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WATERSIDE GARAGE (THREE BEACHES) LIMITED

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

Company details

50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD

WATERSIDE GARAGE (THREE BEACHES) LIMITED on the map

Company type: Private Limited Company
Company number: 00944270
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.16

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.14
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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: 2013.03.14
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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: 2013.03.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.10
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93 FROM:, WATERSIDE GARAGE, THREE BEACHES), PAIGNTON, TORBAY TQ4 6LG
Form type: 287
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06

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Company directors and board members:

NICHOLAS IAN COX (current)
Secretary, 2004.02.10
TORWAYE CHURSCOMBE CROSS MARLDON , PAIGNTON
TQ3 1NA, DEVON
NICHOLAS IAN COX (current)
Director, CAR SALESMAN, 1992.12.11
TORWAYE CHURSCOMBE CROSS MARLDON , PAIGNTON
TQ3 1NA, DEVON
PETER GERALD COX (current)
Director, MOTOR ENGINEER, 1992.12.11
1 STOOPE ORCHARD BROADHEMPSTON , TOTNES
TQ9 6BQ, DEVON
RICHARD BARRY COX (current)
Director, CAR SALESMAN, 1992.12.11
APARTMENT 20 SEABOURNE COURT ALTA VISTA ROAD , PAIGNTON
TQ4 0AP, DEVON
TIMOTHY ROGER COX (current)
Director, CAR SALESMAN, 1992.12.11
58 PRESTON DOWN ROAD , PAIGNTON
TQ3 1DU, DEVON
PETER GERALD COX (resigned)
Secretary, MOTOR ENGINEER, 1992.12.11 - 2004.02.10
1 STOOPE ORCHARD BROADHEMPSTON , TOTNES
TQ9 6BQ, DEVON
DAVID JOHN DUNCAN (resigned)
Secretary, 1992.03.31 - 1993.03.31
130 MAIDENWAY ROAD , PAIGNTON
TQ3 2PZ, DEVON
BARBARA ELINOR WINPENNY (resigned)
Director, 1992.03.31 - 1992.12.11
DAINTON HOUSE IPPLEPEN , NEWTON ABBOT
TQ12 5TZ, DEVON
JOHN ROBERT WINPENNY (resigned)
Director, GARAGE PROPRIETOR, 1992.03.31 - 1992.12.11
5 HAYES GARDENS , PAIGNTON
TQ4 5PH, DEVON
PETER BRUCE WINPENNY (resigned)
Director, MOTOR ENGINEER, 1992.03.31 - 1992.12.11
DAINTON HOUSE IPPLEPEN , NEWTON ABBOT
TQ12 5TZ, DEVON

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Information about the Private Limited Company WATERSIDE GARAGE (THREE BEACHES) 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: 2016.06.20. Reload the data