About

Date of Incorporation: 07/10/1954 (62 years and 11 months ago)
Registered Address: 30 Upper Quinton, Stratford-upon-avon, Warwickshire, CV37 8SX, United Kingdom

 

Having been setup in 1954, Lower Quinton Garages Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Clare Forgrave 07 April 2016 1
Mrs Brenda May Lockwood 28 November 1991 1
Florence Agnes Lockwood 28 November 1991 1
Geoffrey Lockwood 28 November 1991 1
Secretary Name Appointed Total Appointments
Mrs Clare Forgrave 07 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Lockwood/
1946-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 January 2017
CS01 - N/A 16 December 2016
AP03 - Appointment of secretary 12 April 2016
AP01 - Appointment of director 12 April 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 30 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 28 November 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 19 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 27 February 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 28 February 2004
AA - Annual Accounts 28 February 2003
363s - Annual Return 27 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 11 February 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 27 February 2001
AA - Annual Accounts 07 March 2000
363s - Annual Return 07 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1999
395 - Particulars of a mortgage or charge 16 August 1999
395 - Particulars of a mortgage or charge 11 May 1999
395 - Particulars of a mortgage or charge 22 April 1999
395 - Particulars of a mortgage or charge 22 April 1999
395 - Particulars of a mortgage or charge 22 April 1999
395 - Particulars of a mortgage or charge 18 March 1999
287 - Change in situation or address of Registered Office 02 March 1999
363s - Annual Return 02 March 1999
363s - Annual Return 02 March 1999

Mortgages & Charges

Description Date Status Charge by
Legal Charge 20 October 1982 Satisfied Lloyds Bank Plc
Debenture 14 April 1983 Satisfied Lloyds Bank Plc
Mortgage 03 October 1989 Satisfied Lloyds Bank Plc
Mortgage 17 June 1993 Satisfied Lloyds Bank Plc
Mortgage 07 April 1995 Satisfied Lloyds Bank Plc
Single Debenture 07 April 1995 Satisfied Lloyds Bank Plc
Mortgage 04 April 1996 Satisfied Lloyds Bank Plc
Assignment 29 July 1998 Satisfied Jcb Credit Limited
Assignment 29 July 1998 Satisfied Jcb Credit Limited
Assignment 29 July 1998 Satisfied Jcb Credit Limited
Assignment 29 July 1998 Satisfied Jcb Credit Limited
Assignment 21 December 1998 Outstanding Ing Farm Finance Limited
Mortgage 15 March 1999 Outstanding Lombard North Central Plc
Assignment 15 April 1999 Outstanding Jcb Finance Limited
Assignment 15 April 1999 Satisfied Jcb Finance Limited
Mortgage Debenture 16 April 1999 Outstanding National Westminster Bank Plc
Legal Mortgage 30 April 1999 Outstanding National Westminster Bank Plc
Legal Mortgage 10 August 1999 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.