About

Registered Number: 03531736
Date of Incorporation: 20/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Grangfield Industrial Estate, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BP

 

Based in West Yorkshire, German Autocare Ltd was setup in 1998, it has a status of "Active". This company has 3 directors listed as Guthrie, Alexander, Hawes, Jason Simon, Thorp, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTHRIE, Alexander 01 April 2008 03 May 2013 1
HAWES, Jason Simon 25 May 2006 28 February 2009 1
THORP, Peter 20 May 1998 25 May 2006 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AAMD - Amended Accounts 13 February 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 22 July 2014
MR01 - N/A 01 July 2014
MR04 - N/A 04 June 2014
MR04 - N/A 04 June 2014
MR04 - N/A 04 June 2014
MR04 - N/A 31 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 18 June 2012
AA - Annual Accounts 15 August 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 28 February 2011
MG01 - Particulars of a mortgage or charge 21 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 12 November 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
363a - Annual Return 23 June 2009
CERTNM - Change of name certificate 11 June 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 03 January 2007
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 11 January 2000
395 - Particulars of a mortgage or charge 03 December 1999
287 - Change in situation or address of Registered Office 12 October 1999
363b - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
395 - Particulars of a mortgage or charge 03 July 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
287 - Change in situation or address of Registered Office 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
NEWINC - New incorporation documents 20 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

Debenture 07 June 2011 Fully Satisfied

N/A

Debenture 15 September 2010 Fully Satisfied

N/A

Debenture 30 November 1999 Fully Satisfied

N/A

Debenture 23 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.