WAYSIDE GARAGES LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 01204741
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of WAYSIDE GARAGES LTD are www.waysidegarages.co.uk, and www.wayside-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Wayside Garages Ltd is a Private Limited Company. The company registration number is 01204741. Wayside Garages Ltd has been working since 24 March 1975. The present status of the company is Active. The registered address of Wayside Garages Ltd 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. WILLIAMSON, David Neil is a Director of the company. Secretary DAVIDSON, Jennifer Margaret has been resigned. Secretary GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BRAMHAM, Nicholas John has been resigned. Director DAVIDSON, Jennifer Margaret has been resigned. Director DICK, Andrew Francis has been resigned. Director DICK, Andrew Francis has been resigned. Director DONOVAN, James Michael has been resigned. Director FORMAN, Richard John has been resigned. Director GREEN, Andrew John has been resigned. Director HARRISON, Robert George has been resigned. Director HARRISON, Robert George has been resigned. Director HERBERT, Mark Philip has been resigned. Director JONES, Alun Morton has been resigned. Director OSCROFT, George Roger has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 09 July 2015
59 years old

Resigned Directors

Secretary
DAVIDSON, Jennifer Margaret
Resigned: 08 May 2006
Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 08 May 2006
Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 12 May 2011
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BRAMHAM, Nicholas John
Resigned: 01 July 2009
Appointed Date: 10 March 2004
56 years old
Director
DAVIDSON, Jennifer Margaret
Resigned: 01 March 2007
83 years old
Director
DICK, Andrew Francis
Resigned: 31 December 2011
Appointed Date: 12 May 2011
70 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 29 August 2006
70 years old
Director
DONOVAN, James Michael
Resigned: 31 October 2008
80 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 08 May 2005
70 years old
Director
GREEN, Andrew John
Resigned: 19 April 2006
Appointed Date: 03 June 1996
69 years old
Director
HARRISON, Robert George
Resigned: 12 May 2011
Appointed Date: 03 June 1996
75 years old
Director
HARRISON, Robert George
Resigned: 10 September 1993
75 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 12 May 2011
58 years old
Director
JONES, Alun Morton
Resigned: 31 December 2012
Appointed Date: 12 May 2011
73 years old
Director
OSCROFT, George Roger
Resigned: 12 May 2011
78 years old

WAYSIDE GARAGES LTD Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
...
... and 133 more events
13 Oct 1987
Return made up to 30/09/87; no change of members
15 Oct 1986
Annual return made up to 15/09/86
10 Oct 1986
Accounting reference date shortened from 31/03 to 28/02
18 Sep 1986
Full accounts made up to 28 February 1986
24 Mar 1975
Certificate of incorporation

WAYSIDE GARAGES LTD Charges

15 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2001
Guarantee & debenture
Delivered: 27 November 2001
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Guarantee & debenture
Delivered: 14 December 1999
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Guarantee and debenture
Delivered: 24 March 1999
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 January 1999
Guarantee and debenture
Delivered: 27 January 1999
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1994
Debenture
Delivered: 13 April 1994
Status: Satisfied on 29 June 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
20 September 1983
Further guarantee debenture
Delivered: 5 October 1983
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
23 April 1982
Further guarantee & debenture
Delivered: 4 May 1982
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
6 October 1981
Debenture
Delivered: 13 October 1981
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
28 February 1981
Guarantee & debenture
Delivered: 18 March 1981
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge over the undertaking and all property…
28 February 1981
Legal charge
Delivered: 18 March 1981
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: L/H 3 denbign road, blechley, milton keynes, buckinhamshire.

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