Newbolds Garage (Mansfield) Limited

Company Name	Newbolds Garage (Mansfield) Limited
Company Status	Active
Company Number	01201077
Category	Private Limited Company
Incorporation Date	20 February 1975(49 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(38 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(38 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(38 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(44 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	John William Coupland
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Motor Trader
Correspondence Address	56 Mansfield Road Clowne Chesterfield Derbyshire S43 4DH

Director Name	David William Newbold
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	169 Baulk Lane Worksop Nottinghamshire S81 7JP

Director Name	Jean Newbold
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	169 Baulk Lane Worksop Nottinghamshire S81 7JP

Director Name	Peter David Newbold
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Motor Trader
Country of Residence	England
Correspondence Address	Field View Steetley Farm Steetley Worksop Nottinghamshire S80 3DZ

Secretary Name	John William Coupland
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Motor Trader
Correspondence Address	56 Mansfield Road Clowne Chesterfield Derbyshire S43 4DH

Director Name	Mr Robert James Christopher Mycock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsnap Cottage 45 Old Road Mottram Cheshire SK14 6LW

Director Name	Donald Arthur Francis Pickering
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2011)
Role	Accountant
Correspondence Address	23 Longwood Drive Sutton In Ashfield Nottinghamshire NG17 1NH

Secretary Name	Tracey Jane Mycock
Nationality	British
Status	Resigned
Appointed	22 August 2005(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Dewsnap Cottage 45 Old Road Mottram Cheshire SK14 6LW

Director Name	Mrs Linda Jayne Temprell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	180 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JB

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(38 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	29 November 2013(38 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	volkswagen.co.uk
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

