WAYSIDE ST. ALBANS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ
Company number 03818927
Status Active
Incorporation Date 3 August 1999
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 ninety-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of WAYSIDE ST. ALBANS LIMITED are www.waysidestalbans.co.uk, and www.wayside-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Wayside St Albans Limited is a Private Limited Company. The company registration number is 03818927. Wayside St Albans Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Wayside St Albans 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 DAVIDSON, Jennifer Margaret has been resigned. Secretary GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director CANEY, John Russell 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 FORMAN, Richard John has been resigned. Director GREEN, Andrew John has been resigned. Director HERBERT, Mark Philip has been resigned. Director JONES, Alun Morton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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
FINCH, Mark Charles
Appointed Date: 09 July 2015
58 years old

Resigned Directors

Secretary
DAVIDSON, Jennifer Margaret
Resigned: 08 May 2006
Appointed Date: 03 August 1999
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
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
CANEY, John Russell
Resigned: 10 March 2004
Appointed Date: 01 April 2000
56 years old
Director
DAVIDSON, Jennifer Margaret
Resigned: 08 May 2006
Appointed Date: 03 August 1999
83 years old
Director
DICK, Andrew Francis
Resigned: 31 December 2011
Appointed Date: 12 May 2011
71 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 29 August 2006
71 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: 10 March 2004
69 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
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
OSCROFT, George Roger
Resigned: 12 May 2011
Appointed Date: 03 August 1999
79 years old

WAYSIDE ST. ALBANS LIMITED Events

07 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
07 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
20 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
...
... and 84 more events
08 Aug 1999
New secretary appointed;new director appointed
08 Aug 1999
Secretary resigned
08 Aug 1999
Director resigned
08 Aug 1999
Registered office changed on 08/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1999
Incorporation

WAYSIDE ST. ALBANS LIMITED Charges

15 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 21 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…
25 January 2000
Debenture
Delivered: 3 February 2000
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…
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…

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