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CAR CARE WORKS LIMITED

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

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

CAR CARE WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00995588
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.18

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 38000
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.27
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
Form type: AD01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.18
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID WYLES / 30/11/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL / 30/11/2010
Form type: CH01
Date: 2011.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON DAVID WYLES / 30/11/2010
Form type: CH03
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.18
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID WYLES / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL / 01/10/2009
Form type: CH01
Date: 2009.12.02
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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SECRETARY APPOINTED GORDON DAVID WYLES
Form type: 288a
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY VALERIE SINCLAIR
Form type: 288b
Date: 2008.12.09
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA
Form type: 287
Date: 2006.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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COMPANY NAME CHANGED, CAR CARE WORKS (BOVINGDON) LIMIT, ED, CERTIFICATE ISSUED ON 29/03/04
Form type: CERTNM
Date: 2004.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
Form type: 225
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10

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Company directors and board members:

GORDON DAVID WYLES (current)
Secretary, CO DIRECTOR, 2008.10.01
9 BONHILL STREET , LONDON
EC2A 4DJ
ENGLAND
DEREK CAMPBELL (current)
Director, SALES, 2001.02.01
9 BONHILL STREET , LONDON
EC2A 4DJ
ENGLAND
GORDON DAVID WYLES (current)
Director, EXECUTIVE, 1991.11.30
9 BONHILL STREET , LONDON
EC2A 4DJ
ENGLAND
ROBERT JOHN BOWRON (resigned)
Secretary, 1991.11.30 - 1993.09.28
123 BRAGMANS LANE , FLAUDEN
HP3 0PL, HERTS
TONI PATRICIA JOYCE (resigned)
Secretary, 2004.02.16 - 2007.03.31
24 LITTLE MIMMS , HEMEL HEMPSTEAD
HP2 5XP, HERTFORDSHIRE
RICHARD OWEN PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.28 - 2004.02.16
28 WEST DEAN GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6HU, HERTFORDSHIRE
VALERIE SINCLAIR (resigned)
Secretary, 2007.04.01 - 2008.10.01
10 BRANKSOME CLOSE , HEMEL HEMPSTEAD
HP2 7AG, HERTFORDSHIRE
ROBERT JOHN BOWRON (resigned)
Director, EXECUTIVE, 1991.11.30 - 1993.09.28
123 BRAGMANS LANE , FLAUDEN
HP3 0PL, HERTS
RICHARD OWEN PHILLIPS (resigned)
Director, EXECUTIVE, 1992.05.01 - 2005.07.31
28 WEST DEAN GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6HU, HERTFORDSHIRE
DAVID CHARLES REECE (resigned)
Director, COACHWORK DIRECTOR, 1998.02.01 - 2006.04.30
1 GOLDFIELD ROAD , TRING
HP23 4BA, HERTFORDSHIRE

Companies near to CAR CARE WORKS ltd.

Information about the Private Limited Company CAR CARE WORKS 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: 2016.07.12. Reload the data