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NORTHGATE GARAGE (CANTERBURY) LIMITED

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

Company details

CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ

NORTHGATE GARAGE (CANTERBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00936615
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.02
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.12.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.05.10
SANTANDER CONSUMER (UK) PLC
- Outstanding on 2014.02.03
HYUNDAI CAPITAL UK LIMITED
- Outstanding on 2014.11.20

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HINKINS / 02/12/2014
Form type: CH03
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK HINKINS / 02/12/2014
Form type: CH01
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009366150012
Form type: MR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.03
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CURREXT FROM 29/12/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.01
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DIRECTOR APPOINTED MR ANDREW PETER ERRIDGE
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED MRS SUSAN MARGARET HINKINS
Form type: AP01
Date: 2014.06.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKINS
Form type: TM01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009366150011
Form type: MR01
Date: 2014.02.03
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INCREASE SHARE CAP 30/12/2013
Form type: RES13
Date: 2014.01.07
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30/12/13 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.15
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 29/12/11
Form type: AA
Date: 2012.07.23
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SECRETARY APPOINTED MRS SUSAN MARGARET HINKINS
Form type: AP03
Date: 2012.07.23
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APPOINTMENT TERMINATED, SECRETARY GEORGE HINKINS
Form type: TM02
Date: 2012.07.23
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 29/12/10
Form type: AA
Date: 2011.07.12
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 29/12/09
Form type: AA
Date: 2010.07.19
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNEST JACK HINKINS / 04/05/2010
Form type: CH01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 29/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY TOBIN
Form type: 288b
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02
Form type: 225
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02

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Company directors and board members:

SUSAN MARGARET HINKINS (current)
Secretary, 2012.07.03
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
ANDREW PETER ERRIDGE (current)
Director, OPERATIONS MANAGER, 2014.06.01
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
PETER JACK HINKINS (current)
Director, GARAGE PROPRIETOR, 1991.05.04
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
SUSAN MARGARET HINKINS (current)
Director, 2014.06.01
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
GEORGE ERNEST JACK HINKINS (resigned)
Secretary, 1991.05.04 - 2012.07.03
THE COTTAGE ST MONICAS ROAD KINGSDOWN , DEAL
CT14 8AZ, KENT
MICHAEL PETER CATTERALL (resigned)
Director, CAR SALES MANAGER, 1991.05.04 - 1994.01.28
5 MANWOOD AVENUE , CANTERBURY
CT2 7AE, KENT
GEORGE ERNEST JACK HINKINS (resigned)
Director, GARAGE PROPRIETOR, 1991.05.04 - 2013.09.19
THE COTTAGE ST MONICAS ROAD KINGSDOWN , DEAL
CT14 8AZ, KENT
KENNETH SAMUEL (resigned)
Director, GARAGE MANAGER, 1991.05.04 - 1994.01.31
THE COTTAGE CHURCH PATH GREAT MONGEHAM , DEAL
CT14 0HH, KENT
BARRY TOBIN (resigned)
Director, PARTS MANAGER, 1991.05.04 - 2008.03.28
31 CURTIS WOOD PARK ROAD , HERNE BAY
CT6 7TY, KENT

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Information about the Private Limited Company NORTHGATE GARAGE (CANTERBURY) 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