Active
Company Information for BOROUGHBURY GARAGE LIMITED
OFFICE 2A, 25 RAYNHAM STREET, NORWICH, NORFOLK, NR2 4LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOROUGHBURY GARAGE LIMITED | |
Legal Registered Office | |
OFFICE 2A 25 RAYNHAM STREET NORWICH NORFOLK NR2 4LL Other companies in NR2 | |
Company Number | 00321781 | |
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Company ID Number | 00321781 | |
Date formed | 1936-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:42:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN EDWARD BONFIELD |
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DAVID JOHN EDWARD BONFIELD |
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CLARE ELIZABETH KENVYN |
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ROGER ROBINSON |
||
THOMAS EDWARD CHARLES ROBINSON |
||
MARTIN BRETT WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES GREEN |
Company Secretary | ||
JACQUELINE ELIZABETH TREMAYNE COOK |
Director | ||
JONATHAN RAYMOND COOK |
Director | ||
SIMON JAMES GREEN |
Director | ||
DENYS STANLEY FOSTER COOK |
Director | ||
SIMON WHITE HOLDICH |
Director | ||
DAVID GEOFFREY NICHOLS |
Director | ||
DENNIS COTTOM |
Director | ||
JOHN WILLIAM DESBOROUGH |
Company Secretary | ||
JOHN WILLIAM DESBOROUGH |
Director | ||
RONALD JOHN SIMISTER |
Director | ||
FRANCIS KEITH ROSE |
Director | ||
PETER TATE |
Director | ||
BRIAN ARTHUR GOMM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTODEVOTION HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
ROBINSONS AUTOSERVICES HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
ROBINSONS ASSET MANAGEMENT LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BOROUGHBURY HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 1980-10-01 | Active | |
BOROCARS (PETERBOROUGH) LIMITED | Director | 2012-12-07 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED | Director | 2012-12-07 | CURRENT | 1950-06-06 | Active - Proposal to Strike off | |
PETERCARS LIMITED | Director | 2012-12-07 | CURRENT | 1968-12-10 | Active - Proposal to Strike off | |
ROBINSONS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ROBINSONS TPS LIMITED | Director | 2007-06-11 | CURRENT | 2006-11-10 | Active | |
ROBINSONS AUTOSERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1941-08-25 | Active | |
R.ROBINSON & CO.(MOTOR SERVICES)LIMITED | Director | 2007-06-01 | CURRENT | 1956-02-15 | Active | |
AUTODEVOTION LIMITED | Director | 2007-06-01 | CURRENT | 1959-10-08 | Active | |
BOROCARS (PETERBOROUGH) LIMITED | Director | 2013-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED | Director | 2013-05-29 | CURRENT | 1950-06-06 | Active - Proposal to Strike off | |
PETERCARS LIMITED | Director | 2013-05-29 | CURRENT | 1968-12-10 | Active - Proposal to Strike off | |
ROBINSONS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
AUTODEVOTION LIMITED | Director | 2006-04-21 | CURRENT | 1959-10-08 | Active | |
R.ROBINSON & CO.(MOTOR SERVICES)LIMITED | Director | 2006-01-01 | CURRENT | 1956-02-15 | Active | |
AUTODEVOTION HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
ROBINSONS AUTOSERVICES HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
ROBINSONS ASSET MANAGEMENT LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BOROUGHBURY HOLDINGS LIMITED | Director | 2013-05-29 | CURRENT | 1980-10-01 | Active | |
BOROCARS (PETERBOROUGH) LIMITED | Director | 2013-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED | Director | 2013-05-29 | CURRENT | 1950-06-06 | Active - Proposal to Strike off | |
PETERCARS LIMITED | Director | 2013-05-29 | CURRENT | 1968-12-10 | Active - Proposal to Strike off | |
ROBINSONS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ROBINSONS TPS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
ROBINSONS AUTOSERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1941-08-25 | Active | |
R.ROBINSON & CO.(MOTOR SERVICES)LIMITED | Director | 1991-07-31 | CURRENT | 1956-02-15 | Active | |
AUTODEVOTION LIMITED | Director | 1991-07-31 | CURRENT | 1959-10-08 | Active | |
AUTODEVOTION HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
ROBINSONS AUTOSERVICES HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
ROBINSONS ASSET MANAGEMENT LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BOROUGHBURY HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 1980-10-01 | Active | |
BOROCARS (PETERBOROUGH) LIMITED | Director | 2012-12-07 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED | Director | 2012-12-07 | CURRENT | 1950-06-06 | Active - Proposal to Strike off | |
