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GROVE GARAGE (CHINGFORD) LIMITED

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

Company details

SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS

GROVE GARAGE (CHINGFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00889856
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2013.07.08
METRO BANK PLC
- Outstanding on 2013.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED MRS DONNA PENN
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR ANTHONY PENN
Form type: AP01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: AD01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH WEST
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY DEBORAH WEST
Form type: TM02
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008898560011
Form type: MR01
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008898560010
Form type: MR01
Date: 2013.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.13
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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COMPANY NAME CHANGED GROVE GARAGE (WOODFORD) LIMITED, CERTIFICATE ISSUED ON 16/12/10
Form type: CERTNM
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES15
Document description: CHANGE OF NAME 10/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.16
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
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RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 27/31 BLANDFORD ST,, LONDON,, W1H 3AD.
Form type: 287
Date: 1998.06.23
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05

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Company directors and board members:

ANTHONY PENN (current)
Director, COMPANY DIRECTOR, 2013.06.24
SALISBURY HOUSE 81 HIGH STREET , POTTERS BAR
EN6 5AS, HERTFORDSHIRE
ENGLAND
DONNA PENN (current)
Director, COMPANY DIRECTOR, 2013.06.24
SALISBURY HOUSE 81 HIGH STREET , POTTERS BAR
EN6 5AS, HERTFORDSHIRE
ENGLAND
DEBORAH WEST (resigned)
Secretary, 1992.05.17 - 2013.06.24
4 GOLDINGS RISE , LOUGHTON
IG10 2QP, ESSEX
DEBORAH WEST (resigned)
Director, PHARMACIST, 1992.05.17 - 2013.06.24
4 GOLDINGS RISE , LOUGHTON
IG10 2QP, ESSEX
WILLIAM WEST (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2013.06.24
4 GOLDINGS RISE , LOUGHTON
IG10 2QP, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 540,381
Current Assets £ 87,507
Tangible Fixed Assets Depreciation £ 26,766
Provisions For Liabilities Charges £ 11,578
Debtors £ 58,681
Shareholder Funds £ 380,553
Profit Loss Account Reserve £ 135,143
Revaluation Reserve £ 225,410
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 380,553
Total Assets Less Current Liabilities £ 392,131
Net Current Assets Liabilities £ 148,250
Creditors Due Within One Year £ 235,757
Cash Bank In Hand £ 27,467
Stocks Inventory £ 1,359
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 668,296
Tangible Fixed Assets Disposals £ 391
Tangible Fixed Assets Cost Or Valuation £ 1,235,217
Tangible Fixed Assets Depreciation Charged In Period £ 1,567
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,732

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Information about the Private Limited Company GROVE GARAGE (CHINGFORD) 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: 2016.06.13. Reload the data