, LANCASHIRE

Companies near to STATION GARAGE (CATON) ltd.

Information about the Private Limited Company STATION GARAGE (CATON) 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: 2016.06.07. Reload the data