Active
Company Information for BIRCHWOOD GARAGES LIMITED
LOTTBRIDGE DROVE, EASTBOURNE, EAST SUSSEX, BN23 6PX,
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Company Registration Number
03174407
Private Limited Company
Active |
Company Name | |
---|---|
BIRCHWOOD GARAGES LIMITED | |
Legal Registered Office | |
LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6PX Other companies in BN23 | |
Company Number | 03174407 | |
---|---|---|
Company ID Number | 03174407 | |
Date formed | 1996-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DEREK REBBETTS |
||
CHESTER JOHN HUNT |
||
IAN KENNETH SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FREDERICK NICHOLAS HIRSCH |
Director | ||
SUSAN LESLEY AITKEN |
Company Secretary | ||
SUSAN LESLEY AITKEN |
Director | ||
STANISLAW FRANCISZEK CHOLAJ |
Director | ||
LOUISE FINLAYSON |
Company Secretary | ||
PETER FREDERICK NICHOLAS HIRSCH |
Company Secretary | ||
JOHN RANDOLPH HUSTLER |
Director | ||
SUSAN LESLEY AITKEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGING HILLS GOLF COURSE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
BIRCHWOOD MOTOR GROUP LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD AUTO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
SERVICED OFFICE COMPANY LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BIOPHILLIC HOMES LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
GLOBAL TRADEMARKS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
LYNX GOLF TRADE MARKS LTD | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
EAST SUSSEX NATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-11 | Active | |
SWYNSON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-15 | Active | |
ZANLIA LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-29 | Active | |
PERINON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-25 | Active | |
FICP LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AUTOZONES 2000 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1995-04-18 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
PORT SOLENT PROPERTIES LIMITED | Director | 2010-04-27 | CURRENT | 2008-10-22 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Director | 2005-06-16 | CURRENT | 1998-03-16 | Active | |
GLOBAL TRADEMARKS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
AUTOZONES 2000 LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
PRONTO CAR COSMETIX LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AZUR DEVELOPMENTS LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LIBRA CARS LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2014-05-06 | |
SEXTON HOLDINGS LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Chester John Hunt on 2021-03-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Chester John Hunt on 2020-03-17 | |
CH01 | Director's details changed for Mr Ian Kenneth Sexton on 2019-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 12075368.5 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 12075368.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 9775368.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 9775368.5 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031744070013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031744070012 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 9775368.5 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 9775368.500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 9168214.5 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 9168214500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 7918214.5 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031744070011 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Kenneth Sexton on 2013-02-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 7918214.500000 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/03/08 GBP SI 10000000@0.1=1000000 GBP IC 4918214/5918214 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 02/03/07 | |
123 | NC INC ALREADY ADJUSTED 21/02/05 | |
122 | S-DIV 02/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 3588043/3988043 21/0 | |
88(2)R | AD 02/03/07--------- £ SI 9301720@.001=9301 £ IC 3988042/3997343 | |
88(2)R | AD 21/02/05--------- £ SI 4000000@.1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
RES13 | CONVERSION 09/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | RE SECTION 394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0229590 | Active | Licenced property: LOTTBRIDGE DROVE EASTBOURNE GB BN23 6PX;16, BEECHING ROAD BEXHILL-ON-SEA GB TN39 3LJ. Correspondance address: BIRCH ROAD EASTBOURNE GB BN23 6PX |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER CONSUMER (UK) PLC | ||
Outstanding | HYUNDAI CAPITAL UK LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED (ESSO) | |
CHARGE OVER VEHICLE STOCKS | Satisfied | AUTOZONES 2000 LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FORD CREDIT EUROPE PLC | |
DEBENTURE | Outstanding | FORD CREDIT EUROPE 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 BIRCHWOOD GARAGES LIMITED
BIRCHWOOD GARAGES LIMITED owns 1 domain names.
birchwoodford.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIRCHWOOD 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. |