Having been setup in 1991, Causeway Garage Wiltshire Ltd has its registered office in Trowbridge in Wiltshire, it's status at Companies House is "Active". This business has 11 directors listed as Darnell, Odette, Read, Martyn, Hillier, Susan Caroline, Moreton, Richard John, Mortimer, Steven, Sawyer, Glenys Mary, Wheatstone, Anthony Patrick, Cuff, Rodney Albert, Emery, David Alan, Tippet, Charles Lowther, Walker, Anthony James Howard. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARNELL, Odette | 30 January 2008 | - | 1 |
READ, Martyn | 30 January 2008 | - | 1 |
CUFF, Rodney Albert | 30 January 2008 | 14 August 2012 | 1 |
EMERY, David Alan | 01 September 2000 | 10 February 2007 | 1 |
TIPPET, Charles Lowther | 03 December 1991 | 30 August 1996 | 1 |
WALKER, Anthony James Howard | 03 December 1991 | 30 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLIER, Susan Caroline | 01 September 1997 | 01 June 1999 | 1 |
MORETON, Richard John | 04 February 1994 | 01 September 1997 | 1 |
MORTIMER, Steven | 01 June 1999 | 07 September 2007 | 1 |
SAWYER, Glenys Mary | 30 January 2008 | 31 December 2010 | 1 |
WHEATSTONE, Anthony Patrick | 07 September 2007 | 30 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 19 September 2017 | |
AD01 - Change of registered office address | 12 May 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AA01 - Change of accounting reference date | 23 December 2016 | |
CS01 - N/A | 16 September 2016 | |
CH01 - Change of particulars for director | 30 August 2016 | |
AA01 - Change of accounting reference date | 30 August 2016 | |
MR04 - N/A | 15 March 2016 | |
MR04 - N/A | 28 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 07 January 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 18 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
123 - Notice of increase in nominal capital | 19 December 2007 | |
363s - Annual Return | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
MEM/ARTS - N/A | 29 April 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 20 October 2006 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 18 March 2004 | |
AUD - Auditor's letter of resignation | 07 November 2003 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 30 May 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 01 October 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
MEM/ARTS - N/A | 08 August 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 05 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
AA - Annual Accounts | 16 May 1997 | |
363s - Annual Return | 29 October 1996 | |
288 - N/A | 05 September 1996 | |
AA - Annual Accounts | 23 May 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 30 October 1995 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 14 March 1994 | |
288 - N/A | 20 February 1994 | |
AUD - Auditor's letter of resignation | 11 February 1994 | |
AUD - Auditor's letter of resignation | 07 January 1994 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 21 July 1993 | |
363s - Annual Return | 23 November 1992 | |
395 - Particulars of a mortgage or charge | 24 February 1992 | |
287 - Change in situation or address of Registered Office | 19 February 1992 | |
395 - Particulars of a mortgage or charge | 13 February 1992 | |
MEM/ARTS - N/A | 01 February 1992 | |
395 - Particulars of a mortgage or charge | 18 January 1992 | |
RESOLUTIONS - N/A | 16 January 1992 | |
RESOLUTIONS - N/A | 16 January 1992 | |
RESOLUTIONS - N/A | 16 January 1992 | |
RESOLUTIONS - N/A | 16 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1992 | |
123 - Notice of increase in nominal capital | 16 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1992 | |
CERTNM - Change of name certificate | 30 December 1991 | |
287 - Change in situation or address of Registered Office | 19 December 1991 | |
288 - N/A | 19 December 1991 | |
288 - N/A | 19 December 1991 | |
288 - N/A | 19 December 1991 | |
NEWINC - New incorporation documents | 01 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 February 1992 | Fully Satisfied |
N/A |
Debenture | 06 February 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 January 1992 | Fully Satisfied |
N/A |