About

Registered Number: 06047946
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 57 Windmill Street, Gravesend, Kent, DA12 1BB

 

Founded in 2007, Bull Lane Garage Ltd has its registered office in Kent, it has a status of "Active". Bull Lane Garage Ltd has 7 directors listed as Richards, Phil Jonathan, Clifford-cox, Andrew Michael Henry, Horton, Malcolm Charles, Weaver, Karl, Grant, Susan Anne, Clifford Cox, Andrew Michael Henry, Clifford Cox, Garrick Arnold Ward. Currently we aren't aware of the number of employees at the Bull Lane Garage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD-COX, Andrew Michael Henry 08 August 2016 - 1
CLIFFORD COX, Andrew Michael Henry 10 January 2007 01 August 2016 1
CLIFFORD COX, Garrick Arnold Ward 10 January 2007 21 July 2016 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Phil Jonathan 18 September 2007 - 1
GRANT, Susan Anne 10 January 2007 18 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karl Weaver/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Michael Henry Clifford Cox/
1949-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 August 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 13 July 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 25 July 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 15 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.