Active
Company Information for BAVARIAN GARAGES (N.I) LIMITED
18 BOUCHER WAY, BELFAST, BT12 6RE,
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Company Registration Number
NI013932
Private Limited Company
Active |
Company Name | |
---|---|
BAVARIAN GARAGES (N.I) LIMITED | |
Legal Registered Office | |
18 BOUCHER WAY BELFAST BT12 6RE Other companies in BT12 | |
Company Number | NI013932 | |
---|---|---|
Company ID Number | NI013932 | |
Date formed | 1979-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:38:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MURPHY |
||
ADAM COLLINSON |
||
YUILE MAGEE |
||
JOSEPH FOSTER ROGERS |
||
THOMAS JOSEPH TAGGART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP WILLIAM AGNEW |
Company Secretary | ||
DAVID ISAAC AGNEW |
Director | ||
JAMES PETER MURRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
RECTORY ROAD LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
HALLAMSHIRE MOTOR COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-22 | Dissolved 2016-11-16 | |
KINGS MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1991-01-17 | Dissolved 2016-11-30 | |
PRESTAGE LIMITED | Director | 2014-09-15 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R STRATTON (KNUTSFORD) LIMITED | Director | 2014-09-15 | CURRENT | 1998-01-16 | Dissolved 2016-11-17 | |
R.H.D. FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2014-09-15 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
SYTNER OF LEICESTER LIMITED | Director | 2014-09-15 | CURRENT | 1964-02-20 | Dissolved 2016-11-16 | |
ZYCOR 16 LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-15 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2014-09-15 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
SYTNER LEASING LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-18 | Active | |
RYCOM VEHICLES LIMITED | Director | 2014-09-15 | CURRENT | 1993-02-10 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2004-07-06 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2014-09-15 | CURRENT | 1940-03-06 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-28 | Active | |
SYTNER LONDON LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-15 | Active | |
QUAD FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-29 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 2014-09-15 | CURRENT | 1987-09-29 | Active | |
SYTNER MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-17 | Active | |
RYBURN CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-04-15 | Active | |
RYDALE CARDIFF LIMITED | Director | 2014-09-15 | CURRENT | 1997-11-17 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2014-08-13 | CURRENT | 1957-04-17 | Active | |
RYCAR LIMITED | Director | 2014-08-13 | CURRENT | 1991-03-12 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2014-08-13 | CURRENT | 1995-10-25 | Active | |
SYTNER DIRECT LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-03 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2014-08-13 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2014-08-13 | CURRENT | 1973-07-05 | Active | |
SYTNER FINANCE LIMITED | Director | 2014-08-13 | CURRENT | 1989-02-08 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2014-08-13 | CURRENT | 1973-10-12 | Active | |
OXFORD MAZDA LIMITED | Director | 2014-08-13 | CURRENT | 1980-08-28 | Active | |
ZYCOR 17 LIMITED | Director | 2014-08-13 | CURRENT | 1996-12-31 | Active | |
GUY SALMON LIMITED | Director | 2014-08-13 | CURRENT | 1998-04-17 | Active | |
ZYCOR 18 LIMITED | Director | 2014-08-13 | CURRENT | 1999-08-12 | Active | |
PAG ITALY HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2012-06-15 | Active | |
HUGHENDEN MOTOR COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 1988-10-11 | Dissolved 2016-11-16 | |
PROPHETS GARAGE LIMITED | Director | 2012-01-25 | CURRENT | 1982-04-23 | Dissolved 2016-11-16 | |
UNITED AUTO GROUP UK LIMITED | Director | 2012-01-25 | CURRENT | 2001-12-05 | Dissolved 2016-11-16 | |
F.W. MAYS & CO. LIMITED | Director | 2012-01-25 | CURRENT | 1968-02-01 | Active | |
GOODMAN DERBY LIMITED | Director | 2012-01-25 | CURRENT | 2008-02-26 | Active | |
MICHAEL POWLES LIMITED | Director | 2012-01-25 | CURRENT | 1992-06-26 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 2012-01-25 | CURRENT | 1932-04-25 | Active | |
SYTNER CARSHOP LIMITED | Director | 2012-01-25 | CURRENT | 1986-04-25 | Active | |
ROAD-FIELD MOTORS LIMITED | Director | 2012-01-10 | CURRENT | 1980-05-07 | Dissolved 2014-08-29 | |
ROADFIELD LIMITED | Director | 2012-01-10 | CURRENT | 1993-11-24 | Dissolved 2014-08-29 | |
STANLEY HARVEY & COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 1938-03-03 | Dissolved 2014-08-29 | |
SCANDINAVIAN CARS LIMITED | Director | 2012-01-10 | CURRENT | 1994-08-05 | Dissolved 2014-08-29 | |
GAP SOFTWARE SOLUTIONS LTD. | Director | 2012-01-10 | CURRENT | 2009-11-03 | Dissolved 2015-06-26 | |
AGNEW TRADE CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 1987-06-18 | Dissolved 2016-03-22 | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 1931-03-05 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2012-01-10 | CURRENT | 1932-02-23 | Active | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 2012-01-10 | CURRENT | 1981-02-11 | Active | |
TRADE PARTS SPECIALIST (N.I.) LTD | Director | 2012-01-10 | CURRENT | 2007-05-08 | Active | |
