BELLEVUE GARAGE LIMITED
BEDFORDSHIRE

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Company number 03667805
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 304 LUTON ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4LF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 . The most likely internet sites of BELLEVUE GARAGE LIMITED are www.bellevuegarage.co.uk, and www.bellevue-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bellevue Garage Limited is a Private Limited Company. The company registration number is 03667805. Bellevue Garage Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Bellevue Garage Limited is 304 Luton Road Dunstable Bedfordshire Lu5 4lf. . WEYMAN, Sarah is a Secretary of the company. POTTER, Anthony Alan is a Director of the company. WEYMAN, Sarah is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WEYMAN, Sarah
Appointed Date: 16 November 1998

Director
POTTER, Anthony Alan
Appointed Date: 16 November 1998
63 years old

Director
WEYMAN, Sarah
Appointed Date: 30 July 2002
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Persons With Significant Control

Miss Sarah Weyman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Alan Potter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLEVUE GARAGE LIMITED Events

05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3

...
... and 50 more events
26 Nov 1998
Registered office changed on 26/11/98 from: 47/49 green lane, northwood, middlesex HA6 3AE
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26 Nov 1998
Registered office changed on 26/11/98 from: 47/49 green lane northwood middlesex HA6 3AE
23 Nov 1998
Secretary resigned
23 Nov 1998
Director resigned
16 Nov 1998
Incorporation

BELLEVUE GARAGE LIMITED Charges

12 December 2013
Charge code 0366 7805 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
25 January 1999
Mortgage debenture
Delivered: 12 February 1999
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…