Company number 01237272
Status Active
Incorporation Date 12 December 1975
Company Type Private Limited Company
Address EAST BILNEY, NR DEREHAM, NORFOLK, NR20 4HL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 17,000
; Termination of appointment of Sharon Havina Howard as a secretary on 30 July 2015. The most likely internet sites of EAST BILNEY GARAGE LIMITED are www.eastbilneygarage.co.uk, and www.east-bilney-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Attleborough Rail Station is 16.2 miles; to Eccles Road Rail Station is 18.6 miles; to Harling Road Rail Station is 19.5 miles; to Brandon Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Bilney Garage Limited is a Private Limited Company.
The company registration number is 01237272. East Bilney Garage Limited has been working since 12 December 1975.
The present status of the company is Active. The registered address of East Bilney Garage Limited is East Bilney Nr Dereham Norfolk Nr20 4hl. . HOWARD, Alan David is a Director of the company. Secretary DUNLOP, Anne Margaret has been resigned. Secretary HOWARD, Sharon Havina has been resigned. Secretary POUPARD, John Michael Gee has been resigned. Secretary WIGHTMAN, Barbara Marjorie has been resigned. Director POUPARD, John Michael Gee has been resigned. Director POUPARD, Susan Ann has been resigned. Director WIGHTMAN, David Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
EAST BILNEY GARAGE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
14 Sep 2015
Termination of appointment of Sharon Havina Howard as a secretary on 30 July 2015
29 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 101 more events
21 May 1980
Accounts made up to 31 October 1979
06 Aug 1979
Accounts made up to 31 October 1978
08 May 1978
Accounts made up to 31 October 1977
07 Oct 1977
Accounts made up to 31 December 1976
12 Dec 1975
Incorporation
2 May 2014
Charge code 0123 7272 0009
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: East bilney garage fakenham road east bilney norfolk t/n…
20 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied
on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: East bilney garage fakenham road east bilney norfolk.
1 February 1995
Guarantee & debenture
Delivered: 15 February 1995
Status: Satisfied
on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied
on 19 September 2012
Persons entitled: Renault Financial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
1 February 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied
on 1 March 1996
Persons entitled: Nws Trust Limited
Description: (Including trade fixtures). Fixed and floating charges over…
12 January 1977
Deed of assignment
Delivered: 26 January 1977
Status: Satisfied
on 1 March 1996
Persons entitled: Industrial Bank of Scotland Limited
Description: A charge over all monies due and to become due by renault…
4 March 1976
Floating charge
Delivered: 11 March 1976
Status: Satisfied
on 1 March 1996
Persons entitled: Industrial Bank of Scotland LTD
Description: All stock-in-trade of motor vehicles and deposits paid with…