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BROMBOROUGH CAR SALES (R/FERRY) LIMITED

Learn more about BROMBOROUGH CAR SALES (R/FERRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LAURELS, RAKE LANE CHORLTON BY BACKFORD, CHESTER, CH2 4DB

BROMBOROUGH CAR SALES (R/FERRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00908359
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.13
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.14

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CURTIS / 03/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH CLARE CURTIS / 03/04/2010
Form type: CH01
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.28
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£ NC 1000/250000, 09/08/96
Form type: 123
Date: 1996.08.15
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AD 09/08/96---------, £ SI [email protected]=99000, £ IC 1000/100000
Form type: 88(2)R
Date: 1996.08.15
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NC INC ALREADY ADJUSTED 09/08/96
Form type: ORES04
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11

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Company directors and board members:

NIGEL JOHN CURTIS (current)
Secretary, 1992.04.03
THE LAURELS RAKE LANE , CHORLTON BY BACKFORD
CH2 4DB, CHESHIRE
DIANA ELIZABETH CLARE CURTIS (current)
Director, SECRETARY, 2001.12.20
THE LAURELS RAKE LANE , CHORLTON BY BACKFORD
CH2 4DB, CHESHIRE
NIGEL JOHN CURTIS (current)
Director, CO DIRECTOR, 1992.04.03
THE LAURELS RAKE LANE , CHORLTON BY BACKFORD
CH2 4DB, CHESHIRE
ETHEL MARY CURTIS (resigned)
Director, CO DIRECTOR, 1992.04.03 - 2001.02.22
THE STABLES THORNTON COMMON ROAD THORNTON HOUGH , WIRRAL
L63 4JU, MERSEYSIDE
Date 2014.03.31
Tangible Fixed Assets £ 1,839
Current Assets £ 17,450
Tangible Fixed Assets Depreciation £ 58,100
Shareholder Funds £ 24,871
Profit Loss Account Reserve £ 124,871
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 24,871
Total Assets Less Current Liabilities £ 10,503
Net Current Assets Liabilities £ 12,342
Creditors Due Within One Year £ 29,792
Cash Bank In Hand £ 950
Stocks Inventory £ 16,500
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 59,756
Tangible Fixed Assets Depreciation Charged In Period £ 183
Creditors Due After One Year £ 14,368

Companies near to BROMBOROUGH CAR SALES (R/FERRY) ltd.

Information about the Private Limited Company BROMBOROUGH CAR SALES (R/FERRY) 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: 2016.06.16. Reload the data