400 at £1	Brookside 1998 LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

22 August 2005	Delivered on: 25 August 2005 Satisfied on: 14 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 chesterfield road north, mansfield t/no NT394727. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 March 2004	Delivered on: 23 March 2004 Satisfied on: 31 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the property k/a 206 chesterfield road north, mansfield, all the fixtures and fittings, plant and machinery vehicles amd computer equipment, all furniture furnishings equipment tools and other chattels, present and future goodwill of any business carried on at the property and the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
28 April 1994	Delivered on: 6 May 1994 Satisfied on: 27 July 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time to time be owing to newbolds garage (mansfield) limited by V.A.G. (united kindom) limited. See the mortgage charge document for full details. Fully Satisfied
17 June 1993	Delivered on: 26 June 1993 Satisfied on: 17 December 2001 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£21,238 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Fully Satisfied
23 June 1992	Delivered on: 2 July 1992 Satisfied on: 17 December 2001 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£18,471 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance see form 395. Fully Satisfied
4 February 1991	Delivered on: 12 February 1991 Satisfied on: 31 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 206 chesterfield road north mansfield and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 September 1983	Delivered on: 5 October 1983 Satisfied on: 17 December 2001 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited in respect of monies paid or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquistion of motor vehicles on a consignment basis. Fully Satisfied
9 January 1981	Delivered on: 16 January 1981 Satisfied on: 31 August 2005 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 the companys freehold or leasehold properties fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
31 August 2011	Delivered on: 5 September 2011 Satisfied on: 8 January 2014 Persons entitled: Barclays 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: F/H property k/a 206 chesterfield road north mansfield t/no NT394727. Fully Satisfied
23 June 2011	Delivered on: 12 July 2011 Satisfied on: 8 January 2014 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 January 2010	Delivered on: 1 February 2010 Satisfied on: 8 January 2014 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's assets of whatever nature and wheresoever situate both present and future (including uncalled capital). Fully Satisfied
22 August 2005	Delivered on: 31 August 2005 Satisfied on: 8 January 2014 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All fixed assets including all f/h and l/h property and all buildings fixtures including trade fixtures plant and machinery and all motor vehicles aircrafts boats furniture equipment investments and deposits). See the mortgage charge document for full details. Fully Satisfied
22 August 2005	Delivered on: 25 August 2005 Satisfied on: 14 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
28 January 1977	Delivered on: 2 February 1977 Satisfied on: 17 December 2001 Persons entitled: Lloyds & Scottish Trust Limited Classification: Charge on monies Secured details: Â£91,000. Particulars: Charge on monies deposited all those monies which may from time to time be owing to the company by volkswagen (GB) limited in respect of monies paid by or by the directions of the company to volkswagen (GB) limited by way of a deposit on the acquisition of motor vehicles on a sale or return basis. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
30 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
27 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
27 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
27 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
27 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
27 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
22 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (129 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (129 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
7 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
7 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (11 pages)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
7 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
7 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
7 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
7 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (11 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 400 (5 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 400 (5 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
4 December 2014	Full accounts made up to 28 February 2014 (18 pages)
4 December 2014	Full accounts made up to 28 February 2014 (18 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 400 (5 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 400 (5 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
8 January 2014	Satisfaction of charge 11 in full (4 pages)
8 January 2014	Satisfaction of charge 14 in full (4 pages)
8 January 2014	Satisfaction of charge 13 in full (4 pages)
8 January 2014	Satisfaction of charge 13 in full (4 pages)
8 January 2014	Satisfaction of charge 12 in full (4 pages)
8 January 2014	Satisfaction of charge 11 in full (4 pages)
8 January 2014	Satisfaction of charge 12 in full (4 pages)
8 January 2014	Satisfaction of charge 14 in full (4 pages)
10 December 2013	Register inspection address has been changed (1 page)
10 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
3 December 2013	Appointment of Karen Anderson as a secretary (1 page)
3 December 2013	Registered office address changed from 180 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JB on 3 December 2013 (1 page)
3 December 2013	Appointment of Karen Anderson as a secretary (1 page)
3 December 2013	Registered office address changed from 180 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JB on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 180 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JB on 3 December 2013 (1 page)
2 December 2013	Termination of appointment of Robert Mycock as a director (1 page)
2 December 2013	Appointment of Michael Sherwin as a director (2 pages)
2 December 2013	Appointment of Karen Anderson as a director (2 pages)
2 December 2013	Termination of appointment of Linda Temprell as a director (1 page)
2 December 2013	Appointment of David Paul Crane as a director (2 pages)
2 December 2013	Appointment of David Paul Crane as a director (2 pages)
2 December 2013	Appointment of Michael Sherwin as a director (2 pages)
2 December 2013	Appointment of Karen Anderson as a director (2 pages)
2 December 2013	Termination of appointment of Tracey Mycock as a secretary (1 page)
2 December 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
2 December 2013	Termination of appointment of Robert Mycock as a director (1 page)
2 December 2013	Termination of appointment of Tracey Mycock as a secretary (1 page)
2 December 2013	Termination of appointment of Linda Temprell as a director (1 page)
2 December 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
2 December 2013	Appointment of Mr Robert Thomas Forrester as a director (2 pages)
2 December 2013	Appointment of Mr Robert Thomas Forrester as a director (2 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 400 (5 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 400 (5 pages)
10 September 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
10 September 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
23 February 2012	Termination of appointment of Donald Pickering as a director (1 page)
23 February 2012	Appointment of Mrs Linda Jayne Temprell as a director (2 pages)
23 February 2012	Appointment of Mrs Linda Jayne Temprell as a director (2 pages)
23 February 2012	Termination of appointment of Donald Pickering as a director (1 page)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
22 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
4 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
22 January 2009	Return made up to 23/11/08; full list of members (3 pages)
22 January 2009	Return made up to 23/11/08; full list of members (3 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
23 January 2008	Return made up to 23/11/07; no change of members (7 pages)
23 January 2008	Return made up to 23/11/07; no change of members (7 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 23/11/06; full list of members (7 pages)
12 January 2007	Return made up to 23/11/06; full list of members (7 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
14 December 2005	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2005	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2005	Registered office changed on 20/10/05 from: vernon road basford nottingham nottinghamshire NG6 0AA (1 page)
20 October 2005	Registered office changed on 20/10/05 from: vernon road basford nottingham nottinghamshire NG6 0AA (1 page)
17 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 206 chesterfield road north mansfield nottinghamshire NG19 7JG (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 206 chesterfield road north mansfield nottinghamshire NG19 7JG (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
7 September 2005	Declaration of assistance for shares acquisition (6 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 September 2005	Declaration of assistance for shares acquisition (6 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Director resigned (1 page)
2 September 2005	Auditor's resignation (1 page)
2 September 2005	Auditor's resignation (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Particulars of mortgage/charge (6 pages)
25 August 2005	Particulars of mortgage/charge (7 pages)
25 August 2005	Particulars of mortgage/charge (7 pages)
25 August 2005	Particulars of mortgage/charge (6 pages)
17 June 2005	Full accounts made up to 31 January 2005 (20 pages)
17 June 2005	Full accounts made up to 31 January 2005 (20 pages)
10 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 November 2004	Full accounts made up to 31 January 2004 (19 pages)
12 November 2004	Full accounts made up to 31 January 2004 (19 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Return made up to 23/11/03; full list of members (10 pages)
19 December 2003	Return made up to 23/11/03; full list of members (10 pages)
29 September 2003	Full accounts made up to 30 January 2003 (19 pages)
29 September 2003	Full accounts made up to 30 January 2003 (19 pages)
5 December 2002	Return made up to 23/11/02; full list of members (9 pages)
5 December 2002	Return made up to 23/11/02; full list of members (9 pages)
5 September 2002	Full accounts made up to 31 January 2002 (18 pages)
5 September 2002	Full accounts made up to 31 January 2002 (18 pages)
20 December 2001	Return made up to 23/11/01; full list of members (8 pages)
20 December 2001	Return made up to 23/11/01; full list of members (8 pages)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2001	Full accounts made up to 31 January 2001 (17 pages)
12 November 2001	Full accounts made up to 31 January 2001 (17 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
13 November 2000	Full accounts made up to 31 January 2000 (16 pages)
13 November 2000	Full accounts made up to 31 January 2000 (16 pages)
29 December 1999	Full accounts made up to 31 January 1999 (18 pages)
29 December 1999	Full accounts made up to 31 January 1999 (18 pages)
15 December 1999	Return made up to 23/11/99; full list of members (8 pages)
15 December 1999	Return made up to 23/11/99; full list of members (8 pages)
11 December 1998	Return made up to 23/11/98; no change of members (4 pages)
11 December 1998	Return made up to 23/11/98; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (16 pages)
2 December 1998	Full accounts made up to 31 January 1998 (16 pages)
26 January 1998	Return made up to 23/11/97; full list of members (6 pages)
26 January 1998	Return made up to 23/11/97; full list of members (6 pages)
18 November 1997	Full accounts made up to 31 January 1997 (18 pages)
18 November 1997	Full accounts made up to 31 January 1997 (18 pages)
31 December 1996	Return made up to 23/11/96; no change of members (4 pages)
31 December 1996	Return made up to 23/11/96; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
20 February 1975	Incorporation (13 pages)
20 February 1975	Incorporation (13 pages)

Newbolds Garage (Mansfield) Limited

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