WILLOUGHBY GARAGES NOTTM.LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 1BW

Company number 00654324
Status Active
Incorporation Date 28 March 1960
Company Type Private Limited Company
Address 4 VICARAGE STREET, BEESTON, NOTTINGHAM, NG9 1BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,600 . The most likely internet sites of WILLOUGHBY GARAGES NOTTM.LIMITED are www.willoughbygarages.co.uk, and www.willoughby-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Willoughby Garages Nottm Limited is a Private Limited Company. The company registration number is 00654324. Willoughby Garages Nottm Limited has been working since 28 March 1960. The present status of the company is Active. The registered address of Willoughby Garages Nottm Limited is 4 Vicarage Street Beeston Nottingham Ng9 1bw. . WILLOUGHBY, Caroline Bridget is a Secretary of the company. CLARKE, Suzanne Christina is a Director of the company. HOWARTH, Joanne Helen is a Director of the company. WILLOUGHBY, Caroline Bridget is a Director of the company. WILLOUGHBY, Stephen William is a Director of the company. Secretary WILLOUGHBY, Jack Keith has been resigned. Director ALLUM, John Stanley has been resigned. Director WILLOUGHBY, Jack Keith has been resigned. Director WILLOUGHBY, Jean Pamela has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLOUGHBY, Caroline Bridget
Appointed Date: 26 August 1994
Director
CLARKE, Suzanne Christina
Appointed Date: 03 August 1997
63 years old
Director
HOWARTH, Joanne Helen
Appointed Date: 03 August 1997
62 years old
Director
WILLOUGHBY, Caroline Bridget
Appointed Date: 26 August 1994
64 years old
Director
WILLOUGHBY, Stephen William
Appointed Date: 26 August 1994
59 years old

Resigned Directors

Secretary
WILLOUGHBY, Jack Keith
Resigned: 26 August 1994
Director
ALLUM, John Stanley
Resigned: 31 May 2008
Appointed Date: 03 August 1997
76 years old
Director
WILLOUGHBY, Jack Keith
Resigned: 03 August 1997
90 years old
Director
WILLOUGHBY, Jean Pamela
Resigned: 03 August 1997
89 years old

Persons With Significant Control

Sandwood Securities Ltd
Notified on: 18 June 2016
Nature of control: Ownership of shares – 75% or more

WILLOUGHBY GARAGES NOTTM.LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,600
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 101 more events
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 04/09/86; full list of members
28 Mar 1960
Incorporation
28 Mar 1960
Certificate of incorporation
28 Mar 1960
Incorporation

WILLOUGHBY GARAGES NOTTM.LIMITED Charges

11 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Stephen William Willoughby, Suzanne Christina Clarke, Joanne Helen Howarth and Caroline Bridgetwainer
Description: F/H property situate and being willoughby garage, 375-381…
13 January 2003
Debenture deed
Delivered: 24 January 2003
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Mortgage deed
Delivered: 17 January 2003
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69/87, 92/100 woollaton road beeston…
13 January 2003
Mortgage deed
Delivered: 17 January 2003
Status: Satisfied on 5 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a garage unit at mansfield road…
8 March 2000
Legal charge
Delivered: 14 March 2000
Status: Satisfied on 16 January 2003
Persons entitled: Esso Petroleum Company Limited
Description: Property k/a willoughby garages wollaton road beeston…
10 February 1997
Charge
Delivered: 15 February 1997
Status: Satisfied on 16 January 2003
Persons entitled: Psa Wholesale Limited
Description: All the rights, title and interest of the company in and to…
23 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 16 January 2003
Persons entitled: Esso Petroleum Company Limited
Description: All those f/h premises in woolaton road beeston nottingham…
29 November 1978
Floating charge
Delivered: 13 December 1978
Status: Satisfied on 16 January 2003
Persons entitled: Industrial Bank of Scotland Limited
Description: 1) all stock in trade of motor vehicles both present &…
21 April 1975
Legal mortgage
Delivered: 23 April 1975
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: 92/100 wollatow rd, beeston, nottingham.
14 November 1972
Mortgage
Delivered: 16 November 1972
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: 37-47 (odd nos incl) broughton street, beeston, notts…
12 June 1969
Mortgage
Delivered: 13 June 1969
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H lands & buildings at roscoe avenue, arnold, nottingham…
8 November 1968
Charge by deposit of deeds
Delivered: 11 November 1968
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: 1 roscoe avenue, arnold, nottingham being property…
20 May 1965
Mortgage
Delivered: 25 May 1965
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: Premises at redhill, nottingham, being the property…
11 February 1963
Legal mortgage
Delivered: 22 February 1963
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land at gallows yard, ilkeston, with buildings erected…

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