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NORCOTT BROOK GARAGES LIMITED

Learn more about NORCOTT BROOK GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5, COTEBROOK, TARPORLEY, CHESHIRE, ENGLAND, CW6 9DY

NORCOTT BROOK GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 01027325
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

G.J. PITCHFORD AND D.M. PITCHFORD
MORTGAGE DEED - Outstanding on 1992.07.03
G.J. PITCHFORD AND D.M. PITCHFORD
DEBENTURE - Outstanding on 1992.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, UNIT 3B COUNTRY DESIGN CENTRE, COTEBROOK, TARPORLEY, CHESHIRE, CW6 9DY
Form type: AD01
Date: 2016.07.12
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS PITCHFORD / 01/07/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PITCHFORD / 01/07/2011
Form type: CH01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR MAVIS PITCHFORD
Form type: TM01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, ST GEORGE'S COURT WINNINGTON AVENUE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4EE
Form type: AD01
Date: 2011.05.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, ST GEORGE'S COURT, WINNINGTON, AVENUE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4EE
Form type: 287
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 13 HIGH STREET, WEAVERHAM, NORTHWICH, CHESHIRE CW8 3HA
Form type: 287
Date: 2008.01.31
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, NORCOTT BROOK GARAGE, TARPORLEY ROAD, NR WARRINGTON, CHESHIRE WA4 4DS
Form type: 287
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

SUSAN ELIZABETH PITCHFORD (current)
Secretary, 1991.09.21
MEADOWBROOK NORCOTT BROOK GARAGE TARPORLEY ROAD WHITLEY , WARRINGTON
WA4 4DS, CHESHIRE
ANTHONY JOHN PITCHFORD (current)
Director, 1991.09.21
MEADOWBROOK NORCOTT BROOK GARAGE TARPORLEY ROAD WHITLEY , WARRINGTON
WA4 4DS, CHESHIRE
GEOFFREY JOHN PITCHFORD (resigned)
Director, 1991.09.21 - 2005.11.27
2 NORCOTT BROOK GARAGE TARPORLEY ROAD WHITLEY , WARRINGTON
WA4 4DS, CHESHIRE
MAVIS PITCHFORD (resigned)
Director, 1991.09.21 - 2011.05.31
2 NORCOTT BROOK GARAGE TARPORLEY ROAD WHITLEY , WARRINGTON
WA4 4DS, CHESHIRE
Date 2014.01.31
Tangible Fixed Assets £ 30,691
Current Assets £ 56,670
Tangible Fixed Assets Depreciation £ 105,248
Debtors £ 10,042
Shareholder Funds £ 20,422
Profit Loss Account Reserve £ 15,422
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 20,422
Net Current Assets Liabilities £ 10,269
Creditors Due Within One Year £ 66,939
Cash Bank In Hand £ 7,905
Stocks Inventory £ 38,723
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 133,724
Tangible Fixed Assets Depreciation Charged In Period £ 2,215

Companies near to NORCOTT BROOK GARAGES ltd.

Information about the Private Limited Company NORCOTT BROOK GARAGES 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