FAWCETT'S GARAGE (NEWBURY) LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 01166664
Status Active
Incorporation Date 11 April 1974
Company Type Private Limited Company
Address 59, 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FAWCETT'S GARAGE (NEWBURY) LIMITED are www.fawcettsgaragenewbury.co.uk, and www.fawcett-s-garage-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Fawcett S Garage Newbury Limited is a Private Limited Company. The company registration number is 01166664. Fawcett S Garage Newbury Limited has been working since 11 April 1974. The present status of the company is Active. The registered address of Fawcett S Garage Newbury Limited is 59 59 Union Street Dunstable Bedfordshire Lu6 1ex. . DAY, Timothy Charles Vernon is a Director of the company. JONES, Timothy Mark is a Director of the company. SAMPSON, Ann May is a Director of the company. SAMPSON, Roger Arthur John is a Director of the company. Secretary HORSEY, John Sebastian Norman James has been resigned. Director FAWCETT, Bettina Evelyn has been resigned. Director HORSEY, John Sebastian Norman James has been resigned. Director POOLES, Alan Lyndsey has been resigned. Director TURNER, Mark Calvert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DAY, Timothy Charles Vernon
Appointed Date: 01 November 2012
60 years old
Director
JONES, Timothy Mark
Appointed Date: 01 January 1989
64 years old
Director
SAMPSON, Ann May

78 years old
Director
SAMPSON, Roger Arthur John

80 years old

Resigned Directors

Secretary
HORSEY, John Sebastian Norman James
Resigned: 01 November 2012
Director
FAWCETT, Bettina Evelyn
Resigned: 30 June 1996
109 years old
Director
HORSEY, John Sebastian Norman James
Resigned: 29 November 2012
87 years old
Director
POOLES, Alan Lyndsey
Resigned: 16 April 2009
Appointed Date: 01 July 2001
72 years old
Director
TURNER, Mark Calvert
Resigned: 30 June 2008
Appointed Date: 06 March 1997
57 years old

Persons With Significant Control

Mr Roger Arthur John Sampson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann May Sampson
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAWCETT'S GARAGE (NEWBURY) LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 500
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 103 more events
08 Oct 1986
Return made up to 12/08/86; full list of members
27 Jul 1984
Accounts made up to 31 December 1983
04 Aug 1980
Accounts made up to 31 March 1977
14 Sep 1976
Accounts made up to 31 March 1975
11 Apr 1974
Certificate of incorporation

FAWCETT'S GARAGE (NEWBURY) LIMITED Charges

22 October 2008
Charge on vehicle stocks
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first fixed and floating charge all such of the…
3 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 10 March 2009
Persons entitled: National Westminster Bank PLC
Description: Garage premises at great western way, blagrove, swindon…
12 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 22 September 2004
Persons entitled: Newbury Building Society
Description: Property k/a the motor park pinchington lane newbury…
19 July 1996
Legal mortgage
Delivered: 25 July 1996
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the triangle site pinchington lane newbury…
8 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 22 September 2004
Persons entitled: Shell U.K. Limited
Description: All that f/h property k/a fawcetts garage andover road…
9 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: Bay house, andover road, highclere, hampshire and/or the…
11 May 1988
Legal mortgage
Delivered: 27 May 1988
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: Property at the rear of highclere garage highclere port of…
1 December 1986
Legal charge
Delivered: 20 December 1986
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H known as garage premises situate at highclers, nr…
10 August 1984
Legal mortgage
Delivered: 30 August 1984
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of kennet rd newbury title no bk…
10 August 1984
Legal mortgage
Delivered: 30 August 1984
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: 43, 43A, 43B bartholomew st & 15 st nicholas rd newbury…
20 April 1983
Mortgage debenture
Delivered: 28 April 1983
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
20 April 1983
Legal mortgage
Delivered: 25 April 1983
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: 44, 45, 45A, 46 and 47 bartholomew street, newbury…

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