Company number 01381008
Status Active
Incorporation Date 28 July 1978
Company Type Private Limited Company
Address 6-8 WOODSIDE GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Register inspection address has been changed from C/O Ckrd Accountants 194 Honeypot Lane Stanmore Middlesex HA7 1EE England to 6-8 Woodside Grove London N12 8QU; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Unit 12 Angel Gate London EC1V 2PT England to 6-8 Woodside Grove North Finchley London N12 8QU on 15 September 2016. The most likely internet sites of JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED are www.junctionroadmotorcompanylondon.co.uk, and www.junction-road-motor-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Junction Road Motor Company London Limited is a Private Limited Company.
The company registration number is 01381008. Junction Road Motor Company London Limited has been working since 28 July 1978.
The present status of the company is Active. The registered address of Junction Road Motor Company London Limited is 6 8 Woodside Grove North Finchley London England N12 8qu. . O'SULLIVAN, John Mary is a Director of the company. Secretary O'SULLIVAN, John Mary has been resigned. Secretary O'SULLIVAN, John Mary has been resigned. Secretary WHEELER, Geoffrey Stephen has been resigned. Director DEFRAINE, John has been resigned. Director O'SULLIVAN, Rose Mary has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED Events
29 Sep 2016
Register inspection address has been changed from C/O Ckrd Accountants 194 Honeypot Lane Stanmore Middlesex HA7 1EE England to 6-8 Woodside Grove London N12 8QU
28 Sep 2016
Confirmation statement made on 29 July 2016 with updates
15 Sep 2016
Registered office address changed from Unit 12 Angel Gate London EC1V 2PT England to 6-8 Woodside Grove North Finchley London N12 8QU on 15 September 2016
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Satisfaction of charge 013810080008 in full
...
... and 98 more events
07 Aug 1987
Full accounts made up to 30 November 1986
07 Aug 1987
Return made up to 14/06/87; full list of members
25 Nov 1986
Full accounts made up to 30 November 1985
25 Nov 1986
Return made up to 01/11/86; full list of members
28 Jul 1978
Incorporation
19 August 2013
Charge code 0138 1008 0008
Delivered: 6 September 2013
Status: Satisfied
on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of woodside grove london t/no…
12 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied
on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Charge of deposit
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: 640-648 & 650 holloway road london. By way of fixed charge…
8 May 2003
Legal mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 650 holloway road london N19…
9 June 2000
Charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land on the north side of woodside grove finchley. T/no…
2 October 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a warren service station 640/648 holloway…
5 February 1988
Mortgage
Delivered: 8 February 1988
Status: Satisfied
on 20 September 2007
Persons entitled: Allied Irish Banks PLC
Description: Fixed charge over woodside works 6/8 woodside grove london…