ABBEY GARAGES (CARDIFF) LIMITED
S GLAM

Hellopages » Cardiff » Cardiff » CF11 8YZ

Company number 01403368
Status Active
Incorporation Date 1 December 1978
Company Type Private Limited Company
Address 281 PENARTH ROAD, CARDIFF, S GLAM, CF11 8YZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of William Moorhouse Barritt as a director on 1 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of ABBEY GARAGES (CARDIFF) LIMITED are www.abbeygaragescardiff.co.uk, and www.abbey-garages-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.3 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Garages Cardiff Limited is a Private Limited Company. The company registration number is 01403368. Abbey Garages Cardiff Limited has been working since 01 December 1978. The present status of the company is Active. The registered address of Abbey Garages Cardiff Limited is 281 Penarth Road Cardiff S Glam Cf11 8yz. . EVANS, Robert John is a Secretary of the company. PUGSLEY, Roger Charles is a Director of the company. Secretary BARRITT, William Moorhouse has been resigned. Director BARRITT, William Moorhouse has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EVANS, Robert John
Appointed Date: 04 May 2006
Director
PUGSLEY, Roger Charles

73 years old

Resigned Directors

Secretary
BARRITT, William Moorhouse
Resigned: 04 May 2006
Director
BARRITT, William Moorhouse
Resigned: 01 December 2016
93 years old

Persons With Significant Control

Mr Roger Charles Pugsley
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ABBEY GARAGES (CARDIFF) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of William Moorhouse Barritt as a director on 1 December 2016
09 Dec 2016
Full accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 600,000
06 Dec 2015
Full accounts made up to 28 February 2015
...
... and 73 more events
19 Feb 1987
Return made up to 31/12/86; full list of members
16 Jul 1986
Full accounts made up to 28 February 1986
08 May 1981
Accounts made up to 28 February 1979
02 Apr 1981
Accounts made up to 28 February 1980
01 Dec 1978
Incorporation

ABBEY GARAGES (CARDIFF) LIMITED Charges

14 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Satisfied on 6 September 2011
Persons entitled: Midland Bank PLC
Description: F/H-287 penarth road cardiff t/n-WA544780 together with all…
20 September 1993
Legal charge
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south east of penarth road, cardiff…
15 June 1993
Bulk deposit mortgage
Delivered: 17 June 1993
Status: Satisfied on 6 February 2012
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited by the company with ford credit europe…
14 April 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied on 6 September 2011
Persons entitled: Midland Bank PLC
Description: F/H land lying on the south east side of penarth road…
21 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 6 September 2011
Persons entitled: Shell U.K.Limited
Description: Land & premises in penarth road, city of cardiff. T/n wa…
17 January 1985
Debenture
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited.
Description: All the undertaking assets of the borrower both present &…
17 January 1985
Mortgage
Delivered: 29 January 1985
Status: Satisfied on 29 September 2015
Persons entitled: Ford Motor Credit Comapny Limited.
Description: All monies deposited from time to time with ford motor…
17 January 1985
Charge
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited.
Description: All motor vehicles all sub-hiring contracts relating…
12 February 1981
Assignment
Delivered: 13 February 1981
Status: Satisfied
Persons entitled: Lombard North Central Limtied
Description: All monies which may from time to time be or become due or…
3 March 1980
Mortgage
Delivered: 7 March 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being garage premises, modern showroom…
4 February 1978
Floating charge
Delivered: 5 February 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: New and used motor vehicles.

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