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CHADDLEWOOD GARAGES LIMITED

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

Company details

HOUNDAL BARNS, SPARKWELL, PLYMOUTH, DEVON, PL7 5DG

CHADDLEWOOD GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00840775
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.11
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

MOBIL OIL COMPANY LTD
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.02.16
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1993.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.11
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1994.08.23
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1995.06.07
CHARTERED TRUST PLC
FLOATING CHARGE - Outstanding on 1997.08.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.03
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2004.02.18

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 3300
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE SANDRA BOSTON / 09/09/2015
Form type: CH03
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SANDRA BOSTON / 09/09/2015
Form type: CH01
Date: 2015.12.10
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27/10/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID KENDRICK / 27/10/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 251 RIDGEWAY, PLYMPTON, PLYMOUTH, PL7 1AJ
Form type: 287
Date: 2008.07.03
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CURREXT FROM 31/03/2008 TO 31/07/2008
Form type: 225
Date: 2008.07.03
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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NC INC ALREADY ADJUSTED, 31/10/02
Form type: 123
Date: 2003.01.29
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NC INC ALREADY ADJUSTED, 31/10/02
Form type: RES04
Date: 2003.01.29
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AD 31/10/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.29
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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S252 DISP LAYING ACC 22/07/98
Form type: ELRES
Date: 1998.08.05
£2.95
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S366A DISP HOLDING AGM 22/07/98
Form type: ELRES
Date: 1998.08.05
£2.95
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S386 DISP APP AUDS 22/07/98
Form type: ELRES
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.12
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97

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Company directors and board members:

ANNETTE SANDRA BOSTON (current)
Secretary, 1991.11.24
1 WALLACE ROAD PLYMPTON , PLYMOUTH
PL7 1JN, DEVON
ANNETTE SANDRA BOSTON (current)
Director, 1991.11.24
1 WALLACE ROAD PLYMPTON , PLYMOUTH
PL7 1JN, DEVON
CHRISTINE ROSEMARY KENDRICK (current)
Director, 1991.11.24
HOUNDALL BARN SPARKWELL , PLYMOUTH
PL7 5DG, DEVON
JOHN DAVID KENDRICK (current)
Director, 1991.11.24
HOUNDALL BARN SPARKWELL , PLYMOUTH
PL7 5DG, DEVON
JOHN LESLIE MILLS (resigned)
Director, 1991.11.24 - 2007.07.10
8 CORNWOOD ROAD PLYMPTON , PLYMOUTH
PL7 1AL, DEVON
Date 2014.07.31
Share Premium Account £ 10,400
Profit Loss Account Reserve £ 13,700
Called Up Share Capital £ 3,300
Share Capital Allotted Called Up Paid £ 1,600
Number Shares Allotted £ 1,600

Companies near to CHADDLEWOOD GARAGES ltd.

Information about the Private Limited Company CHADDLEWOOD 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