JOHN HEWITT & SONS (GARAGES) LIMITED
WOOTTON

Hellopages » Bedfordshire » Bedford » MK43 9EJ

Company number 01382341
Status Active
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Restoration by order of the court; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of JOHN HEWITT & SONS (GARAGES) LIMITED are www.johnhewittsonsgarages.co.uk, and www.john-hewitt-sons-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Lidlington Rail Station is 2.7 miles; to Bedford St Johns Rail Station is 4.6 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Hewitt Sons Garages Limited is a Private Limited Company. The company registration number is 01382341. John Hewitt Sons Garages Limited has been working since 04 August 1978. The present status of the company is Active. The registered address of John Hewitt Sons Garages Limited is Acrey Fields Woburn Road Wootton Bedfordshire Mk43 9ej. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAGGERWOOD, Peter is a Director of the company. PAGET, Nigel James is a Director of the company. STYER, Paul Anthony is a Director of the company. Secretary HEWITT, John Dennis has been resigned. Secretary HEWITT, Michael Dennis has been resigned. Secretary WESTWOOD, Carl Jonathan has been resigned. Director ADAIR, Aaron Jayson has been resigned. Director FRANKLIN, William Easley has been resigned. Director HEWITT, Adam Richard has been resigned. Director HEWITT, John Dennis has been resigned. Director HEWITT, Michael Dennis has been resigned. Director HEWITT, Russell John has been resigned. Director JOHNSON, Willis Junior has been resigned. Director LOWY, Russell Dennis has been resigned. Director MITZ, Vincent William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2013
Director
HAGGERWOOD, Peter
Appointed Date: 11 March 2011
48 years old
Director
PAGET, Nigel James
Appointed Date: 11 March 2011
59 years old
Director
STYER, Paul Anthony
Appointed Date: 27 September 2011
69 years old

Resigned Directors

Secretary
HEWITT, John Dennis
Resigned: 09 November 1997
Secretary
HEWITT, Michael Dennis
Resigned: 11 March 2011
Appointed Date: 09 November 1997
Secretary
WESTWOOD, Carl Jonathan
Resigned: 02 July 2013
Appointed Date: 11 March 2011
Director
ADAIR, Aaron Jayson
Resigned: 26 April 2013
Appointed Date: 27 September 2011
56 years old
Director
FRANKLIN, William Easley
Resigned: 26 April 2013
Appointed Date: 27 September 2011
69 years old
Director
HEWITT, Adam Richard
Resigned: 11 March 2011
62 years old
Director
HEWITT, John Dennis
Resigned: 09 November 1997
105 years old
Director
HEWITT, Michael Dennis
Resigned: 11 March 2011
75 years old
Director
HEWITT, Russell John
Resigned: 11 March 2011
Appointed Date: 06 August 2007
46 years old
Director
JOHNSON, Willis Junior
Resigned: 21 September 2012
Appointed Date: 27 September 2011
78 years old
Director
LOWY, Russell Dennis
Resigned: 26 April 2013
Appointed Date: 25 September 2012
66 years old
Director
MITZ, Vincent William
Resigned: 26 April 2013
Appointed Date: 27 September 2011
62 years old

Persons With Significant Control

Copart Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HEWITT & SONS (GARAGES) LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Jan 2016
Restoration by order of the court
03 Sep 2013
Final Gazette dissolved via voluntary strike-off
20 Aug 2013
Register(s) moved to registered inspection location
20 Aug 2013
Register inspection address has been changed
...
... and 100 more events
12 Feb 1987
Full accounts made up to 31 October 1985
12 Feb 1987
Return made up to 31/12/86; full list of members
26 Jan 1984
Annual return made up to 25/10/83
05 May 1983
Annual return made up to 31/12/82
04 Aug 1978
Incorporation

JOHN HEWITT & SONS (GARAGES) LIMITED Charges

26 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: Approximately 38.5 acres of land adjoining the former…
3 April 1997
Legal mortgage
Delivered: 16 April 1997
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a former sidings junction road/rufford…
6 January 1989
Legal mortgage
Delivered: 25 January 1989
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a premises in wollaston road amblecote…
18 November 1988
Mortgage debenture
Delivered: 30 November 1988
Status: Satisfied on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 19 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of bridgnorth road, stourbridge…

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