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ALL ELECTRIC GARAGES GROUP PLC

Learn more about ALL ELECTRIC GARAGES GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHURCHFIELDS, KIDDERMINSTER, WORCESTERSHIRE, DY10 2JL

ALL ELECTRIC GARAGES GROUP PLC on the map

Company type: Public Limited Company
Company number: 00896825
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.10
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2011.12.07
VOLKSWAGEN BANK GMBH
LEGAL CHARGE - Outstanding on 2011.12.07
SANTANDER CONSUMER (UK) PLC
ASSIGNMENT OF DEPOSIT - Outstanding on 2012.01.07
PSA WHOLESALE LIMITED
- Outstanding on 2013.05.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.26
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100000
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008968250027
Form type: MR01
Date: 2013.05.24
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.12.11
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CURRSHO FROM 28/02/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.23
£2.95
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CURREXT FROM 31/10/2011 TO 29/02/2012
Form type: AA01
Date: 2012.02.21
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM PLATT / 23/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PICKERILL / 23/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM PLATT / 23/01/2012
Form type: CH03
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LEEK / 23/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LEEK / 23/01/2012
Form type: CH03
Date: 2012.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.01.07
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, CALIFORNIA WAY, BARNES HILL, BIRMINGHAM, B29 5UP
Form type: AD01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.29
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.20
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM PLATT / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM PLATT / 05/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PICKERILL / 05/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LEEK / 05/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART LEEK / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.02.05
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 13 GREENFIELD ROAD, HARBORNE, BIRMINGHAM, B17 0ED
Form type: 287
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, 8 GREENFIELD ROAD, HARBORNE, BIRMINGHAM, B17 0EB
Form type: 287
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26

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Company directors and board members:

JULIE ANNE LEEK (current)
Secretary, SALES MANAGER, 2005.12.01
3 CHURCHFIELDS , KIDDERMINSTER
DY10 2JL, WORCESTERSHIRE
ENGLAND
JOHN MALCOLM PLATT (current)
Secretary, GROUP FINANCIAL CONTROLLER, 2007.09.07
3 CHURCHFIELDS , KIDDERMINSTER
DY10 2JL, WORCESTERSHIRE
ENGLAND
JOHN STUART LEEK (current)
Director, CHAIRMAN, 1992.01.31
3 CHURCHFIELDS , KIDDERMINSTER
DY10 2JL, WORCESTERSHIRE
ENGLAND
JASON PICKERILL (current)
Director, MANAGING DIRECTOR, 2003.07.01
3 CHURCHFIELDS , KIDDERMINSTER
DY10 2JL, WORCESTERSHIRE
ENGLAND
JOHN MALCOLM PLATT (current)
Director, FINANCE DIRECTOR, 2007.10.01
3 CHURCHFIELDS , KIDDERMINSTER
DY10 2JL, WORCESTERSHIRE
ENGLAND
ANDREW PHILLIP COCKSEDGE (resigned)
Secretary, AFTERSALES DIRECTOR, 2005.04.04 - 2007.09.07
CORNERSTONES PENGERSICK LANE, PRAA SANDS , PENZANCE
TR20 9RB, CORNWALL
STEPHEN ROBERT JONES (resigned)
Secretary, 1992.01.31 - 2005.04.04
93 ROWALLAN ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6NP, WEST MIDLANDS
ANDREW PHILLIP COCKSEDGE (resigned)
Director, AFTERSALES DIRECTOR, 1992.01.31 - 2007.09.07
CORNERSTONES PENGERSICK LANE, PRAA SANDS , PENZANCE
TR20 9RB, CORNWALL
STEPHEN ROBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.04.04
93 ROWALLAN ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6NP, WEST MIDLANDS
FELICE LEEK (resigned)
Director, 1992.01.31 - 2003.09.08
14 ST GEORGES CLOSE , BIRMINGHAM
B15 3TP, WEST MIDLANDS
REGINALD LEEK (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.08.20
14 ST GEORGES CLOSE , BIRMINGHAM
B15 3TP, WEST MIDLANDS

Companies near to ALL ELECTRIC GARAGES GROUP PLC

Information about the Public Limited Company ALL ELECTRIC GARAGES GROUP PLC 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