Having been setup in 1978, Showells (Garages) Ltd has its registered office in Sileby, Loughborogh, it's status in the Companies House registry is set to "Liquidation". Freeman, Elizabeth Ann, Freeman, Gerald Peter, Freeman, Timothy Gerald, Geobey, Mark Anthony, Bentley, John, Freeman, Elizabeth Ann, Freeman, Peter George Bernard, Showell, Brian, Showell, David, Showell, John James, Showell, Mark, Showell, Peter are listed as the directors of the company. We don't know the number of employees at Showells (Garages) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Gerald Peter | 20 June 2013 | - | 1 |
FREEMAN, Timothy Gerald | 20 July 2016 | - | 1 |
GEOBEY, Mark Anthony | 20 June 2013 | - | 1 |
BENTLEY, John | 14 July 2014 | 24 March 2015 | 1 |
FREEMAN, Elizabeth Ann | 20 June 2013 | 24 July 2013 | 1 |
FREEMAN, Peter George Bernard | 20 June 2013 | 25 November 2014 | 1 |
SHOWELL, Brian | N/A | 16 March 2004 | 1 |
SHOWELL, David | N/A | 16 March 2004 | 1 |
SHOWELL, John James | N/A | 15 May 1999 | 1 |
SHOWELL, Mark | N/A | 16 March 2004 | 1 |
SHOWELL, Peter | N/A | 16 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Elizabeth Ann | 20 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 08 July 2020 | |
MR04 - N/A | 09 October 2019 | |
AD01 - Change of registered office address | 02 October 2019 | |
RESOLUTIONS - N/A | 01 October 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2019 | |
LIQ02 - N/A | 01 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
MR04 - N/A | 19 July 2018 | |
MR04 - N/A | 19 July 2018 | |
CH01 - Change of particulars for director | 03 July 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
TM01 - Termination of appointment of director | 24 March 2015 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
RESOLUTIONS - N/A | 31 August 2014 | |
MR01 - N/A | 13 August 2014 | |
MR01 - N/A | 13 August 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
AP03 - Appointment of secretary | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
TM01 - Termination of appointment of director | 22 July 2013 | |
AD01 - Change of registered office address | 22 July 2013 | |
MR04 - N/A | 06 July 2013 | |
MR04 - N/A | 03 July 2013 | |
MR01 - N/A | 29 June 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
AD01 - Change of registered office address | 02 February 2010 | |
TM02 - Termination of appointment of secretary | 02 February 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
MEM/ARTS - N/A | 13 January 2010 | |
SH01 - Return of Allotment of shares | 09 January 2010 | |
MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
CERTNM - Change of name certificate | 07 January 2010 | |
CONNOT - N/A | 07 January 2010 | |
AR01 - Annual Return | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 19 December 2008 | |
353 - Register of members | 19 December 2008 | |
AA - Annual Accounts | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 12 October 2007 | |
287 - Change in situation or address of Registered Office | 21 April 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 30 May 2006 | |
363s - Annual Return | 10 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
AA - Annual Accounts | 28 June 2005 | |
225 - Change of Accounting Reference Date | 28 June 2005 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 March 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 27 April 2004 | |
CERTNM - Change of name certificate | 13 April 2004 | |
287 - Change in situation or address of Registered Office | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 04 August 2002 | |
225 - Change of Accounting Reference Date | 27 May 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 28 August 2001 | |
395 - Particulars of a mortgage or charge | 02 February 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 23 August 2000 | |
AA - Annual Accounts | 25 October 1999 | |
353 - Register of members | 14 October 1999 | |
363s - Annual Return | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 28 September 1998 | |
AA - Annual Accounts | 27 November 1997 | |
395 - Particulars of a mortgage or charge | 29 October 1997 | |
363s - Annual Return | 13 October 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 09 October 1996 | |
363s - Annual Return | 04 October 1995 | |
AA - Annual Accounts | 07 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 27 September 1993 | |
363s - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 07 October 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363a - Annual Return | 08 October 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 29 October 1990 | |
AA - Annual Accounts | 04 April 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 18 October 1988 | |
363 - Annual Return | 18 October 1988 | |
395 - Particulars of a mortgage or charge | 15 January 1988 | |
AA - Annual Accounts | 30 November 1987 | |
363 - Annual Return | 30 November 1987 | |
AA - Annual Accounts | 29 November 1986 | |
363 - Annual Return | 29 November 1986 | |
AA - Annual Accounts | 27 February 1981 | |
NEWINC - New incorporation documents | 03 May 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
A registered charge | 20 June 2013 | Fully Satisfied |
N/A |
Legal mortgage | 24 March 2010 | Fully Satisfied |
N/A |
Debenture | 01 January 2010 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2001 | Fully Satisfied |
N/A |
Debenture | 23 October 1997 | Fully Satisfied |
N/A |
Legal charge | 26 July 1989 | Fully Satisfied |
N/A |
Legal charge | 04 January 1988 | Fully Satisfied |
N/A |