Warrington Garages Limited

Company Name	Warrington Garages Limited
Company Status	Active
Company Number	01983517
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Current
Appointed	01 June 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Philip Richard Bennett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	The Cottage 2a Chatsworth Road Southport Merseyside PR8 2PQ

Director Name	David Stuart Gatehouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Director Name	Richard Martin Greenwood
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2005)
Role	Car Dealer
Correspondence Address	2 Fullerton Road Hartford Cheshire CW8 1SS

Contact

Website	hatfields.co.uk
Telephone	0161 7672487
Telephone region	Manchester

Location

Registered Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mclean & Appleton LTD 99.00% Ordinary
1 at £1	John Sinclair Williams 1.00% Ordinary

Financials

Year	2014
Turnover	£146,559,338
Gross Profit	£9,617,370
Net Worth	£5,993,234
Cash	£3,091,885
Current Liabilities	£23,556,666

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 5 days from now)

Charges

31 January 2002	Delivered on: 6 February 2002 Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 2002	Delivered on: 2 February 2002 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 782-790 (even) queens drive wavertree liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 2 February 2002 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 sharrow vale road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 May 2000	Delivered on: 7 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from leeds garages limited to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£3,000,000. Particulars: The leasehold property known as land on th south west side of farrell street warrington cheshire title number CH104091. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 September 1989	Delivered on: 18 September 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 October 2006	Delivered on: 28 October 2006 Persons entitled: Jaguar Financial Services Limited Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all such of the present and future propery and assets - rent hire charges etc, vehicles leased hired or sold, contracts deposited , title and interest, proceeds, insurance monies, benefits of guarantees indemnites and securities, debts, enforcement rights. Outstanding
5 September 2005	Delivered on: 23 September 2005 Persons entitled: John Sinclair Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 July 2005	Delivered on: 12 July 2005 Persons entitled: Anne Elizabeth Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 August 2004	Delivered on: 27 August 2004 Persons entitled: Justin Sinclair Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 May 2002	Delivered on: 6 June 2002 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: Property k/a the jaguar centre saxon way hull t/no: HS266195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 May 2002	Delivered on: 29 May 2002 Persons entitled: Jfs Limited Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such of the present and future property and assets of the borrower. See the mortgage charge document for full details. Outstanding
8 September 1989	Delivered on: 4 June 1991 Satisfied on: 2 March 1995 Persons entitled: Lombard North Central PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate on the south-west side of farrell street warrington, cheshire. Fully Satisfied
24 May 1991	Delivered on: 29 May 1991 Satisfied on: 4 January 2001 Persons entitled: Lombard North Central PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over:- l/h land on the south west side of farrell street warrington, cheshire title no CH104091 f/h property at 73 & 79 duke street southport, merseyside title no la 36925 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. uncalled capital, unpaid capital & goodwill. Floating charge over undertaking and all other property and assets (see 395 for full details). Fully Satisfied
8 September 1989	Delivered on: 22 March 1991 Satisfied on: 2 March 1995 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 73 & 79 duke street, southport merseyside - title no:- la 36925. Fully Satisfied
8 September 1989	Delivered on: 11 September 1989 Satisfied on: 2 July 1991 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including uncalled capital. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

