Active
Company Information for W.BRINDLEY(GARAGES)LIMITED
55 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 4WW,
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Company Registration Number
00333492
Private Limited Company
Active |
Company Name | |
---|---|
W.BRINDLEY(GARAGES)LIMITED | |
Legal Registered Office | |
55 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4WW Other companies in DY1 | |
Company Number | 00333492 | |
---|---|---|
Company ID Number | 00333492 | |
Date formed | 1937-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 08:37:58 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL ASHCROFT |
||
CHRISTOPHER HARPER ADAMS |
||
PAUL MICHAEL ASHCROFT |
||
ROBERT GUITING BRINDLEY |
||
TERENCE ANDREW BUTCHER |
||
PETER JOHN DURRELL |
||
JULIET ELIZABETH GILL |
||
SIMON ROSS GROSVENOR |
||
ADAM TIMOTHY PHILIPSON |
||
AVRIL ELIZABETH PHILIPSON |
||
BENJAMIN WILLIAM PHILIPSON |
||
DANIEL JAMES PHILIPSON |
||
MICHAEL RICHARD PROVERBS |
||
WILLIAM CHE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME BERNARD EDWARD REED |
Director | ||
DAVID REX TOLLEY |
Company Secretary | ||
DAVID REX TOLLEY |
Director | ||
PAUL ASHWELL |
Director | ||
EDWARD WILLIAM BEARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMGROVE LIMITED | Director | 2014-12-15 | CURRENT | 2002-05-09 | Dissolved 2016-02-02 | |
E.L.BOUTS MOTORS LIMITED | Director | 2006-02-01 | CURRENT | 1946-01-24 | Active | |
W. BRINDLEY GARAGES (CANNOCK) LIMITED | Director | 2006-02-01 | CURRENT | 1972-11-29 | Active | |
BRINCARS LIMITED | Director | 2006-02-01 | CURRENT | 1972-10-18 | Active | |
WYKEN FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
FARMGROVE LIMITED | Director | 2002-08-28 | CURRENT | 2002-05-09 | Dissolved 2016-02-02 | |
E.L.BOUTS MOTORS LIMITED | Director | 1994-05-17 | CURRENT | 1946-01-24 | Active | |
ALBANY FINANCE CO.LIMITED(THE) | Director | 1991-10-16 | CURRENT | 1954-10-26 | Active | |
W. BRINDLEY GARAGES (CANNOCK) LIMITED | Director | 1991-10-16 | CURRENT | 1972-11-29 | Active | |
BRINCARS LIMITED | Director | 1991-10-16 | CURRENT | 1972-10-18 | Active | |
DBA FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
DBA FINANCE LIMITED | Director | 2016-03-16 | CURRENT | 2016-02-23 | Active | |
ALBANY FINANCE CO.LIMITED(THE) | Director | 1991-10-16 | CURRENT | 1954-10-26 | Active | |
BRINBIRCH LIMITED | Director | 1991-10-16 | CURRENT | 1961-10-04 | Active | |
DBA FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
MARLIN PR LIMITED | Director | 2015-07-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
DBA FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
BUMPFY ESTATES LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BRINDLEY ESTATES LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ALBANY FINANCE CO.LIMITED(THE) | Director | 2003-04-01 | CURRENT | 1954-10-26 | Active | |
W. BRINDLEY GARAGES (CANNOCK) LIMITED | Director | 2006-05-17 | CURRENT | 1972-11-29 | Active | |
BRINCARS LIMITED | Director | 2006-05-17 | CURRENT | 1972-10-18 | Active | |
E.L.BOUTS MOTORS LIMITED | Director | 1996-12-19 | CURRENT | 1946-01-24 | Active | |
STAPLESALE LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-03 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
Director's details changed for Mr Adam Timothy Philipson on 2022-07-22 | ||
CH01 | Director's details changed for Mr Adam Timothy Philipson on 2022-07-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003334920026 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
DIRECTOR APPOINTED CLIVE PETER JACKSON | ||
DIRECTOR APPOINTED DAVID MATTHEW GUTTERIDGE | ||
DIRECTOR APPOINTED DARREN JAMES NICKLIN | ||
AP01 | DIRECTOR APPOINTED CLIVE PETER JACKSON | |
DIRECTOR APPOINTED JASON BRIAN DEVEY | ||
AP01 | DIRECTOR APPOINTED JASON BRIAN DEVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003334920024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREW BUTCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED PETERJOHN DURRELL | |
AP01 | DIRECTOR APPOINTED MICHAEL RICHARD PROVERBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BERNARD EDWARD REED | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003334920028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003334920023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003334920029 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL ASHCROFT on 2016-08-31 | |
CH01 | Director's details changed for Mr William Che Watson on 2016-08-31 | |
CH01 | Director's details changed for Mr William Che Watson on 2016-08-31 | |
CH01 | Director's details changed for Mr Christopher Harper Adams on 2016-08-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHCROFT / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS GROSVENOR / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BERNARD EDWARD REED / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BUTCHER / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUITING BRINDLEY / 31/08/2016 | |
CH01 | Director's details changed for Mrs Avril Elizabeth Philipson on 2016-08-31 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDWARD BERNARD REED / 19/08/2016 | |
AP01 | DIRECTOR APPOINTED MR ADAM TIMOTHY PHILIPSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM PHILIPSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES PHILIPSON | |
AP01 | DIRECTOR APPOINTED JULIET ELIZABETH GILL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 28/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDWARD BERNARD REED / 03/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920031 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL ASHCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOLLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BUTCHER / 09/09/2014 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 28/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 28/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920030 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003334920018 | |
AR01 | 28/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 28/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWELL | |
AR01 | 28/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED GRAEME EDWARD BERNARD REED | |
288a | DIRECTOR APPOINTED TERENCE ANDREW BUTCHER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OVER VEHICLE STOCKS | Satisfied | BLACK HORSE LIMITED | |
FLOATING CHARGE ON VEHICLE STOCKS | Satisfied | GE CAPITAL BANK T/A GE CAPITAL WOODCHESTER | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
USED VEHICLE CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.BRINDLEY(GARAGES)LIMITED
W.BRINDLEY(GARAGES)LIMITED owns 1 domain names.
brindleyhonda.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as W.BRINDLEY(GARAGES)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |