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D.P.G.GARAGES LIMITED

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

Company details

1 ANNEXE THE WHEELHOUSE, BOND'S MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF

D.P.G.GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00935256
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.11
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1977.05.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 400
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ELAINE COX
Form type: TM01
Date: 2015.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, C/O RWK ACCOUNTING SERVICES LTD, 1 ANNEX THE WHEELHOUSE, BOND'S MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, ENGLAND
Form type: AD01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE COX / 24/04/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN COX / 24/04/2013
Form type: CH01
Date: 2013.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE COX / 24/04/2013
Form type: CH03
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED, ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM
Form type: AD01
Date: 2013.10.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED, ST BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM
Form type: AD01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR BERYL DYER
Form type: TM01
Date: 2012.10.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED, ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM
Form type: AD01
Date: 2011.10.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: AD01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE SHORT / 25/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE DAVID SHORT / 25/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JANE DYER / 25/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE COX / 25/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COX / 25/09/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE COX / 25/09/2010
Form type: CH03
Date: 2010.10.11
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD DYER
Form type: 288b
Date: 2009.06.24
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SECRETARY APPOINTED ELAINE COX
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED ELAINE COX
Form type: 288a
Date: 2009.05.04
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DIRECTOR APPOINTED ANTHONY JOHN COX
Form type: 288a
Date: 2009.05.04
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DIRECTOR APPOINTED JULIE CHRISTINE SHORT
Form type: 288a
Date: 2009.05.04
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DIRECTOR APPOINTED GLYNNE DAVID SHORT
Form type: 288a
Date: 2009.05.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 71 ROCK ROAD, KEYNSHAM, BRISTOL, BS31 1BP
Form type: 287
Date: 2008.10.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD DYER / 25/09/2008
Form type: 288c
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL DYER / 25/09/2008
Form type: 288c
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/03

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Company directors and board members:

ELAINE COX (current)
Secretary, 2009.06.10
MELITA CROSSWAYS LANE THORNBURY , BRISTOL
BS35 3UE
ENGLAND
GLYNNE DAVID SHORT (current)
Director, 2009.04.02
49 ROCK ROAD KEYNSHAM , BRISTOL
BS31 1BP
GREAT BRITAIN
JULIE CHRISTINE SHORT (current)
Director, 2009.04.02
49 ROCK ROAD KEYNSHAM , BRISTOL
BS31 1BP
GREAT BRITAIN
LEONARD EWART DYER (resigned)
Secretary, 1991.09.26 - 2009.05.12
71 ROCK ROAD KEYNSHAM , BRISTOL
BS31 1BP, AVON
ANTHONY JOHN COX (resigned)
Director, 2009.04.02 - 2014.12.08
MELITA CROSSWAYS LANE THORNBURY , BRISTOL
BS35 3UE
ENGLAND
ELAINE COX (resigned)
Director, 2009.04.02 - 2014.12.08
MELITA CROSSWAYS LANE THORNBURY , BRISTOL
BS35 3UE
ENGLAND
BERYL JANE DYER (resigned)
Director, MOTOR PARTS RETAILER, 1991.09.26 - 2012.05.11
ST BRANDON'S HOUSE 29 GREAT GEORGE STREET , BRISTOL
BS1 5QT
LEONARD EWART DYER (resigned)
Director, MOTOR PARTS RETAILER, 1991.09.26 - 2009.05.12
71 ROCK ROAD KEYNSHAM , BRISTOL
BS31 1BP, AVON

Companies near to D.P.G.GARAGES ltd.

Information about the Private Limited Company D.P.G.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: 2016.06.19. Reload the data