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WINFORD ROAD GARAGES LIMITED

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

Company details

LITTLETON MILLS, WINFORD, BRISTOL, BS40 8HJ

WINFORD ROAD GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00902521
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company WINFORD ROAD GARAGES LIMITED is a Private Limited Company, registration number 00902521, established in United Kingdom on the 3. April 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on LITTLETON MILLS, WINFORD, BRISTOL, BS40 8HJ. Business of the company WINFORD ROAD GARAGES LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WINFORD ROAD GARAGES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.12.29
GENERAL GUARANTEE CORPORATION LTD
DEED OF CHARGE - Outstanding on 1990.09.12
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1992.06.06
CHARTERED TRUST PLC
FLOATING CHARGE - Outstanding on 1996.03.12
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1996.11.23
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1996.11.23
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.04
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.04
EXXONMOBIL PETROLEUM & CHEMICAL BVBA
LEGAL CHARGE - Outstanding on 2006.02.01
ESSO PETROLEUM COMPANY, LIMITED
- Outstanding on 2014.05.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 22000
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APPOINTMENT TERMINATED, DIRECTOR DAVID FILER
Form type: TM01
Date: 2015.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009025210014
Form type: MR01
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009025210013
Form type: MR01
Date: 2014.05.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER TAYLOR / 31/07/2013
Form type: CH01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER TAYLOR / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HAZELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FILER / 29/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.18
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/01
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.04.22

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Company directors and board members:

GEOFFREY PETER MONTGOMERY TAYLOR (current)
Secretary, MOTOR ENGINEER, 1995.09.30
WILLOW COTTAGE STRAWBERRY LANE DUNDRY , BRISTOL
BS41 8LB
CHRISTOPHER JOHN HAZELL (current)
Director, DEALER PRINCIPAL, 2007.07.01
34 CLAVERHAM ROAD YATTON , BRISTOL
BS49 4LA, NORTH SOMERSET
ANDREW JOHN HILL (current)
Director, PARTS MANAGER, 1991.12.31
FARTHINGS 2 PROSPECT PLACE CHILCOMPTON , BATH
BA3 4HL
GORDON MICHAEL TIMOTHY JEFFREYS (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
29 BOIS AVENUE , AMERSHAM
HP6 5NU, BUCKINGHAMSHIRE
GEOFFREY PETER MONTGOMERY TAYLOR (current)
Director, MOTOR ENGINEER, 1991.12.31
WILLOW COTTAGE STRAWBERRY LANE DUNDRY , BRISTOL
BS41 8LB
JUSTIN PETER TAYLOR (current)
Director, GENERAL MANAGER, 2007.07.01
20 CASTLE STREET THORNBURY , BRISTOL
BS35 1HB
ENGLAND
JOHN NEVILL HAZELL (resigned)
Secretary, 1991.12.31 - 1995.09.30
SOUTHMEAD FARM GRAVEL HILL WINFORD , BRISTOL
BS40 8BJ
DAVID RAYMOND FILER (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2015.09.04
THE WILLINGS DOWNSIDE ROAD DOWNSIDE BACKWELL , BRISTOL
BS48 3DQ
JOHN NEVILL HAZELL (resigned)
Director, 1991.12.31 - 1998.09.29
SOUTHMEAD FARM GRAVEL HILL WINFORD , BRISTOL
BS40 8BJ
NICHOLAS JOHN MORGAN (resigned)
Director, SALES MANAGER, 1991.12.31 - 1992.06.26
6 PENN WAY COURT PENN WAY , AXBRIDGE
BS26 2DE, SOMERSET
Date 2013.06.30 2012.06.30
Fixed Assets £ 279,074 - 14.64 % £ 326,922
Tangible Fixed Assets £ 279,074 - 14.64 % £ 326,922
Current Assets £ 1,245,829 + 13.51 % £ 1,097,594
Tangible Fixed Assets Depreciation £ 646,335 + 4.27 % £ 619,837
Provisions For Liabilities Charges £ 37,785 + 23.63 % £ 30,562
Debtors £ 176,009 + 74.02 % £ 101,142
Shareholder Funds £ 1,173,148 + 10.6 % £ 1,060,685
Profit Loss Account Reserve £ 1,151,148 + 10.83 % £ 1,038,685
Called Up Share Capital £ 22,000 £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 1,173,148 + 10.6 % £ 1,060,685
Total Assets Less Current Liabilities £ 1,210,933 + 10.97 % £ 1,091,247
Net Current Assets Liabilities £ 931,859 + 21.92 % £ 764,325
Creditors Due Within One Year £ 313,970 - 5.79 % £ 333,269
Stocks Inventory £ 497,941 + 33.41 % £ 373,230
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 925,409 - 2.26 % £ 946,759

Companies near to WINFORD ROAD GARAGES ltd.

Information about the Private Limited Company WINFORD ROAD 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: 2016.06.14. Reload the data