PETERCARS LIMITED | Director | 2012-12-07 | CURRENT | 1968-12-10 | Active - Proposal to Strike off | |
ROBINSONS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ROBINSONS TPS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
AUTODEVOTION LIMITED | Director | 2005-08-05 | CURRENT | 1959-10-08 | Active | |
ROBINSONS AUTOSERVICES LIMITED | Director | 2002-10-01 | CURRENT | 1941-08-25 | Active | |
R.ROBINSON & CO.(MOTOR SERVICES)LIMITED | Director | 1998-09-07 | CURRENT | 1956-02-15 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 03/05/24 FROM Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ United Kingdom | ||
Change of details for Boroughbury Holdings Limited as a person with significant control on 2024-04-30 | ||
PSC05 | Change of details for Boroughbury Holdings Limited as a person with significant control on 2024-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/24 FROM Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ United Kingdom | |
REGISTERED OFFICE CHANGED ON 15/03/24 FROM 1 Paddock Street Norwich Norfolk NR2 4TW United Kingdom | ||
Change of details for Boroughbury Holdings Limited as a person with significant control on 2024-03-15 | ||
PSC05 | Change of details for Boroughbury Holdings Limited as a person with significant control on 2024-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/24 FROM 1 Paddock Street Norwich Norfolk NR2 4TW United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/05/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR ROGER ROBINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBINSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
PSC02 | Notification of Boroughbury Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF R.ROBINSON & CO.(MOTOR SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL ON 06/04/2016 AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Heigham Causeway Heigham Street Norwich NR2 4LX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AD02 | Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
PSC05 | Change of details for R.Robinson & Co.(Motor Services)Limited as a person with significant control on 2018-04-06 | |
CH01 | Director's details changed for Mrs Clare Elizabeth Kenvyn on 2013-05-29 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Clare Elizabeth Kenvyn on 2017-07-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN EDWARD BONFIELD on 2014-08-01 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Edward Charles Robinson on 2013-07-01 | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD CHARLES ROBINSON | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH KENVYN | |
AP01 | DIRECTOR APPOINTED MR ROGER ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED MARTIN BRETT WALLACE | |
AP01 | DIRECTOR APPOINTED DAVID JOHN EDWARD BONFIELD | |
AP03 | SECRETARY APPOINTED DAVID JOHN EDWARD BONFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM STOREYS BAR ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE1 5YS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
AR01 | 20/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 20/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GREEN / 20/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENYS COOK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDICH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM . STOREYS BAR ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE1 5YS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDICH / 01/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NICHOLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS COTTOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM STOREYS BAR ROAD PETERBOROUGH PE1 5YS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 22/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DESBOROUGH | |
288a | SECRETARY APPOINTED SIMON JAMES GREEN | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
FLOATING CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
FLOATING CHARGE | Satisfied | V.A.G FINANCE LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYD AND SCOTTISH TRUST LTD | |
CHARGE ON MONIES | Satisfied | LLOYDS & SCOTTISH TRUST LTD | |
CHARGE ON MONIES | Satisfied | LLOYDS & SCOTTISH TRUST LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOROUGHBURY GARAGE LIMITED
BOROUGHBURY GARAGE LIMITED owns 1 domain names.
cooksgroup.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOROUGHBURY GARAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |