About

Registered Number: 00817608
Date of Incorporation: 28/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: Station Garage, Lancaster Road, Caton, Nr Lancaster, LA2 9QJ

 

Station Garage (Caton) Ltd was founded on 28 August 1964 and are based in Caton in Nr Lancaster, it's status at Companies House is "Active". This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, John Edwin 17 September 1992 16 November 2012 1
PADGETT, Kevin N/A 16 November 2012 1
TAYLOR, Dennis N/A 17 September 1992 1
Secretary Name Appointed Resigned Total Appointments
PLATTS, David John 16 November 2012 - 1
CLARKSON, Carole Valerie 17 September 1992 07 May 1993 1
TAYLOR, John N/A 17 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 29 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 01 May 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 11 May 2016
AAMD - Amended Accounts 15 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 January 2014
AA01 - Change of accounting reference date 07 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 07 May 2013
AA01 - Change of accounting reference date 18 February 2013
TM01 - Termination of appointment of director 14 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AP03 - Appointment of secretary 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2012
MG01 - Particulars of a mortgage or charge 21 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 15 May 2008
353 - Register of members 14 May 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 04 May 2006
RESOLUTIONS - N/A 09 March 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 15 April 2004
RESOLUTIONS - N/A 25 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 02 May 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 06 May 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 03 May 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 May 1994
AA - Annual Accounts 25 February 1994
288 - N/A 21 May 1993
288 - N/A 21 May 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 26 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
395 - Particulars of a mortgage or charge 02 October 1992
395 - Particulars of a mortgage or charge 02 October 1992
395 - Particulars of a mortgage or charge 30 September 1992
363s - Annual Return 11 May 1992
AA - Annual Accounts 18 February 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 02 May 1990
363 - Annual Return 02 May 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
RESOLUTIONS - N/A 14 September 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2012 Outstanding

N/A

Mortgage debenture 15 November 2012 Outstanding

N/A

Legal mortgage 02 October 1992 Fully Satisfied

N/A

Mortgage debenture 17 September 1992 Fully Satisfied

N/A

Legal charge 17 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.