Broadfields Garage Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2000-12-31 · MEDIUM

Next accounts due

2002-10-31 8621 days overdue

Confirmation statement

next due 2017-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Maclellan, Ian David · Director appointed 2000-01-01
• Nice, Yvonne Marjorie · Secretary appointed 1996-12-01
• Parker, Ian Glen · Director resigned 2002-05-17
• Hartley, Richard John · Director appointed 1996-01-02 resigned 2000-12-31
• Clark, Stanley Joseph · Director resigned 1999-12-31
• Chambers, David Alan · Director resigned 1999-04-27
• Hubbard, Allen Richard · Director resigned 1993-10-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by R.A.H. Holdings Limited
  Created 1998-03-01 · satisfied 2001-06-13
  Leasehold property k/a standard house cockfosters road cockfosters in the london borough of enfield together with all buildings trade and other fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2009-06-15 Restoration order of court (paper) AC92 Restoration
• 2003-08-19 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2003-05-06 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2003-03-25 Legacy (paper) 652a Dissolution
• 2002-06-10 Legacy (paper) 288b Officers
• 2002-05-01 Legacy (paper) 363s Annual return
• 2001-08-02 Medium-company accounts (paper) AA Accounts
• 2001-06-13 Legacy (paper) 403a Mortgage
• 2001-04-14 Legacy (paper) 363s Annual return
• 2001-01-23 Legacy (paper) 288b Officers
• 2000-08-29 Accounts with made up date (paper) AA Accounts
• 2000-04-19 Legacy (paper) 363s Annual return
• 2000-02-09 Auditors resignation company (paper) AUD Auditors
• 2000-01-18 Legacy (paper) 288a Officers
• 2000-01-18 Legacy (paper) 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.