AGNEW RETAIL LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-06 | Active | |
AGNEW LEASING LTD | Director | 2012-01-10 | CURRENT | 1977-03-24 | Active | |
AGNEW AUTOEXCHANGE LIMITED | Director | 2012-01-10 | CURRENT | 1978-04-28 | Active | |
ISAAC AGNEW LIMITED | Director | 2012-01-10 | CURRENT | 1975-08-20 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2012-01-10 | CURRENT | 1978-11-10 | Active | |
I A P C B LIMITED | Director | 2012-01-10 | CURRENT | 1986-12-19 | Active | |
UAG EUROPE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-08 | |
SYTNER TRANSPORT LIMITED | Director | 2011-12-13 | CURRENT | 1988-08-11 | Active | |
RYDNAL LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-30 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 1986-03-18 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1973-07-03 | Active | |
WILLIAM JACKS LIMITED | Director | 2011-12-13 | CURRENT | 1926-07-26 | Active | |
SYTNER SELECT LIMITED | Director | 2011-12-13 | CURRENT | 1951-02-22 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 1978-03-09 | Active | |
MAR PARTS LIMITED | Director | 2011-12-13 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-27 | Active | |
JOHN FOX LIMITED | Director | 2011-05-16 | CURRENT | 1978-03-28 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2011-05-16 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2011-05-16 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2011-05-16 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2011-05-16 | CURRENT | 1995-01-11 | Active | |
SYTNER HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 1992-01-28 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2011-05-16 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2011-05-16 | CURRENT | 1964-07-23 | Active | |
SYTNER RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1930-05-31 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-05-16 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-05-16 | CURRENT | 1979-08-13 | Active | |
SYTNER VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2011-05-16 | CURRENT | 2001-12-05 | Active | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 1981-02-11 | CURRENT | 1981-02-11 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 1978-11-10 | CURRENT | 1978-11-10 | Active | |
ISAAC AGNEW LIMITED | Director | 2015-01-01 | CURRENT | 1975-08-20 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2000-07-18 | CURRENT | 1932-02-23 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2000-07-18 | CURRENT | 1932-02-23 | Active | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2000-04-15 | CURRENT | 1931-03-05 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2000-01-01 | CURRENT | 1978-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON | ||
DIRECTOR APPOINTED MR SIMON MOORHOUSE | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH19 | 16/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | Solvency Statement dated 02/09/16 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-09-18 GBP 1 | |
CAP-SS | Solvency Statement dated 18/08/15 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 54054 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 54054 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
MISC | Statement of auditors on ceasing to hold office | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR ALAN MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW | |
RES13 | FACILITY LETTER; CROSS GUARANTEE; TERMS OF DOCUMENTS APPROVED 06/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | COMPANY ENTERING INTO LETTER OF GUARANTEE 10/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ADAM COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | |
RES13 | AUTHORISATION RE CONFLICTS OF INTEREST 10/01/2012 | |
RES01 | ADOPT ARTICLES 10/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH TAGGART / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FOSTER ROGERS / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUILE MAGEE / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 19/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 18/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 18/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371SR(NI) | 18/07/07 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 18/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 18/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 18/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 18/07/03 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 18/07/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/07/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 18/07/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 18/07/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 18/07/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 18/07/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/95 ANNUAL ACCTS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LIMITED | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST GROUP | |
FLOATING CHARGE | Satisfied | NORTHERN BANK |
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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 BAVARIAN GARAGES (N.I) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BAVARIAN GARAGES (N.I) 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. |