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CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED

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

Company details

CENTRAL GARAGE LIMITED, STATION ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QE

CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 01086094
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

FCE BANK PLC
DEBENTURE - Outstanding on 2009.09.02

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA REDDING
Form type: TM01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY REDDING
Form type: TM01
Date: 2012.11.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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DIRECTOR APPOINTED MRS WENDY HELEN REDDING
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED MRS KAREN MARIA REDDING
Form type: AP01
Date: 2011.06.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER REDDING / 30/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN REDDING / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REDDING / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK REDDING / 30/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.08
£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: 403a
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.01
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CENTRAL GARAGE LTD, ISTATION ROAD, RTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QE
Form type: 287
Date: 2008.07.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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SECRETARY APPOINTED PAUL FRASER REDDING
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JEFFREY REDDING
Form type: 288b
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL FRASER REDDING (current)
Secretary, 2008.07.03
15 TYNAN CLOSE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
ANDREW MARK REDDING (current)
Director, GARAGE DIR (SALES MAN), 1993.06.16
THE OLD CHAPEL 23 MACKWORTH DRIVE , FINEDON
NN9 5NL, NORTHAMPTONSHIRE
KAREN MARIA REDDING (current)
Director, 2011.06.01
CENTRAL GARAGE LIMITED STATION ROAD , IRTHLINGBOROUGH
NN9 5QE, NORTHAMPTONSHIRE
PAUL FRASER REDDING (current)
Director, GARAGE DIR, 1993.06.16
15 TYNAN CLOSE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
WENDY HELEN REDDING (current)
Director, 2011.06.01
CENTRAL GARAGE LIMITED STATION ROAD , IRTHLINGBOROUGH
NN9 5QE, NORTHAMPTONSHIRE
JEFFREY REDDING (resigned)
Secretary, 1991.07.30 - 2008.07.03
20 WARKTON LANE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
JEFFREY REDDING (resigned)
Director, 1991.07.30 - 2012.11.02
20 WARKTON LANE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
PAMELA JOAN REDDING (resigned)
Director, HOUSEWIFE, 1991.07.30 - 2013.07.26
20 WARKTON LANE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE

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Information about the Private Limited Company CENTRAL GARAGE (IRTHLINGBOROUGH) 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: 2016.07.23. Reload the data