MINORIES GARAGES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 02245228
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MINORIES GARAGES LIMITED are www.minoriesgarages.co.uk, and www.minories-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Minories Garages Limited is a Private Limited Company. The company registration number is 02245228. Minories Garages Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of Minories Garages Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. FINCH, Mark Charles is a Director of the company. Secretary MACNAMARA, Richard James has been resigned. Secretary WARD, Andrew Ian has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director ANDERSON, James Michael has been resigned. Director ATKIN, John Richard has been resigned. Director BANHAM, Gillian has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director COXON, Jeffrey Lance has been resigned. Director ELIAS, Symon has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director MACLAREN, Niall Craig has been resigned. Director MACNAMARA, Richard James has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director TAYLOR, Phillip has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WILLIAMSON, Michael Granville has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
WARD, Andrew Ian
Resigned: 06 May 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 July 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 06 May 1998
Director
ANDERSON, James Michael
Resigned: 11 October 1996
80 years old
Director
ATKIN, John Richard
Resigned: 08 January 1998
Appointed Date: 04 June 1996
80 years old
Director
BANHAM, Gillian
Resigned: 29 May 2004
Appointed Date: 16 October 2003
69 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 01 May 1998
68 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 04 June 1996
74 years old
Director
COXON, Jeffrey Lance
Resigned: 11 October 1996
69 years old
Director
ELIAS, Symon
Resigned: 16 July 1992
79 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 01 July 2003
69 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 27 November 2009
73 years old
Director
MACLAREN, Niall Craig
Resigned: 11 October 1996
Appointed Date: 01 June 1994
70 years old
Director
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
52 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
67 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
Appointed Date: 24 December 1997
81 years old
Director
TAYLOR, Phillip
Resigned: 11 October 1996
77 years old
Director
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 November 2000
67 years old
Director
WILLIAMS, Steven Wyn
Resigned: 30 June 2003
Appointed Date: 30 June 2001
75 years old
Director
WILLIAMSON, Michael Granville
Resigned: 23 December 1997
85 years old
Director
WITT, John Raymond
Resigned: 01 May 1998
Appointed Date: 08 January 1998
62 years old

MINORIES GARAGES LIMITED Events

09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
09 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 66,676
...
... and 195 more events
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Jun 1988
Accounting reference date notified as 31/10
18 Apr 1988
Incorporation

MINORIES GARAGES LIMITED Charges

18 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied on 5 October 2005
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may be owing to the company by vag…
14 December 1992
Used vehicle charge
Delivered: 15 December 1992
Status: Satisfied on 2 February 1994
Persons entitled: Psa Wholesale Limited
Description: All its interests in any used cars and unused vehicles…
19 April 1991
Debenture
Delivered: 23 April 1991
Status: Satisfied on 15 September 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All monies which from time to time be owing to the company…
11 August 1988
Charge
Delivered: 15 August 1988
Status: Satisfied on 2 February 1994
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interst (if any) in any vehicle delivered…
21 July 1988
Floating charge
Delivered: 10 August 1988
Status: Satisfied on 3 January 1991
Persons entitled: Berton Finance Limited.
Description: Floating charge over the undertaking & all other property…
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 3 January 1991
Persons entitled: Berton Finance Limited.
Description: Part of dragonville garage alma place, gilesgate moor…
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited.
Description: F/H land at church road stockton on tees, together with…
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 3 January 1991
Persons entitled: Berton Finance Limited.
Description: Land on south side of alma place durham title no du 107256.
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited.
Description: F/H land and buildings at beneton road ethershore avenue…
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited.
Description: Land on N.e side of dixons bank.
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited.
Description: Part of dragonville garage alma place, gilesgate moor…
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited.
Description: Land on east side of newcastle road, sunderland title no ty…
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited.
Description: F/H land on S.w side of dixons bnak marton.
15 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited
Description: Land in newcastle road, sunderland tyne and wear.
15 July 1988
Charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited
Description: F/H land at station road ashington northumberland.
15 July 1988
Charge
Delivered: 12 August 1988
Status: Satisfied on 10 February 1990
Persons entitled: Berton Finance Limited
Description: F/H land k/a grandstord garage kenton road gosforth t/no ty…
15 July 1988
Charge
Delivered: 12 August 1988
Status: Satisfied on 3 January 1991
Persons entitled: Berton Finance Limited
Description: Land together with the garage erected thereon and k/a north…
15 July 1988
Charge
Delivered: 12 August 1988
Status: Satisfied on 3 January 1991
Persons entitled: Berton Finance Limited
Description: L/H factory & land being site number BT1/R386 team valley…

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