Based in the United Kingdom, Falmouth Garages (Motor & Marine) Ltd was setup in 1962, it has a status of "Active". There are 6 directors listed as Kitts, Vanessa Jane, Kitts, Alun Charles, Connick, Mary Elaine, Odgers, Daphne Grace, Jennings, Laura Mabel, Jennings, William Hugh for this company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITTS, Alun Charles | 01 August 1994 | - | 1 |
JENNINGS, Laura Mabel | N/A | 31 July 1994 | 1 |
JENNINGS, William Hugh | N/A | 01 August 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITTS, Vanessa Jane | 30 May 2007 | - | 1 |
CONNICK, Mary Elaine | 01 April 1999 | 30 May 2007 | 1 |
ODGERS, Daphne Grace | N/A | 31 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 19 June 2018 | |
PSC01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 21 June 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 01 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 July 2007 | |
353 - Register of members | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 26 July 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
123 - Notice of increase in nominal capital | 21 January 2000 | |
AA - Annual Accounts | 17 November 1999 | |
363s - Annual Return | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 29 July 1998 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 03 August 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 05 November 1996 | |
288 - N/A | 18 February 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 30 May 1995 | |
288 - N/A | 20 October 1994 | |
288 - N/A | 07 October 1994 | |
MISC - Miscellaneous document | 26 September 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 1994 | |
395 - Particulars of a mortgage or charge | 05 August 1994 | |
395 - Particulars of a mortgage or charge | 03 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 06 May 1994 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 11 June 1993 | |
AA - Annual Accounts | 07 August 1992 | |
363s - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 10 July 1991 | |
363b - Annual Return | 19 June 1991 | |
RESOLUTIONS - N/A | 20 August 1990 | |
363 - Annual Return | 15 August 1990 | |
AA - Annual Accounts | 30 July 1990 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
288 - N/A | 13 January 1989 | |
287 - Change in situation or address of Registered Office | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
AA - Annual Accounts | 01 November 1988 | |
288 - N/A | 19 November 1987 | |
AA - Annual Accounts | 24 October 1987 | |
363 - Annual Return | 24 October 1987 | |
363 - Annual Return | 27 January 1987 | |
AA - Annual Accounts | 10 December 1986 | |
NEWINC - New incorporation documents | 18 October 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 02 August 1994 | Outstanding |
N/A |
Debenture | 01 August 1994 | Fully Satisfied |
N/A |
Legal charge | 29 August 1985 | Fully Satisfied |
N/A |
Charge | 26 August 1966 | Fully Satisfied |
N/A |