MIDDLETON GARAGE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7EQ

Company number 02574685
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 56,000 . The most likely internet sites of MIDDLETON GARAGE LIMITED are www.middletongarage.co.uk, and www.middleton-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Garage Limited is a Private Limited Company. The company registration number is 02574685. Middleton Garage Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Middleton Garage Limited is Appledram Barns Birdham Road Chichester West Sussex Po20 7eq. . BURROWS, Stephen Mark is a Secretary of the company. BURROWS, Stephen Mark is a Director of the company. POTTER, Glenn Brian is a Director of the company. Secretary TUBB, Phillip Frank has been resigned. Director TUBB, Edmond John has been resigned. Director TUBB, Phillip Frank has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURROWS, Stephen Mark
Appointed Date: 07 August 2013
Director
BURROWS, Stephen Mark

64 years old
Director
POTTER, Glenn Brian
Appointed Date: 07 August 2013
69 years old

Resigned Directors

Secretary
TUBB, Phillip Frank
Resigned: 07 August 2013
Director
TUBB, Edmond John
Resigned: 07 August 2013
79 years old
Director
TUBB, Phillip Frank
Resigned: 07 August 2013
81 years old

Persons With Significant Control

Steplee Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

MIDDLETON GARAGE LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 56,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015
...
... and 81 more events
02 Jul 1991
Particulars of mortgage/charge
17 Apr 1991
Particulars of mortgage/charge
05 Apr 1991
Secretary resigned;new secretary appointed
23 Jan 1991
Director resigned
17 Jan 1991
Incorporation

MIDDLETON GARAGE LIMITED Charges

6 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1999
Deed of deposit
Delivered: 27 May 1999
Status: Satisfied on 31 January 2007
Persons entitled: Fiat Auto Financial Services Limited
Description: £9,000 deposited by the company with the mortgage on the…
30 September 1993
Security agreement
Delivered: 14 October 1993
Status: Satisfied on 29 January 1998
Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A.
Description: Fixed charge to the bank as a continuing security for the…
13 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 29 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: (See 395 for full details). Fixed and floating charges over…
24 June 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 29 January 1998
Persons entitled: Michael Stuart Mackenzie
Description: Middleton garage middleton road middleton on sea west…
24 June 1991
Debenture
Delivered: 8 July 1991
Status: Satisfied on 31 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1991
Legal charge
Delivered: 2 July 1991
Status: Satisfied on 31 January 2007
Persons entitled: Berisford Consumer Finance (Southern) Limited
Description: The lease and l/h property being land on the south west…
27 March 1991
Deed of floating charge
Delivered: 17 April 1991
Status: Satisfied on 31 January 2007
Persons entitled: Berisford Consumer Finance (Southern) Limited
Description: Floating charge over motor vehicles (whether used or for…

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