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FAWDINGTONS GARAGES LIMITED

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

Company details

FAWDINGTONS GARAGE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU

FAWDINGTONS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00827582
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company FAWDINGTONS GARAGES LIMITED is a Private Limited Company, registration number 00827582, established in United Kingdom on the 17. November 1964. The company is now active. The company has been in business for 52 years . The company is based on FAWDINGTONS GARAGE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU. Business of the company FAWDINGTONS GARAGES LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FAWDINGTONS GARAGES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SALDER & COMPANY LTD.
MORTGAGE - Outstanding on 1982.01.13
ALFA ROMES FINANCE LIMITED
CHARGE - Outstanding on 1982.12.24
SADLER & COMPANY LTD.
MORTGAGE - Outstanding on 1987.10.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 44000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MR JAMES FAWDINGTON TINNING
Form type: AP01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MISS DIANE SUSAN FLEMING
Form type: AP01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MISS HELEN LOUISE FLEMING
Form type: AP01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MISS SARAH FAWDINGTON TINNING
Form type: AP01
Date: 2014.07.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FLEMING / 31/12/2009
Form type: CH03
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TINNING / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FLEMING / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD FLEMING / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FAWDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, STAGSHAW, CORBRIDGE ON TYNE, NORTHUMBERLAND, NE45 5QB
Form type: 287
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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NC INC ALREADY ADJUSTED 26/03/97
Form type: SRES04
Date: 1997.04.03
£2.95
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RE SHARES 26/03/97
Form type: SRES13
Date: 1997.04.03
£2.95
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AD 26/03/97---------, £ SI [email protected]=40000, £ IC 4000/44000
Form type: 88(2)R
Date: 1997.04.03
£2.95
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£ NC 4000/44000, 26/03/97
Form type: 123
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10

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Company directors and board members:

SUSAN FLEMING (current)
Secretary, CO DIRECTOR, 1991.12.31
FAWDINGTONS GARAGE HAUGH LANE , HEXHAM
NE46 3PU, NORTHUMBERLAND
JUDITH FAWDINGTON (current)
Director, CO DIRECTOR, 1991.12.31
FAWDINGTONS GARAGE HAUGH LANE , HEXHAM
NE46 3PU, NORTHUMBERLAND
DAVID RONALD FLEMING (current)
Director, CO DIRECTOR, 1991.12.31
FAWDINGTONS GARAGE HAUGH LANE , HEXHAM
NE46 3PU, NORTHUMBERLAND
DIANE SUSAN FLEMING (current)
Director, 2014.07.25
42 BOWMAN DRIVE , HEXHAN
NE46 3BU, NORTHUMBERLAND
ENGLAND
HELEN LOUISE FLEMING (current)
Director, 2014.07.25
FLAT 4 2 COOLHURST ROAD CROUCH END , LONDON
NW8 8EL
ENGLAND
SUSAN FLEMING (current)
Director, CO DIRECTOR, 1991.12.31
FAWDINGTONS GARAGE HAUGH LANE , HEXHAM
NE46 3PU, NORTHUMBERLAND
JAMES FAWDINGTON TINNING (current)
Director, 2014.07.25
25 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NE, TYNE & WEAR
ENGLAND
PAUL TINNING (current)
Director, 1995.04.05
FAWDINGTONS GARAGE HAUGH LANE , HEXHAM
NE46 3PU, NORTHUMBERLAND
SARAH FAWDINGTON TINNING (current)
Director, 2014.07.25
25 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NE, TYNE & WEAR
ENGLAND
IVAN DAVID MILLER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2006.04.06
8 CRANESHAUGH CLOSE , HEXHAM
NE46 2PG, NORTHUMBERLAND
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 263,286
Debtors £ 62,438
Shareholder Funds £ 561,237
Profit Loss Account Reserve £ 156,737
Revaluation Reserve £ 360,500
Called Up Share Capital £ 44,000
Total Assets Less Current Liabilities £ 561,237
Net Current Assets Liabilities £ 14,902
Creditors Due Within One Year £ 278,188
Cash Bank In Hand £ 23,090
Stocks Inventory £ 177,758
Share Capital Allotted Called Up Paid £ 44,000
Number Shares Allotted 44000 Ordinary of £1 each

Companies near to FAWDINGTONS GARAGES ltd.

Information about the Private Limited Company FAWDINGTONS 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: 2016.06.07. Reload the data