About

Registered Number: 00738234
Date of Incorporation: 18/10/1962 (62 years and 5 months ago)
Company Status: Active
Registered Address: Church Road, Penryn, TR10 8DA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.