CENTRAL GARAGE (SURREY) LIMITED
LEICESTER

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Company number 00359696
Status Active
Incorporation Date 6 March 1940
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 28,509 ; Auditor's resignation. The most likely internet sites of CENTRAL GARAGE (SURREY) LIMITED are www.centralgaragesurrey.co.uk, and www.central-garage-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and nine months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Garage Surrey Limited is a Private Limited Company. The company registration number is 00359696. Central Garage Surrey Limited has been working since 06 March 1940. The present status of the company is Active. The registered address of Central Garage Surrey Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary DICK, Andrew Francis has been resigned. Secretary MITCHELL, Victor James has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Director ADAIR, John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director DICK, Andrew Francis has been resigned. Director DUEMKE, Hans Dieter Norman has been resigned. Director DUEMKE, Volker Winfried has been resigned. Director HOEXTER, Nicholas Paul Batley has been resigned. Director O'BRIEN, Thomas Francis has been resigned. Director ROBERTS, Clive Leslie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 15 September 2014
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 30 April 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
Secretary
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
Secretary
MITCHELL, Victor James
Resigned: 11 June 1993
Secretary
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 11 June 1993
Director
ADAIR, John
Resigned: 30 April 2006
Appointed Date: 15 April 1994
79 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
53 years old
Director
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
70 years old
Director
DUEMKE, Hans Dieter Norman
Resigned: 20 January 1993
91 years old
Director
DUEMKE, Volker Winfried
Resigned: 20 April 1993
83 years old
Director
HOEXTER, Nicholas Paul Batley
Resigned: 15 November 1995
Appointed Date: 15 April 1994
81 years old
Director
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 15 November 1995
76 years old
Director
ROBERTS, Clive Leslie
Resigned: 11 April 1994
80 years old

CENTRAL GARAGE (SURREY) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 28,509
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
10 Nov 1976
Accounts made up to 30 June 1975
05 Feb 1976
Accounts made up to 30 June 1975
06 Nov 1975
Alter mem and arts
15 Feb 1975
Accounts made up to 30 June 1974
06 Mar 1940
Certificate of incorporation

CENTRAL GARAGE (SURREY) LIMITED Charges

17 November 1993
Charge
Delivered: 1 December 1993
Status: Satisfied on 15 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital. See the…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 29 January 1992
Status: Satisfied on 15 January 2005
Persons entitled: Midland Bank PLC
Description: See form 395 ref M877C. Undertaking and all property and…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 27 January 1992
Status: Satisfied on 18 September 1996
Persons entitled: Societe Generale Merchant Bank PLC
Description: See form 395 ref M103. Fixed and floating charges over the…
6 July 1983
Debenture
Delivered: 12 July 1983
Status: Satisfied on 2 August 1989
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
5 November 1980
Debenture
Delivered: 10 November 1980
Status: Satisfied on 2 August 1989
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All monies which may from time to time be owing to central…

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