FIELDS GARAGE (BRIGHTON) LIMITED
HOVE

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Company number 00547634
Status Active
Incorporation Date 13 April 1955
Company Type Private Limited Company
Address PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Lewis Bryant Keating on 31 January 2017; Secretary's details changed for Lewis Bryant Keating on 31 January 2017. The most likely internet sites of FIELDS GARAGE (BRIGHTON) LIMITED are www.fieldsgaragebrighton.co.uk, and www.fields-garage-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Fields Garage Brighton Limited is a Private Limited Company. The company registration number is 00547634. Fields Garage Brighton Limited has been working since 13 April 1955. The present status of the company is Active. The registered address of Fields Garage Brighton Limited is Parkers Cornelius House 178 180 Church Road Hove East Sussex England Bn3 2dj. . KEATING, Lewis Bryant is a Secretary of the company. KEATING, Lewis Bryant is a Director of the company. Secretary BRUNT, Patricia Joyce has been resigned. Director BRUNT, James has been resigned. Director KEATING, Philip Brian John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
KEATING, Lewis Bryant
Appointed Date: 01 November 1999
Director
KEATING, Lewis Bryant
Appointed Date: 01 November 1999
56 years old

Resigned Directors

Secretary
BRUNT, Patricia Joyce
Resigned: 01 November 1999
Director
BRUNT, James
Resigned: 01 November 1999
87 years old
Director
KEATING, Philip Brian John
Resigned: 01 November 2005
80 years old

Persons With Significant Control

Mr Lewis Bryant Keating
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Keating
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDS GARAGE (BRIGHTON) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Director's details changed for Lewis Bryant Keating on 31 January 2017
10 Feb 2017
Secretary's details changed for Lewis Bryant Keating on 31 January 2017
10 Feb 2017
Registered office address changed from Unit C3 Birdineye Farm Birdineye Hill Uckfield East Sussex TN22 5HA to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 10 February 2017
17 Nov 2016
Total exemption full accounts made up to 30 September 2016
...
... and 80 more events
02 Oct 1987
Return made up to 20/08/87; full list of members
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1986
Full accounts made up to 31 October 1985
05 Aug 1986
Return made up to 16/05/86; full list of members
13 Apr 1955
Certificate of incorporation

FIELDS GARAGE (BRIGHTON) LIMITED Charges

1 February 1989
Debenture
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
3 April 1984
Letter of set off
Delivered: 4 April 1984
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the present or future account of the…
15 April 1982
Mortgage
Delivered: 28 April 1982
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: L/H k/a nos 3,4,5 & 6 francis street, brighton, east sussex.
16 September 1977
Mortgage
Delivered: 22 September 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 francis street, brighton, east sussex.

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