GG06125 LIMITED
WESTOVER JAGUAR LIMITED

Hellopages » Dorset » Bournemouth » BH8 9SA

Company number 03046267
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 382 CHARMINSTER ROAD, BOURNEMOUTH, BH8 9SA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of GG06125 LIMITED are www.gg06125.co.uk, and www.gg06125.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Gg06125 Limited is a Private Limited Company. The company registration number is 03046267. Gg06125 Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Gg06125 Limited is 382 Charminster Road Bournemouth Bh8 9sa. . STEVENS, Marion Jane Claudette is a Secretary of the company. COLLINS, Paul Christopher is a Director of the company. WOOD, Jennifer Caroline is a Director of the company. WOOD, Peter Charles is a Director of the company. Nominee Secretary HACKETT, Elaine has been resigned. Nominee Director HACKETT, Elaine has been resigned. Director STEVENS, Mark has been resigned. Nominee Director WATSON, Joanne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STEVENS, Marion Jane Claudette
Appointed Date: 01 August 1995
Director
COLLINS, Paul Christopher
Appointed Date: 24 July 1998
72 years old
Director
WOOD, Jennifer Caroline
Appointed Date: 01 August 1995
74 years old
Director
WOOD, Peter Charles
Appointed Date: 01 August 1995
75 years old

Resigned Directors

Nominee Secretary
HACKETT, Elaine
Resigned: 01 August 1995
Appointed Date: 13 April 1995
Nominee Director
HACKETT, Elaine
Resigned: 01 August 1995
Appointed Date: 13 April 1995
62 years old
Director
STEVENS, Mark
Resigned: 01 August 1995
Appointed Date: 01 August 1995
57 years old
Nominee Director
WATSON, Joanne
Resigned: 01 August 1995
Appointed Date: 13 April 1995
55 years old

GG06125 LIMITED Events

23 Dec 2016
Satisfaction of charge 3 in full
23 Dec 2016
Satisfaction of charge 1 in full
23 Dec 2016
Satisfaction of charge 4 in full
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 67 more events
23 Aug 1995
Registered office changed on 23/08/95 from: 10 newhall street birmingham B3 3LX
23 Aug 1995
Accounting reference date notified as 31/07
14 Aug 1995
Particulars of mortgage/charge
31 Jul 1995
Company name changed foray 788 LIMITED\certificate issued on 01/08/95
13 Apr 1995
Incorporation

GG06125 LIMITED Charges

31 December 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 1ST august 1995
Delivered: 17 January 2004
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 1995
Delivered: 17 December 2002
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 February 2002
Charge on vehicle stocks
Delivered: 9 February 2002
Status: Satisfied on 21 December 2009
Persons entitled: Jfs Limited
Description: By way of first floating charge all of the present and…
1 August 1995
Single debenture
Delivered: 14 August 1995
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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