PORTSLADE GARAGES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN41 1TA

Company number 00617796
Status Active
Incorporation Date 31 December 1958
Company Type Private Limited Company
Address TATES 94-106 OLD SHOREHAM ROAD, PORTSLADE, EAST SUSSEX, BN41 1TA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Edward Tate as a director on 14 November 2015. The most likely internet sites of PORTSLADE GARAGES LIMITED are www.portsladegarages.co.uk, and www.portslade-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Portslade Rail Station is 0.6 miles; to Moulsecoomb Rail Station is 4.4 miles; to Falmer Rail Station is 5.9 miles; to Burgess Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portslade Garages Limited is a Private Limited Company. The company registration number is 00617796. Portslade Garages Limited has been working since 31 December 1958. The present status of the company is Active. The registered address of Portslade Garages Limited is Tates 94 106 Old Shoreham Road Portslade East Sussex Bn41 1ta. . HEMSLEY, Graeme is a Secretary of the company. DADSWELL, Glenn is a Director of the company. MEADOWS, Trevor Ian is a Director of the company. TATE, Jonathan David is a Director of the company. Secretary COMPTON, David Horace has been resigned. Secretary GENTRY, Nicholas Roy has been resigned. Director BAKER, Leslie Raymond has been resigned. Director BALICKI, Victor John has been resigned. Director DAVIDS, Derrick Alexander Albert has been resigned. Director ESHGHI-POUR, Mehdi has been resigned. Director HEMSLEY, Graeme has been resigned. Director KILPATRICK, Declan Oscar has been resigned. Director TATE, John Edward has been resigned. Director TAYLOR, Lawrence Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HEMSLEY, Graeme
Appointed Date: 30 June 2003
Director
DADSWELL, Glenn
Appointed Date: 01 February 2014
55 years old
Director
MEADOWS, Trevor Ian

65 years old
Director
TATE, Jonathan David

65 years old

Resigned Directors

Secretary
COMPTON, David Horace
Resigned: 31 December 1993
Secretary
GENTRY, Nicholas Roy
Resigned: 30 June 2003
Appointed Date: 01 January 1994
Director
BAKER, Leslie Raymond
Resigned: 31 December 2005
84 years old
Director
BALICKI, Victor John
Resigned: 29 October 2013
Appointed Date: 01 August 2000
63 years old
Director
DAVIDS, Derrick Alexander Albert
Resigned: 31 December 2005
Appointed Date: 31 December 2000
85 years old
Director
ESHGHI-POUR, Mehdi
Resigned: 30 April 2012
Appointed Date: 07 August 2007
65 years old
Director
HEMSLEY, Graeme
Resigned: 22 December 2008
Appointed Date: 01 August 2000
60 years old
Director
KILPATRICK, Declan Oscar
Resigned: 02 March 2011
Appointed Date: 07 August 2007
54 years old
Director
TATE, John Edward
Resigned: 14 November 2015
95 years old
Director
TAYLOR, Lawrence Peter
Resigned: 31 May 2001
Appointed Date: 31 December 2000
79 years old

Persons With Significant Control

Tate Bros. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTSLADE GARAGES LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Termination of appointment of John Edward Tate as a director on 14 November 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,750,000
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
18 Nov 1987
Return made up to 26/10/87; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 20/10/86; full list of members
17 Oct 1977
Accounts made up to 31 December 1976
31 Dec 1958
Incorporation

PORTSLADE GARAGES LIMITED Charges

7 March 2001
Deed of deposit
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Fiat Auto Financial Services Limited
Description: The sum of one hundred thousand pounds (£100,000) deposited…

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