Grand Dale Garage (1951) Limited

Company Name	Grand Dale Garage (1951) Limited
Directors	Neil Usher and Leslie John Prethero
Company Status	Active
Company Number	00500895
Category	Private Limited Company
Incorporation Date	1 November 1951(72 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Usher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(55 years, 6 months after company formation)
Appointment Duration	17 years
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	6 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AN

Director Name	Mr Leslie John Prethero
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(55 years, 6 months after company formation)
Appointment Duration	17 years
Role	Vehicle Sales And Garage Propr
Country of Residence	England
Correspondence Address	Granddale House 137 Ferriby High Road North Ferriby East Yorkshire HU14 3LA

Secretary Name	Leslie John Prethero
Nationality	British
Status	Current
Appointed	19 April 2007(55 years, 6 months after company formation)
Appointment Duration	17 years
Role	Vehicle Sales And Garage Propr
Correspondence Address	Granddale House 137 Ferriby High Road North Ferriby East Yorkshire HU14 3LA

Director Name	Mr Ben Kilvington
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(40 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	Grand Dale House Ferriby High Road North Ferriby East Yorkshire HU14 3LA

Director Name	Mrs Phyllis Mary Kilvington
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(40 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	Grand Dale House Ferriby High Road North Ferriby East Yorkshire HU14 3LA

Director Name	Mr Paul Middlemas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(40 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Secretary Name	Mrs Phyllis Mary Kilvington
Nationality	British
Status	Resigned
Appointed	31 January 1992(40 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	Grand Dale House Ferriby High Road North Ferriby East Yorkshire HU14 3LA

Contact

Website	granddalegarage.co.uk
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.4k at £1	Neil Usher 46.31% Preference
750 at £1	Neil Usher 3.69% Ordinary
4.7k at £1	Leslie John Prethero 23.16% Preference
4.7k at £1	Susan Maria Prethero 23.15% Preference
375 at £1	Leslie John Prethero 1.84% Ordinary
375 at £1	Susan Maria Prethero 1.84% Ordinary

Financials

Year	2014
Net Worth	£28,716
Cash	£5,324
Current Liabilities	£53,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

15 January 2010	Delivered on: 29 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grand dale garage 135 ferriby high road north ferriby east yorkshire. Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
17 August 2023	Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 17 August 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 June 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 27 June 2016 (1 page)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 20,350 (6 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 20,350 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,350 (6 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,350 (6 pages)
19 January 2015	Secretary's details changed for Leslie John Prethero on 19 January 2015 (1 page)
19 January 2015	Director's details changed for Leslie John Prethero on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Leslie John Prethero on 19 January 2015 (2 pages)
19 January 2015	Secretary's details changed for Leslie John Prethero on 19 January 2015 (1 page)
6 August 2014	Director's details changed for Mr Neil Usher on 1 February 2014 (2 pages)
6 August 2014	Director's details changed for Mr Neil Usher on 1 February 2014 (2 pages)
6 August 2014	Director's details changed for Mr Neil Usher on 1 February 2014 (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 20,350 (6 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 20,350 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 February 2012	Secretary's details changed for Leslie John Prethero on 1 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Leslie John Prethero on 1 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Leslie John Prethero on 1 January 2012 (2 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Leslie John Prethero on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Leslie John Prethero on 1 January 2012 (2 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Leslie John Prethero on 1 January 2012 (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 March 2010	Registered office address changed from Grand Dale House Ferriby High Road North Ferriby East Yorkshire HU14 3LA on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Grand Dale House Ferriby High Road North Ferriby East Yorkshire HU14 3LA on 23 March 2010 (1 page)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 31/01/09; full list of members (4 pages)
1 April 2009	Return made up to 31/01/09; full list of members (4 pages)
19 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 February 2008	Return made up to 31/01/08; full list of members (4 pages)
11 February 2008	Return made up to 31/01/08; full list of members (4 pages)
4 May 2007	New secretary appointed;new director appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New secretary appointed;new director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Director resigned (1 page)
10 April 2007	Return made up to 31/01/07; full list of members (4 pages)
10 April 2007	Return made up to 31/01/07; full list of members (4 pages)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
12 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
21 April 2006	Location of register of members (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	Return made up to 31/01/06; full list of members (3 pages)
21 April 2006	Return made up to 31/01/06; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 March 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 March 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 March 2004	Return made up to 31/01/04; full list of members (7 pages)
25 March 2004	Return made up to 31/01/04; full list of members (7 pages)
22 April 2003	Return made up to 31/01/03; full list of members (7 pages)
22 April 2003	Return made up to 31/01/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 January 2002	Return made up to 31/01/02; full list of members (7 pages)
26 January 2002	Return made up to 31/01/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 March 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
11 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 January 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
27 January 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
25 March 1999	Return made up to 31/01/99; full list of members (6 pages)
25 March 1999	Return made up to 31/01/99; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
29 April 1998	Return made up to 31/01/98; no change of members (4 pages)
29 April 1998	Return made up to 31/01/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 March 1997	Return made up to 31/01/97; no change of members (4 pages)
20 March 1997	Return made up to 31/01/97; no change of members (4 pages)
31 December 1996	Accounts for a small company made up to 31 October 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 31 October 1996 (6 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
3 April 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
3 April 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 November 1951	Incorporation (15 pages)

Grand Dale Garage (1951) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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