BOURNE ROAD GARAGE LIMITED
CRAYFORD,

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Company number 00611062
Status Active
Incorporation Date 10 September 1958
Company Type Private Limited Company
Address BOURNE ROAD GARAGE,, BOURNE ROAD,, CRAYFORD,, KENT, DA1 4BU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOURNE ROAD GARAGE LIMITED are www.bourneroadgarage.co.uk, and www.bourne-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Bourne Road Garage Limited is a Private Limited Company. The company registration number is 00611062. Bourne Road Garage Limited has been working since 10 September 1958. The present status of the company is Active. The registered address of Bourne Road Garage Limited is Bourne Road Garage Bourne Road Crayford Kent Da1 4bu. . MOORESMITH, Andrew Leonard is a Secretary of the company. BRADDON, Monica Mary is a Director of the company. BRADDON, Peter Edwin is a Director of the company. MOORE-SMITH, Andrew is a Director of the company. VINCER, Garth Russel is a Director of the company. WOOLWAY, Glen Paul is a Director of the company. Secretary BRADDON, Peter Edwin has been resigned. Secretary BRADDON, Peter Edwin has been resigned. Secretary INSTAR SOLUTIONS LIMITED has been resigned. Director BRADDON, Edwin Frederick has been resigned. Director CAYZER, Peter Richard has been resigned. Director MASCARENHAS, Desmond has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOORESMITH, Andrew Leonard
Appointed Date: 01 September 2014
Director
BRADDON, Monica Mary

88 years old
Director
BRADDON, Peter Edwin

89 years old
Director
MOORE-SMITH, Andrew

64 years old
Director
VINCER, Garth Russel
Appointed Date: 01 November 2014
55 years old
Director
WOOLWAY, Glen Paul
Appointed Date: 14 October 2003
68 years old

Resigned Directors

Secretary
BRADDON, Peter Edwin
Resigned: 29 August 2014
Appointed Date: 01 March 2001
Secretary
BRADDON, Peter Edwin
Resigned: 17 May 1993
Secretary
INSTAR SOLUTIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 17 May 1993
Director
BRADDON, Edwin Frederick
Resigned: 30 December 1995
113 years old
Director
CAYZER, Peter Richard
Resigned: 01 July 2014
Appointed Date: 30 December 1995
78 years old
Director
MASCARENHAS, Desmond
Resigned: 28 April 2000
83 years old

Persons With Significant Control

Mr Peter Edwin Braddon
Notified on: 29 December 2016
89 years old
Nature of control: Has significant influence or control
Bourne Road Holdings Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

BOURNE ROAD GARAGE LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
03 Nov 1987
New director appointed
14 Sep 1987
Director resigned
28 Apr 1987
Return made up to 29/12/86; no change of members
25 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Sep 1958
Incorporation

BOURNE ROAD GARAGE LIMITED Charges

6 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Charge on vehicle stocks
Delivered: 14 September 2005
Status: Satisfied on 29 June 2012
Persons entitled: Fce Bank PLC
Description: By way of first fixed charge all such of the present and…
4 October 2002
Debenture
Delivered: 5 October 2002
Status: Satisfied on 29 June 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Charge on vehicle stocks
Delivered: 5 October 2002
Status: Satisfied on 29 June 2012
Persons entitled: Fce Bank PLC
Description: The assets of the borrower as are described in the first…
27 September 1982
Legal charge
Delivered: 7 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold. Land & buildings lying to the east of main road…
27 September 1982
Legal charge
Delivered: 7 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the east site of rochester road, halling…

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