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POLESWORTH GARAGE LIMITED

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

Company details

GRENDON ROAD, POLESWORTH, TAMWORTH, STAFFORDSHIRE, B78 1HA

POLESWORTH GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00903691
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.14
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company POLESWORTH GARAGE LIMITED is a Private Limited Company, registration number 00903691, established in United Kingdom on the 14. April 1967. The company is now active. The company has been in business for 49 years and 7 months. The company is based on GRENDON ROAD, POLESWORTH, TAMWORTH, STAFFORDSHIRE, B78 1HA. Business of the company POLESWORTH GARAGE LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15" from the 2016.06.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.08. We do not have any information about the company POLESWORTH GARAGE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.02.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.04.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.04.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.12
MARTIN RICHARD NEWBOLD (TRUSTEE OF THE POLESWORTH RETIREMENT BENEFIT SCHEME) KEN HOVERS (PENSION CONSULTANTS) LIMITED (TRUSTEE OF THE POLESWORTH RETIREMENT BENEFIT SCHEME)
MORTGAGE - Outstanding on 2010.01.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.12.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.19
LLOYDS BANK PLC
- Outstanding on 2014.09.08
LLOYDS BANK PLC
- Outstanding on 2014.09.08
LLOYDS BANK PLC
- Outstanding on 2014.09.08
LLOYDS BANK PLC
- Outstanding on 2015.03.31

List of company documents:

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Find out more information about POLESWORTH GARAGE LIMITED. Our website makes it possible to view other available documents related to POLESWORTH GARAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009036910021
Form type: MR01
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009036910020
Form type: MR01
Date: 2014.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009036910019
Form type: MR01
Date: 2014.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009036910018
Form type: MR01
Date: 2014.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009036910017
Form type: MR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009036910016
Form type: MR01
Date: 2013.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARVEN / 01/04/2009
Form type: 288c
Date: 2009.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARVEN / 01/04/2008
Form type: 288c
Date: 2009.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.07.12
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 30/11/04
Form type: 123
Date: 2005.04.21
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£ NC 2000/200000, 30/11
Form type: RES04
Date: 2005.03.16
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AD 30/11/04---------, £ SI [email protected]=198000, £ IC 2000/200000
Form type: 88(2)R
Date: 2005.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, KISSES BARN FARM, WARTON, TAMWORTH, STAFFS B79 0JS
Form type: 287
Date: 2003.09.25
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28

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Company directors and board members:

ANDREW JOHN MARVEN (current)
Secretary, FINANCIAL DIRECTOR, 1994.01.01
15 GLENEAGLES AMINGTON , TAMWORTH
B77 4NS, STAFFORDSHIRE
ANDREW JOHN MARVEN (current)
Director, FINANCIAL DIRECTOR, 1997.01.01
15 GLENEAGLES AMINGTON , TAMWORTH
B77 4NS, STAFFORDSHIRE
MARTIN RICHARD NEWBOLD (current)
Director, 1991.04.08
BROOK HOUSE WARTON LANE, GRENDON , ATHERSTONE
CV9 3DT, WARWICKSHIRE
WILLIAM RONALD NEWBOLD (current)
Director, 1991.04.08
KISSES BARN FARM WARTON , TAMWORTH
B79 0JS, STAFFORDSHIRE
WILLIAM RONALD NEWBOLD (resigned)
Secretary, 1991.04.08 - 1994.01.01
KISSES BARN FARM WARTON , TAMWORTH
B79 0JS, STAFFORDSHIRE

Companies near to POLESWORTH GARAGE ltd.

Information about the Private Limited Company POLESWORTH GARAGE 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: 2016.06.15. Reload the data