KARL MORGAN T/A WALGROVE GARAGE LIMITED
CHESTERFIELD TYRE SPECIALISTS (BAKEWELL) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 3NA

Company number 04517302
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 199 SOMERSALL LANE, CHESTERFIELD, DERBYSHIRE, S40 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KARL MORGAN T/A WALGROVE GARAGE LIMITED are www.karlmorgantawalgrovegarage.co.uk, and www.karl-morgan-t-a-walgrove-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Karl Morgan T A Walgrove Garage Limited is a Private Limited Company. The company registration number is 04517302. Karl Morgan T A Walgrove Garage Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Karl Morgan T A Walgrove Garage Limited is 199 Somersall Lane Chesterfield Derbyshire S40 3na. . MORGAN, Jane is a Secretary of the company. MORGAN, Karl Julian is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Secretary MORGAN, Karl Julian has been resigned. Director SLATER, David John has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Jane
Appointed Date: 30 June 2006
Director
MORGAN, Karl Julian
Appointed Date: 22 August 2002
58 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Secretary
MORGAN, Karl Julian
Resigned: 30 June 2006
Appointed Date: 22 August 2002
Director
SLATER, David John
Resigned: 30 June 2006
Appointed Date: 22 August 2002
55 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Karl Julian Morgan
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KARL MORGAN T/A WALGROVE GARAGE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015
Registered office address changed from Walgrove Garage Walgrove Road Chesterfield Derbyshire S40 2DS to 199 Somersall Lane Chesterfield Derbyshire S40 3NA on 21 August 2015
...
... and 35 more events
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
New director appointed
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
22 Aug 2002
Incorporation

KARL MORGAN T/A WALGROVE GARAGE LIMITED Charges

2 March 2009
Mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 newbridge lane old whittington chesterfield together…
13 October 2006
Mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 76 walgrove road walton chesterfield t/n DY137195…
17 May 2005
Mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 78 & 78A walgrove road chesterfield…

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