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HARBOUR GARAGE (WHITSTABLE) LIMITED

Learn more about HARBOUR GARAGE (WHITSTABLE) 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

HARBOUR GARAGE (WHITSTABLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01016850
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.07
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: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.04.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.05.10
SANTANDER CONSUMER (UK) PLC
- Outstanding on 2014.11.20
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 100
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK HINKINS / 02/12/2014
Form type: CH01
Date: 2014.12.02
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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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REGISTRATION OF A CHARGE / CHARGE CODE 010168500009
Form type: MR01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010168500008
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 RICHARD MILLER
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKINS
Form type: TM01
Date: 2014.04.03
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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: 2011.12.05
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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 RICHARD HENRY MILLER / 04/05/2010
Form type: CH01
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
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.07.05
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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
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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
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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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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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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08

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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
GEORGE ERNEST JACK HINKINS (resigned)
Director, RETIRED, 1991.05.04 - 2013.09.19
THE COTTAGE ST MONICAS ROAD KINGSDOWN , DEAL
CT14 8AZ, KENT
RICHARD HENRY MILLER (resigned)
Director, GARAGE MANAGER, 1991.05.04 - 2014.03.31
2 LAXTON WAY CHESTFIELD , WHITSTABLE
KENT
KENNETH SAMUEL (resigned)
Director, GARAGE MANAGER, 1991.05.04 - 1994.01.31
THE COTTAGE CHURCH PATH GREAT MONGEHAM , DEAL
CT14 0HH, KENT

Companies near to HARBOUR GARAGE (WHITSTABLE) ltd.

Information about the Private Limited Company HARBOUR GARAGE (WHITSTABLE) 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