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HOWARD GARAGES (WESTON) LIMITED

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

Company details

HERLUIN WAY, WESTON SUPER MARE, NORTH SOMERSET, BS23 3YX

HOWARD GARAGES (WESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01108986
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 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: 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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.05
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1993.11.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.02.05
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1998.04.07
PSA WHOLESALE LIMITED AND/OR BANQUE PSA FINANCE (THE "SECURED PARTIES")
USED VEHICLE CHARGE - Outstanding on 2002.02.14
PSA WHOLESALE LTD
LEGAL CHARGE - Outstanding on 2012.11.07

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 40765
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR LEO COLEMAN
Form type: TM01
Date: 2016.01.12
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAME BACKES / 01/12/2015
Form type: CH03
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR LEO COLEMAN
Form type: TM01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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ADOPT ARTICLES 02/06/2015
Form type: RES01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.23
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Form type: TM01
Date: 2014.12.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS COLEMAN / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN NEWTON COLEMAN / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWN / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAME BACKES / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BULL
Form type: TM01
Date: 2009.10.22
£2.95
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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: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12

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Company directors and board members:

DAVID GRAHAME BACKES (current)
Secretary, 1993.01.01
HERLUIN WAY WESTON SUPER MARE , NORTH SOMERSET
BS23 3YX
DAVID GRAHAME BACKES (current)
Director, ACCOUNTANT, 1998.12.21
HERLUIN WAY WESTON SUPER MARE , NORTH SOMERSET
BS23 3YX
PETER FRANCIS COLEMAN (current)
Director, GARAGE PROPRIETOR, 1991.12.31
HERLUIN WAY WESTON SUPER MARE , NORTH SOMERSET
BS23 3YX
LEO JOHN NEWTON COLEMAN (resigned)
Secretary, 1991.12.31 - 1993.01.01
4 CECIL ROAD , WESTON SUPER MARE
BS23 2NE, AVON
STEPHEN PAUL BROWN (resigned)
Director, DEALER PRINCIPAL, 2004.01.01 - 2014.12.15
HERLUIN WAY WESTON SUPER MARE , NORTH SOMERSET
BS23 3YX
PETER JOHN BULL (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2009.09.30
FENWICK BATTLEBOROUGH LANE BRENT KNOLL , HIGHBRIDGE
TA9 4DS, SOMERSET
LEO JOHN NEWTON COLEMAN (resigned)
Director, GARAGE PROPRIETOR, 1991.12.31 - 2015.01.21
HERLUIN WAY WESTON SUPER MARE , NORTH SOMERSET
BS23 3YX
IAN KEITH DAVIES (resigned)
Director, DEALER PRINCIPAL, 1998.12.21 - 2003.01.31
67 BARLEY YARD WICK STREET LAWRENCE , WESTON SUPER MARE
DAVID LESLIE MALCOLM (resigned)
Director, DEALER PRINCIPAL, 2002.04.25 - 2007.03.30
10 CELANDINE MEAD , TAUNTON
TA1 3XF, SOMERSET

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Information about the Private Limited Company HOWARD GARAGES (WESTON) 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: 2016.07.24. Reload the data