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SPRINGFIELD GARAGE (KEIGHLEY) LIMITED

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

Company details

OAKWORTH ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 1QQ

SPRINGFIELD GARAGE (KEIGHLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00871540
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.16
last member list: 2015.12.08
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.09

List of company documents:

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08/12/15 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 750
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.22
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RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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BANK LOAN 09/05/96
Form type: SRES13
Date: 1996.07.14
£2.95
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ALTER MEM AND ARTS 09/05/96
Form type: SRES01
Date: 1996.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, SPRINGFIELD GARAGE, OAKWORTH ROAD, KEIGHLEY, BD21 1QQ
Form type: 287
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97
Form type: 225
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/05/96
Form type: SRES07
Date: 1996.05.20
£2.95
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ALTER MEM AND ARTS 09/05/96
Form type: SRES01
Date: 1996.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01

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Company directors and board members:

ADRIAN WALTON (current)
Secretary, 1996.05.09
WENSLEYDALE COTTAGE WEST BURTON , LEYBURN
DL8 4JY, NORTH YORKSHIRE
NIGEL WALTON (current)
Director, 1996.05.09
19 RANDOM CLOSE , KEIGHLEY
BD22 6LZ, WEST YORKSHIRE
CHARLES COLIN JEFFREY (resigned)
Secretary, 1991.12.08 - 1996.05.09
WILDFELL SLAYMAKER LANE OAKWORTH , KEIGHLEY
BD22 7EU, W YORKSHIRE
CHARLES COLIN JEFFREY (resigned)
Director, CHARTERED SECRETARY, 1991.12.08 - 1996.05.09
WILDFELL SLAYMAKER LANE OAKWORTH , KEIGHLEY
BD22 7EU, W YORKSHIRE
JOYCE JEFFREY (resigned)
Director, HOUSEWIFE, 1991.12.08 - 1996.05.09
WILD FELL SLAYMAKER LANE OAKWORTH , KEIGHLEY
BD22 7EU, WEST YORKSHIRE
CATHRYN DUKE ROBINSON (resigned)
Director, HOUSEWIFE, 1991.12.08 - 1996.05.09
7 BANKLANDS LANE SILSDEN , KEIGHLEY
BD20 0JH, WEST YORKSHIRE
RICHARD ALAN ROBINSON (resigned)
Director, FARMER & MOTOR ENGINEER, 1991.12.08 - 1996.05.09
7 BANKLANDS LANE SILSDEN , KEIGHLEY
BD20 0JH, WEST YORKSHIRE

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Information about the Private Limited Company SPRINGFIELD GARAGE (KEIGHLEY) 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: 2016.06.11. Reload the data