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CENTRAL GARAGE (NEWPORT) LIMITED

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

Company details

CENTRAL GARAGE, RIVERWAY, NEWPORT, ISLE OF WIGHT, PO30 5UX

CENTRAL GARAGE (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00997405
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.08.02
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
DEED - Outstanding on 1991.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.06.15
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 2002.05.22

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR. GARY SPENCER
Form type: AP01
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR STUART BORDER
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR LINDA BORDER
Form type: TM01
Date: 2015.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, UNIT A, NEWPORT INDUSTRIAL EST., RIVERWAY, NEWPORT, ISLE OF WIGHT
Form type: AD01
Date: 2015.10.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SIXSMITH / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BORDER / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIAN BORDER / 01/08/2010
Form type: CH01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ADOPT MEM AND ARTS 28/07/98
Form type: SRES01
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

ROGER FURNIVAL SIXSMITH (current)
Secretary, 1991.07.31
TOULOUSE COLWELL ROAD , FRESHWATER
PO39 0AH, ISLE OF WIGHT
BEVERLEY SIXSMITH (current)
Director, LIBRARY ASSISTANT, 2007.12.31
TOULOUSE COLWELL ROAD , TOTLAND
PO39 0AH, ISLE OF WIGHT
ROGER FURNIVAL SIXSMITH (current)
Director, AUTOMOBILE ENGINEER, 1991.07.31
TOULOUSE COLWELL ROAD , FRESHWATER
PO39 0AH, ISLE OF WIGHT
GARY SPENCER (current)
Director, CONSULTANT VEHICLE TECHNICIAN, 2015.09.14
7 CHAPEL ROAD , RYDE
PO33 3RT, ISLE OF WIGHT
ENGLAND
LINDA MARIAN BORDER (resigned)
Director, ADMIN ACCOUNTS, 2007.12.31 - 2015.09.30
THE MOUNT NEWPORT ROAD , NITON
PO38 2DG, ISLE OF WIGHT
STUART BORDER (resigned)
Director, ENGINEER, 1991.07.31 - 2015.10.09
THE MOUNT NEWPORT ROAD , NITON
PO38 2DG, ISLE OF WIGHT
DOREEN TRUSCOTT (resigned)
Director, RETIRED, 1991.07.31 - 1999.10.06
THE LOOKOUT 9 SOLENT HILL , FRESHWATER
PO40 9TG, ISLE OF WIGHT
RONALD TRUSCOTT (resigned)
Director, FARMER, 1999.12.11 - 2007.12.31
ASHTON HOUSE SHANKLIN ROAD , GODSHILL
PO38 3JE, ISLE OF WIGHT

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Information about the Private Limited Company CENTRAL GARAGE (NEWPORT) 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