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ATHELSTAN GARAGES LIMITED

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

Company details

C/O SHEPHERD SMAIL LTD, 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX

ATHELSTAN GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00835349
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.25
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

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: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1153
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, C/O C/O SHEPHERD SMAIL LTD., 1 WHITEWAY COURT, THE WHITEWAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 7BA
Form type: AD01
Date: 2015.10.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.23
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HON MRS MOIRA RANK / 01/12/2014
Form type: CH01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA RUTH RANK / 01/12/2014
Form type: CH01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN RANK / 01/12/2014
Form type: CH01
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / LAVINIA RUTH RANK / 01/12/2014
Form type: CH03
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWLAND HOPWOOD RANK / 01/12/2014
Form type: CH01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, NORTHWAY HOUSE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2QY
Form type: AD01
Date: 2014.05.01
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HON MRS MOIRA RANK / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA RUTH RANK / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN RANK / 01/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWLAND HOPWOOD RANK / 01/11/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE GL7 1YG
Form type: 287
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, GLOUCESTER RD, MALMESBURY, WILTS, SN16 0BU
Form type: 287
Date: 2001.12.24
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 22/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.24
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

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Company directors and board members:

LAVINIA RUTH RANK (current)
Secretary, 1991.11.22
C/O SHEPHERD SMAIL LTD 21 MARKET PLACE , CIRENCESTER
GL7 2NX, GLOUCESTERSHIRE
ENGLAND
COLIN ROWLAND HOPWOOD RANK (current)
Director, COMPANY DIRECTOR, 1991.11.22
C/O SHEPHERD SMAIL LTD 21 MARKET PLACE , CIRENCESTER
GL7 2NX, GLOUCESTERSHIRE
ENGLAND
JAMES BENJAMIN RANK (current)
Director, MARKETING MANAGER, 1998.10.06
C/O SHEPHERD SMAIL LTD 21 MARKET PLACE , CIRENCESTER
GL7 2NX, GLOUCESTERSHIRE
ENGLAND
LAVINIA RUTH RANK (current)
Director, COMPANY DIRECTOR, 1991.11.22
C/O SHEPHERD SMAIL LTD 21 MARKET PLACE , CIRENCESTER
GL7 2NX, GLOUCESTERSHIRE
ENGLAND
MOIRA RANK (current)
Director, COMPANY DIRECTOR, 1991.11.22
C/O SHEPHERD SMAIL LTD 21 MARKET PLACE , CIRENCESTER
GL7 2NX, GLOUCESTERSHIRE
ENGLAND
JEREMY ALLAN JENNINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 2003.11.25
56 CHESILTON ROAD , LONDON
SW6 5AB
JOSEPH MCARTHUR RANK (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1997.09.29
44 SHAWFIELD STREET , LONDON
SW3

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Information about the Private Limited Company ATHELSTAN 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: 2016.06.08. Reload the data