7 June 2023	Full accounts made up to 31 January 2023 (30 pages)
16 May 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
2 November 2022	Satisfaction of charge 13 in full (1 page)
2 November 2022	Satisfaction of charge 14 in full (1 page)
4 October 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 100,050 (4 pages)
20 September 2022	Memorandum and Articles of Association (20 pages)
20 September 2022	Statement of capital following an allotment of shares on 8 September 2022 GBP 100,000 (4 pages)
20 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 July 2022	Full accounts made up to 31 January 2022 (29 pages)
5 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
3 May 2022	Satisfaction of charge 019835170018 in full (1 page)
3 May 2022	Satisfaction of charge 019835170017 in full (1 page)
3 May 2022	Satisfaction of charge 019835170016 in full (1 page)
26 April 2022	Registration of charge 019835170019, created on 22 April 2022 (79 pages)
21 April 2022	Satisfaction of charge 11 in full (1 page)
8 March 2022	Appointment of Mr Philip Richard Bennett as a director on 1 March 2022 (2 pages)
27 July 2021	Full accounts made up to 31 January 2021 (30 pages)
10 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 August 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
21 July 2020	Full accounts made up to 31 January 2020 (29 pages)
21 May 2020	Director's details changed for Mr Gareth Sinclair Williams on 20 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr John Sinclair Williams on 20 May 2020 (2 pages)
21 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
21 May 2020	Secretary's details changed for Justin Sinclair Williams on 21 May 2020 (1 page)
6 August 2019	Full accounts made up to 31 January 2019 (27 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 July 2018	Satisfaction of charge 11 in part (2 pages)
25 July 2018	Satisfaction of charge 2 in full (1 page)
25 July 2018	Satisfaction of charge 7 in full (2 pages)
20 July 2018	Full accounts made up to 31 January 2018 (26 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 January 2017 (24 pages)
28 July 2017	Full accounts made up to 31 January 2017 (24 pages)
12 May 2017	Registration of charge 019835170017, created on 28 April 2017 (39 pages)
12 May 2017	Registration of charge 019835170017, created on 28 April 2017 (39 pages)
12 May 2017	Registration of charge 019835170018, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 019835170018, created on 28 April 2017 (40 pages)
11 May 2017	Registration of charge 019835170016, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017	Registration of charge 019835170016, created on 28 April 2017 (39 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2017	Satisfaction of charge 6 in full (2 pages)
25 April 2017	Satisfaction of charge 8 in full (2 pages)
25 April 2017	Satisfaction of charge 8 in full (2 pages)
25 April 2017	Satisfaction of charge 6 in full (2 pages)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
7 July 2016	Full accounts made up to 31 January 2016 (23 pages)
7 July 2016	Full accounts made up to 31 January 2016 (23 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
18 June 2015	Full accounts made up to 31 January 2015 (15 pages)
18 June 2015	Full accounts made up to 31 January 2015 (15 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
24 June 2014	Full accounts made up to 31 January 2014 (15 pages)
24 June 2014	Full accounts made up to 31 January 2014 (15 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
27 June 2013	Full accounts made up to 31 January 2013 (15 pages)
27 June 2013	Full accounts made up to 31 January 2013 (15 pages)
22 April 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
18 July 2012	Full accounts made up to 31 January 2012 (14 pages)
18 July 2012	Full accounts made up to 31 January 2012 (14 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 January 2011 (15 pages)
30 August 2011	Full accounts made up to 31 January 2011 (15 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 January 2010 (16 pages)
17 September 2010	Full accounts made up to 31 January 2010 (16 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 January 2009 (17 pages)
26 September 2009	Full accounts made up to 31 January 2009 (17 pages)
14 May 2009	Return made up to 14/04/09; full list of members (4 pages)
14 May 2009	Return made up to 14/04/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 31 January 2008 (17 pages)
18 November 2008	Full accounts made up to 31 January 2008 (17 pages)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 January 2007 (17 pages)
24 October 2007	Full accounts made up to 31 January 2007 (17 pages)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (1 page)
28 October 2006	Particulars of mortgage/charge (6 pages)
28 October 2006	Particulars of mortgage/charge (6 pages)
1 September 2006	Accounts for a medium company made up to 31 January 2006 (14 pages)
1 September 2006	Accounts for a medium company made up to 31 January 2006 (14 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Return made up to 14/04/06; full list of members (3 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Return made up to 14/04/06; full list of members (3 pages)
14 October 2005	Director resigned (2 pages)
14 October 2005	Director resigned (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
23 September 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
18 August 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
18 August 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 14/04/05; full list of members (3 pages)
9 May 2005	Return made up to 14/04/05; full list of members (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (13 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (13 pages)
14 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 November 2002	Full accounts made up to 31 January 2002 (10 pages)
25 November 2002	Full accounts made up to 31 January 2002 (10 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
30 May 2002	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Full accounts made up to 31 January 2001 (6 pages)
15 October 2001	Full accounts made up to 31 January 2001 (6 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Full accounts made up to 31 January 2000 (7 pages)
11 September 2000	Full accounts made up to 31 January 2000 (7 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 14/04/00; full list of members (7 pages)
15 May 2000	Return made up to 14/04/00; full list of members (7 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (7 pages)
18 October 1999	Full accounts made up to 31 January 1999 (7 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 14/04/99; full list of members (10 pages)
7 May 1999	Return made up to 14/04/99; full list of members (10 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (9 pages)
26 June 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1997	Secretary's particulars changed (1 page)
14 March 1997	Secretary's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
7 June 1995	Full accounts made up to 31 December 1994 (7 pages)
7 June 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
13 July 1993	Full accounts made up to 31 December 1992 (7 pages)
13 July 1993	Full accounts made up to 31 December 1992 (7 pages)
3 August 1992	Full accounts made up to 31 December 1991 (12 pages)
3 August 1992	Full accounts made up to 31 December 1991 (12 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
23 May 1991	Full accounts made up to 31 December 1990 (7 pages)
23 May 1991	Full accounts made up to 31 December 1990 (7 pages)
26 November 1990	Full accounts made up to 31 December 1989 (7 pages)
26 November 1990	Full accounts made up to 31 December 1989 (7 pages)
9 October 1989	Full accounts made up to 31 December 1988 (8 pages)
9 October 1989	Full accounts made up to 31 December 1988 (8 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 June 1989	Full accounts made up to 31 December 1987 (7 pages)
7 June 1989	Full accounts made up to 31 December 1987 (7 pages)
18 May 1988	Full accounts made up to 31 December 1986 (7 pages)
18 May 1988	Full accounts made up to 31 December 1986 (7 pages)
22 February 1988	Return made up to 02/02/88; full list of members (7 pages)
22 February 1988	Return made up to 02/02/88; full list of members (7 pages)
28 June 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 June 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 February 1986	Company name changed\certificate issued on 10/02/86 (2 pages)
10 February 1986	Company name changed\certificate issued on 10/02/86 (2 pages)
29 January 1986	Certificate of incorporation (1 page)
29 January 1986	Certificate of incorporation (1 page)

Warrington Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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