R.G.R. GARAGES (CRANFIELD) LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0DG

Company number 01349906
Status Active
Incorporation Date 24 January 1978
Company Type Private Limited Company
Address HIGH STREET, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0DG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R.G.R. GARAGES (CRANFIELD) LIMITED are www.rgrgaragescranfield.co.uk, and www.r-g-r-garages-cranfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and ten months. The distance to to Fenny Stratford Rail Station is 6.5 miles; to Bedford Rail Station is 7.3 miles; to Bletchley Rail Station is 7.3 miles; to Bedford St Johns Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G R Garages Cranfield Limited is a Private Limited Company. The company registration number is 01349906. R G R Garages Cranfield Limited has been working since 24 January 1978. The present status of the company is Active. The registered address of R G R Garages Cranfield Limited is High Street Cranfield Bedford Bedfordshire Mk43 0dg. The company`s financial liabilities are £150.49k. It is £-132.97k against last year. The cash in hand is £0.08k. It is £-52.26k against last year. And the total assets are £494.18k, which is £-118.96k against last year. GRIMES, Andrew is a Secretary of the company. GRIMES, Marion is a Director of the company. GRIMES, Thomas Michael is a Director of the company. RIDDY, Susan Mary is a Director of the company. Secretary NICHOLAS, Veronica Mary has been resigned. Secretary RUST, Lilian June has been resigned. Director RIDDY, Paul William has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


r.g.r. garages (cranfield) Key Finiance

LIABILITIES £150.49k
-47%
CASH £0.08k
-100%
TOTAL ASSETS £494.18k
-20%
All Financial Figures

Current Directors

Secretary
GRIMES, Andrew
Appointed Date: 01 February 2013

Director
GRIMES, Marion

81 years old

Director

Director
RIDDY, Susan Mary

81 years old

Resigned Directors

Secretary
NICHOLAS, Veronica Mary
Resigned: 31 May 2010
Appointed Date: 24 September 2004

Secretary
RUST, Lilian June
Resigned: 24 September 2004

Director
RIDDY, Paul William
Resigned: 02 March 2010
80 years old

R.G.R. GARAGES (CRANFIELD) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

19 May 2015
Director's details changed for Susan Mary Riddy on 10 April 2015
...
... and 86 more events
28 Mar 1988
Accounts for a small company made up to 31 March 1987

28 Mar 1988
Return made up to 04/09/87; full list of members

17 Mar 1987
Accounting reference date extended from 28/02 to 31/03

23 Jun 1986
Accounts for a small company made up to 28 February 1986

23 Jun 1986
Return made up to 16/06/86; full list of members

R.G.R. GARAGES (CRANFIELD) LIMITED Charges

28 June 2013
Charge code 0134 9906 0015
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east of high street…
17 April 2013
Charge code 0134 9906 0014
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2001
Charge
Delivered: 19 April 2001
Status: Satisfied on 18 February 2013
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest from time to time of…
1 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot of land adjacent to R.G.R. garages…
1 March 1996
Legal charge
Delivered: 5 March 1996
Status: Satisfied on 18 February 2013
Persons entitled: Fina PLC
Description: The f/h property k/a the cranfield garage high street…
1 June 1994
Debenture
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Charge on motor stocks
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles which are in the possession of the…
1 June 1994
Bulk deposit mortgage
Delivered: 3 June 1994
Status: Satisfied on 19 July 2001
Persons entitled: Ford Credit Europe PLC
Description: All moneys deposited from time to time by the company with…
10 August 1990
Legal mortgage
Delivered: 29 August 1990
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mill farm house, mill lane, cranfield…
18 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 18 February 2013
Persons entitled: Petrofinia (U.K.) Limited
Description: L/H property k/a the cranfield garage high street cranfield…
17 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 131 high street, branfield bedfordshire…
20 June 1986
Legal mortgage
Delivered: 26 June 1979
Status: Satisfied on 17 March 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1, the folly, cranfield, bedfordshire and…
27 December 1985
Mortgage debenture
Delivered: 3 January 1986
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h or l/h properties…
20 July 1979
Legal mortgage
Delivered: 30 July 1979
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H:- cranfield garage high st., Cranfield bedfordshire.…
29 January 1979
Legal charge
Delivered: 2 February 1979
Status: Satisfied on 20 September 1994
Persons entitled: Mercantile Credit Company Limited
Description: The cranfield garage high street, cranfield bedfordshire…