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KWIK-FIT (GB) LIMITED

Learn more about KWIK-FIT (GB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU

KWIK-FIT (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 01009184
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28 APRIL 2005 AND - Outstanding on 2005.05.13
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.21

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 110000
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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR APPOINTED MR MARK SLADE
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
Form type: TM01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 06/06/2013
Form type: CH01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 06/06/2013
Form type: CH01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, BRIDGEWATER PLACE WATER LANE, LEEDS, YORKSHIRE, LS11 5DY, UNITED KINGDOM
Form type: AD01
Date: 2012.06.21
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DIRECTOR APPOINTED PETER HENRY LAMBERT
Form type: AP01
Date: 2012.05.15
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DIRECTOR APPOINTED MR PAUL BOULTON
Form type: AP01
Date: 2012.05.15
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2011.10.21
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DIRECTOR APPOINTED MR STEPHEN CHARLES PARKER
Form type: AP01
Date: 2011.08.16
£2.95
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RE SECTION 175(5)A & SECTION 1162 08/08/2011
Form type: RES13
Date: 2011.08.12
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMES'S COURT, 30 BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.12

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Company directors and board members:

IAN VINCENT ELLIS (current)
Secretary, 2011.07.26
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
PAUL BOULTON (current)
Director, 2012.05.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
ENGLAND
PETER HENRY LAMBERT (current)
Director, 2012.05.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
ENGLAND
KENJI MURAI (current)
Director, NONE, 2011.07.15
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
ENGLAND
STEPHEN CHARLES PARKER (current)
Director, NONE, 2011.07.26
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MARK RICHARD SLADE (current)
Director, 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MICHAEL JOSEPH ANTHONY HEALY (resigned)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
ROBERT HUTHERSALL (resigned)
Secretary, 1991.06.05 - 1996.06.01
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (resigned)
Secretary, COMPANY SECRETARY, 1996.06.01 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (resigned)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
GRAEME BISSETT (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
DOMINIC DIMARCO (resigned)
Director, 2002.10.07 - 2002.11.01
3670 SOUTH EIDEN , WEST BLOOMFIELD
MI 48324, MI48324
U S A
THOMAS FARMER (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.06.05 - 2002.11.01
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
IAN ELLIS FRASER (resigned)
Director, COMPANY DIRECTOR, 2005.03.23 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
MICHAEL JOSEPH ANTHONY HEALY (resigned)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
PETER ROBERT HOLMES (resigned)
Director, GROUP MARKETING DIRECTOR, 1996.10.14 - 2002.11.01
KERFIELD COTTAGE INNERLEITHEN ROAD , PEEBLES
EH45 8BG, PEEBLESSHIRE
JOHN MCLELLAN HOUSTON (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1991.06.05 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
RUTH JONES (resigned)
Director, 2002.10.07 - 2002.11.01
16784 DUNDALK CT , NORTHVILLE
MI 48167
UNITED STATES OF AMERICA
ERVIN LANDAU (resigned)
Director, 1999.02.22 - 1999.02.25
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
KENNETH ANDREW MCGILL (resigned)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
BRETT LEE MILLION (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 1999.03.31
58B GREAT KING STREET , EDINBURGH
EH3 6QY
KAZUSHI OGURA (resigned)
Director, NONE, 2011.07.15 - 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
ENGLAND
STANLEY HART OWENS (resigned)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
TIMOTHY CHARLES PARKER (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN

Companies near to KWIK-FIT (GB) ltd.

Information about the Private Limited Company KWIK-FIT (GB) 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: 2016.07.19. Reload the data