JAMES & JENKINS GARAGES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2FF

Company number 01878964
Status Active
Incorporation Date 18 January 1985
Company Type Private Limited Company
Address TIVOLI GARAGE 14 STATION ROAD, LLANDAFF NORTH, CARDIFF, UK, CF14 2FF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 504,495 . The most likely internet sites of JAMES & JENKINS GARAGES LIMITED are www.jamesjenkinsgarages.co.uk, and www.james-jenkins-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Cardiff Central Rail Station is 2.8 miles; to Cardiff Queen Street Rail Station is 2.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Jenkins Garages Limited is a Private Limited Company. The company registration number is 01878964. James Jenkins Garages Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of James Jenkins Garages Limited is Tivoli Garage 14 Station Road Llandaff North Cardiff Uk Cf14 2ff. . JAMES, Mark Robert Spencer is a Secretary of the company. JAMES, Lynnette Suzanne is a Director of the company. JAMES, Mark Robert Spencer is a Director of the company. JAMES, Robert Anthony is a Director of the company. Secretary JAMES, Robert Anthony has been resigned. Director JAMES, Robert Anthony has been resigned. Director JENKINS, Barbara Elizabeth has been resigned. Director JENKINS, Kenneth Mark has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JAMES, Mark Robert Spencer
Appointed Date: 01 November 1997
Director
JAMES, Lynnette Suzanne

79 years old
Director
JAMES, Mark Robert Spencer
Appointed Date: 25 September 2001
59 years old
Director
JAMES, Robert Anthony
Appointed Date: 07 February 2011
84 years old

Resigned Directors

Secretary
JAMES, Robert Anthony
Resigned: 01 November 1997
Director
JAMES, Robert Anthony
Resigned: 25 September 2001
84 years old
Director
JENKINS, Barbara Elizabeth
Resigned: 04 October 2007
72 years old
Director
JENKINS, Kenneth Mark
Resigned: 04 October 2007
80 years old

Persons With Significant Control

Mr Robert Anthony James
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

JAMES & JENKINS GARAGES LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Mar 2016
Accounts for a medium company made up to 31 October 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 504,495
11 Nov 2015
Memorandum and Articles of Association
15 Oct 2015
Change of share class name or designation
...
... and 106 more events
20 Nov 1987
Full accounts made up to 31 October 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
10 Nov 1986
Accounts for a small company made up to 31 October 1985
10 Nov 1986
Return made up to 31/12/85; full list of members
18 Jan 1985
Incorporation

JAMES & JENKINS GARAGES LIMITED Charges

22 May 2015
Charge code 0187 8964 0012
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0187 8964 0011
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a lock house bridge road llandaff north title no…
22 May 2015
Charge code 0187 8964 0010
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property k/a pineapple inn 39 station road…
8 September 2014
Charge code 0187 8964 0009
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank GB
Description: Contains fixed charge.
25 July 2014
Charge code 0187 8964 0008
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold lock house 1 station road llandaff north cardiff…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 1992
Legal charge
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land on the south west side of station road…
26 November 1991
Legal charge
Delivered: 28 November 1991
Status: Satisfied on 8 September 1992
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Floating charge over the companys right title and interest…
5 March 1990
Legal charge
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: Chartered Trust PLC.
Description: The bulk deposit (being the sum of money paid by the…
30 November 1987
Debenture
Delivered: 4 December 1987
Status: Satisfied on 24 August 1992
Persons entitled: Chartered Trust Public Limited Company
Description: A fixed and floating charge over the new and used motor…
9 July 1986
Legal charge
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of site 2, cardiff industrial park, llanishen…
11 February 1985
Fixed and floating charge
Delivered: 19 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over, all book & other debts, with a…

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