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RESEARCH GARAGE GROUP LIMITED

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

Company details

LONDON ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1HL

RESEARCH GARAGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01021262
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45111 - Sale of new cars and light motor vehicles
Company RESEARCH GARAGE GROUP LIMITED is a Private Limited Company, registration number 01021262, established in United Kingdom on the 17. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on LONDON ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1HL. Business of the company RESEARCH GARAGE GROUP LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company RESEARCH GARAGE GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE - Outstanding on 1995.12.20
FGA WHOLESALE UK LIMITED
- Outstanding on 2014.02.27
PSA WHOLESALE LTD
- Outstanding on 2014.04.23
LLOYDS BANK PLC
- Outstanding on 2015.12.09
LLOYDS BANK PLC
- Outstanding on 2015.12.09
LLOYDS BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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Find out more information about RESEARCH GARAGE GROUP LIMITED. Our website makes it possible to view other available documents related to RESEARCH GARAGE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.13
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010212620033
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010212620034
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620038
Form type: MR01
Date: 2015.12.09
Child documents:
Document type: ANNOTATION
Date: 2015.12.10
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620036
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620037
Form type: MR01
Date: 2015.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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24/11/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2014.12.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.28
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ALTER ARTICLES 15/10/2014
Form type: RES01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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16/10/14 STATEMENT OF CAPITAL GBP 8500
Form type: SH01
Date: 2014.10.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, SECRETARY DUNCAN RAWSON-MACKENZIE
Form type: TM02
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED MR IAN JAMES RAWSON-MACKENZIE
Form type: AP01
Date: 2014.05.08
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620035
Form type: MR01
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620033
Form type: MR01
Date: 2014.03.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620034
Form type: MR01
Date: 2014.03.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010212620032
Form type: MR01
Date: 2014.02.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.02.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22
Form type: MR05
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK RAWSON MACKENZIE
Form type: TM01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENFOLD
Form type: TM01
Date: 2013.02.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MCMULLEN
Form type: TM01
Date: 2012.09.17
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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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: 2012.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROBINSON
Form type: TM01
Date: 2011.09.08
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13

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Company directors and board members:

IAN JAMES RAWSON-MACKENZIE (current)
Director, 2014.04.06
LONDON ROAD HINCKLEY , LEICESTERSHIRE
LE10 1HL
ROBERT LOUIS RUDGE (current)
Director, ACCOUNTANT, 1992.04.27
41 THE BIRCHES BULKINGTON , BEDWORTH
CV12 9PW, WARWICKSHIRE
DUNCAN RAWSON-MACKENZIE (resigned)
Secretary, 1992.04.27 - 2014.09.08
CLIFF COTTAGE 67A WARWICK PARK , TUNBRIDGE WELLS
TN2 5EJ, KENT
CRAIG MCMULLEN (resigned)
Director, 2003.07.01 - 2012.07.13
62 CUMBERLAND WAY BARWELL , LEICESTER
LE9 8HX
CHRISTOPHER PAUL PENFOLD (resigned)
Director, SALES DIRECTOR, 2004.07.22 - 2013.01.31
7 WORSLEY WAY WHETSTONE , LEICESTER
LE8 6YH, LEICESTERSHIRE
FREDERICK DAVID RAWSON MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2013.10.23
TAFFS FARM SMORRALL LANE BEDWORTH , ASTLEY NUNEATON
CV12 0NL, WARWICKSHIRE
IAN JAMES RAWSON-MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2000.07.21
10 HUNT LANE WITHERLEY , ATHERSTONE
CV9 3LH, WARWICKSHIRE
ERIC JOHN LUKE ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2011.09.06
87 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE

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Information about the Private Limited Company RESEARCH GARAGE GROUP 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: 2016.07.20. Reload the data