Active
Company Information for DONALD'S GARAGE LIMITED
C/O FIRST HAMBLIN (EASTERN) LIMITED PAPYRUS BUSINESS PARC, WERRINGTON, PETERBOROUGH, PE4 5BH,
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Company Registration Number
00485488
Private Limited Company
Active |
Company Name | |
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DONALD'S GARAGE LIMITED | |
Legal Registered Office | |
C/O FIRST HAMBLIN (EASTERN) LIMITED PAPYRUS BUSINESS PARC WERRINGTON PETERBOROUGH PE4 5BH Other companies in LE1 | |
Company Number | 00485488 | |
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Company ID Number | 00485488 | |
Date formed | 1950-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 20:03:12 |
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Officer | Role | Date Appointed |
---|---|---|
ILSE-CHARLOTTE HAMBLIN |
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SAMANTHA CAROLINE HAMBLIN |
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DANIEL LEE STONE |
Officer | Role | Date Appointed | Date Resigned |
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PETER RICHARD HAMBLIN |
Company Secretary | ||
PETER RICHARD HAMBLIN |
Director | ||
SAMANTHA CAROLINE HAMBLIN |
Director | ||
ANTONY CHARLES PRINCE |
Director | ||
JOHN MALCOLM HAMBLIN |
Director | ||
ALAN ROBERTSON WENSAK |
Director | ||
DONALD GIPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST HAMBLIN (EASTERN) LIMITED | Director | 1993-10-22 | CURRENT | 1976-08-24 | Active | |
SYCAMORE (STAMFORD) LIMITED | Director | 1993-10-22 | CURRENT | 1935-07-06 | Active | |
SYCAMORE (PETERBOROUGH) LIMITED | Director | 1993-10-22 | CURRENT | 1926-10-01 | Active | |
CENTRAL GARAGE(UPPINGHAM)LIMITED | Director | 1993-10-22 | CURRENT | 1952-05-12 | Active | |
FIRST HAMBLIN (EASTERN) LIMITED | Director | 2014-04-29 | CURRENT | 1976-08-24 | Active | |
DONALDS GARAGE (BURY ST. EDMUNDS) LIMITED | Director | 2014-04-29 | CURRENT | 2004-05-21 | Active | |
SYCAMORE (STAMFORD) LIMITED | Director | 2014-04-29 | CURRENT | 1935-07-06 | Active | |
SYCAMORE (PETERBOROUGH) LIMITED | Director | 2014-04-29 | CURRENT | 1926-10-01 | Active | |
CENTRAL GARAGE(UPPINGHAM)LIMITED | Director | 2014-04-29 | CURRENT | 1952-05-12 | Active | |
DONALDS GARAGE (IPSWICH) LIMITED | Director | 2014-04-29 | CURRENT | 2004-03-25 | Active | |
SYCAMORE (STAMFORD) LIMITED | Director | 2009-01-23 | CURRENT | 1935-07-06 | Active | |
DONALDS GARAGE (BURY ST. EDMUNDS) LIMITED | Director | 2004-05-22 | CURRENT | 2004-05-21 | Active | |
DONALDS GARAGE (IPSWICH) LIMITED | Director | 2004-04-21 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | |
Director's details changed for Mr Graham David Wemyss on 2023-03-10 | ||
CH01 | Director's details changed for Mr Graham David Wemyss on 2023-03-10 | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004854880019 | |
REGISTRATION OF A CHARGE / CHARGE CODE 004854880018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 004854880018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004854880018 | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WEMYSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE STONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004854880017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004854880016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004854880015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 4920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Samantha Caroline Hamblin on 2016-08-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 4920 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Peter Richard Hamblin on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD HAMBLIN | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 4920 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA CAROLINE HAMBLIN | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 4920 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | Director's details changed for Mrs Ilse Charlotte Hamblin on 2013-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/10/11 FULL LIST | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAMBLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE STONE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAROLINE HAMBLIN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HAMBLIN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE CHARLOTTE HAMBLIN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD HAMBLIN / 14/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAMBLIN / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HAMBLIN / 02/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAMBLIN / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ILSE HAMBLIN / 02/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY PRINCE | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8, WEST WALK, LEICESTER. LE1 7NH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STONE / 11/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
RES13 | DECLARATION OF DIVIDEND 30/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | SANTANDER CONSUMER (UK) PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
DEBENTURE | Satisfied | FCE BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS 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 DONALD'S GARAGE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DONALD'S GARAGE 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. |