BANGOR GARAGE (ABERYSTWYTH) LIMITED
LLANRHYSTUD

Hellopages » Ceredigion » Ceredigion » SY23 5AH

Company number 02442186
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address 3 MAES WYRE, LLANRHYSTUD, DYFED, SY23 5AH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 80,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BANGOR GARAGE (ABERYSTWYTH) LIMITED are www.bangorgarageaberystwyth.co.uk, and www.bangor-garage-aberystwyth.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and one months. Bangor Garage Aberystwyth Limited is a Private Limited Company. The company registration number is 02442186. Bangor Garage Aberystwyth Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Bangor Garage Aberystwyth Limited is 3 Maes Wyre Llanrhystud Dyfed Sy23 5ah. The company`s financial liabilities are £602.99k. It is £0k against last year. The cash in hand is £2.77k. It is £0k against last year. And the total assets are £602.99k, which is £0k against last year. DAVIES, Caryl Jane Lewis is a Secretary of the company. DAVIES, Caryl Jane Lewis is a Director of the company. DAVIES, David Samuel Derrick is a Director of the company. Secretary DAVIES, David Kevin Lewis has been resigned. Director DAVIES, David Samuel Derrick has been resigned. Director DAVIES, David Kevin Lewis has been resigned. Director FARN, Timothy Gerald has been resigned. The company operates in "Sale of new cars and light motor vehicles".


bangor garage (aberystwyth) Key Finiance

LIABILITIES £602.99k
CASH £2.77k
TOTAL ASSETS £602.99k
All Financial Figures

Current Directors

Secretary
DAVIES, Caryl Jane Lewis
Appointed Date: 21 January 1998
Director
DAVIES, Caryl Jane Lewis

63 years old
Director
DAVIES, David Samuel Derrick
Appointed Date: 20 July 2004
86 years old

Resigned Directors

Secretary
DAVIES, David Kevin Lewis
Resigned: 21 January 1998
Director
DAVIES, David Samuel Derrick
Resigned: 08 March 1999
86 years old
Director
DAVIES, David Kevin Lewis
Resigned: 08 March 1999
64 years old
Director
FARN, Timothy Gerald
Resigned: 20 July 2004
65 years old

BANGOR GARAGE (ABERYSTWYTH) LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 80,000
19 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 80,000
19 Jun 2015
Registered office address changed from Cawdor Garage New Road Newcastle Emlyn Dyfed SA38 9BA to 3 Maes Wyre Llanrhystud Dyfed SY23 5AH on 19 June 2015
...
... and 88 more events
07 Dec 1989
Nc inc already adjusted 24/11/89
07 Dec 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1989
Incorporation

BANGOR GARAGE (ABERYSTWYTH) LIMITED Charges

10 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All the f/h land being bangor house and garage capel bangor…
1 February 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: South lodge capel bangor lovesgrove aberystwyth…
1 February 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bangor house and garage capel bangor ceredigion…
17 July 1995
Legal mortgage
Delivered: 7 August 1995
Status: Satisfied on 2 April 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as south lodge lovesgrove aberystwyth…
26 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 2 April 1999
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and premises k/a bangor house and garage…

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