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ROBINSON'S AUTOSTAR GARAGE LIMITED

Learn more about ROBINSON'S AUTOSTAR GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEIGHAM CAUSEWAY, HEIGHAM ST., NORWICH, NR2 4LX

ROBINSON'S AUTOSTAR GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00827286
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.13
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.15
DAIMLERCHRYSLER SERVICES UK LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2002.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBINSON / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013
Form type: CH01
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013
Form type: CH03
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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SECTION 519
Form type: MISC
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE KENVYN / 11/08/2008
Form type: 288c
Date: 2008.08.12
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26

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Company directors and board members:

DAVID JOHN EDWARD BONFIELD (current)
Secretary, ACCOUNTANT, 2007.06.01
HEIGHAM CAUSEWAY HEIGHAM ST. , NORWICH
NR2 4LX
DAVID JOHN EDWARD BONFIELD (current)
Director, ACCOUNTANT, 2007.06.01
HEIGHAM CAUSEWAY HEIGHAM ST. , NORWICH
NR2 4LX
CLARE ELIZABETH KENVYN (current)
Director, CONSULTANT, 2006.04.21
HEIGHAM CAUSEWAY HEIGHAM ST. , NORWICH
NR2 4LX
ROGER ROBINSON (current)
Director, 1991.07.31
HEIGHAM CAUSEWAY HEIGHAM ST. , NORWICH
NR2 4LX
THOMAS EDWARD CHARLES ROBINSON (current)
Director, 2006.04.21
HEIGHAM CAUSEWAY HEIGHAM ST. , NORWICH
NR2 4LX
MARTIN BRETT WALLACE (current)
Director, 1997.08.11
HEIGHAM CAUSEWAY HEIGHAM ST. , NORWICH
NR2 4LX
MARTIN BRETT WALLACE (resigned)
Secretary, DIRECTOR, 2006.07.01 - 2007.05.29
ALL HALLOWS FARMhouse DRAPERS LANE, DITCHINGHAM , BUNGAY
NR35 2JW, SUFFOLK
PHILIP KENNETH WALLACE (resigned)
Secretary, 1991.07.31 - 2006.06.30
FIDDLERS COTTAGE THREADNEEDLE STREET , BURGH APTON
NR15 1BJ, NORWICH
SHEILA JEAN PRYKE (resigned)
Director, TUTORIAL SECRETARY, 1991.07.31 - 2001.09.10
THE SWALLOWS THE STREET BOTESDALE , DISS
IP22 1BP, NORFOLK
DAVID JAMES QUARENDON (resigned)
Director, AFTER SALES DIRECTOR, 1994.07.23 - 1995.03.31
17 LAMMAS ROAD CHURCHFIELD , UPPER TASBURGH
NR15 1NZ, NORWICH NORFOLK
GILBERT ALAN ROBINSON (resigned)
Director, 1991.07.31 - 1999.10.04
71 HIGH GREEN BROOKE , NORWICH
NR15 1JD, NORFOLK
PHILIP KENNETH WALLACE (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 2006.06.30
FIDDLERS COTTAGE THREADNEEDLE STREET , BURGH APTON
NR15 1BJ, NORWICH
PETER CHARLES WRIGHT (resigned)
Director, SALES DIRECTOR, 1994.07.23 - 1996.08.11
11 FITZGERALD ROAD LAKENHAM , NORWICH
NR1 2NF, NORFOLK

Companies near to ROBINSON'S AUTOSTAR GARAGE ltd.

Information about the Private Limited Company ROBINSON'S AUTOSTAR GARAGE 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