CORNWALL GARAGE (HENLOW) LIMITED
WENDOVER

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6PN

Company number 01352715
Status Active
Incorporation Date 13 February 1978
Company Type Private Limited Company
Address MILESTONE, LONDON ROAD, WENDOVER, BUCKS, HP22 6PN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CORNWALL GARAGE (HENLOW) LIMITED are www.cornwallgaragehenlow.co.uk, and www.cornwall-garage-henlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Princes Risborough Rail Station is 5 miles; to Saunderton Rail Station is 6.1 miles; to Tring Rail Station is 6.2 miles; to High Wycombe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwall Garage Henlow Limited is a Private Limited Company. The company registration number is 01352715. Cornwall Garage Henlow Limited has been working since 13 February 1978. The present status of the company is Active. The registered address of Cornwall Garage Henlow Limited is Milestone London Road Wendover Bucks Hp22 6pn. . DONNELLAN, Keith James is a Secretary of the company. MURRAY, John Cyril Mole, Director is a Director of the company. MURRAY, Pamela Jane is a Director of the company. Secretary MURRAY, John Cyril Mole, Director has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


cornwall garage (henlow) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DONNELLAN, Keith James
Appointed Date: 24 September 2005

Director

Director
MURRAY, Pamela Jane

94 years old

Resigned Directors

Secretary
MURRAY, John Cyril Mole, Director
Resigned: 30 April 2007
Appointed Date: 17 March 2004

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 March 2004

Persons With Significant Control

Director John Cyril Mole Murray
Notified on: 30 September 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNWALL GARAGE (HENLOW) LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

22 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 67 more events
10 Dec 1986
Secretary resigned;new secretary appointed

10 Dec 1986
Registered office changed on 10/12/86 from: 273 preston road harrow middlesex HA3 0PX

19 Jul 1986
Full accounts made up to 28 February 1985

19 Jul 1986
New director appointed

14 Jun 1986
Return made up to 08/04/86; full list of members

CORNWALL GARAGE (HENLOW) LIMITED Charges

27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Harvest Energy Limited
Description: The property being the f/h land and buildings k/a henlow…
14 December 1989
Legal charge
Delivered: 19 December 1989
Status: Outstanding
Persons entitled: Petrofina (U.K) Limited.
Description: Freehold land with buildings & structures thereon…
30 October 1987
Legal charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Caroco Limited
Description: Cornwall garage bedford road, henlow, bedfordshire.
16 August 1984
Debenture
Delivered: 24 August 1984
Status: Outstanding
Persons entitled: Elf Oil (GB) Limited
Description: F/H henlow garage, lower stondon, henlow, bedfordshire.