F W ROGERS GARAGE (SALTASH) LIMITED
SALTASH

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Company number 01367945
Status Active
Incorporation Date 11 May 1978
Company Type Private Limited Company
Address UNI1F, LONG ACRE, SALTASH, CORNWALL, PL12 6LZ
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, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of F W ROGERS GARAGE (SALTASH) LIMITED are www.fwrogersgaragesaltash.co.uk, and www.f-w-rogers-garage-saltash.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to St Budeaux Victoria Road Rail Station is 2.5 miles; to Keyham Rail Station is 3.3 miles; to Bere Ferrers Rail Station is 3.5 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Rogers Garage Saltash Limited is a Private Limited Company. The company registration number is 01367945. F W Rogers Garage Saltash Limited has been working since 11 May 1978. The present status of the company is Active. The registered address of F W Rogers Garage Saltash Limited is Uni1f Long Acre Saltash Cornwall Pl12 6lz. . BARRETT, Michelle Beverley is a Secretary of the company. ROGERS, Frederick William is a Director of the company. ROGERS, Sandra Mary is a Director of the company. Secretary ROGERS, Sandra Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BARRETT, Michelle Beverley
Appointed Date: 01 June 2012
Director
ROGERS, Frederick William

79 years old
Director
ROGERS, Sandra Mary
Appointed Date: 01 June 2012
79 years old

Resigned Directors

Secretary
ROGERS, Sandra Mary
Resigned: 01 June 2012

Persons With Significant Control

Mr Frederick William Rogers
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

F W ROGERS GARAGE (SALTASH) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
11 Jun 2015
Resolutions
  • RES13 ‐ Approval of share exchange agreement 27/05/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 93 more events
11 Mar 1988
Registered office changed on 11/03/88 from: moorlands lane saltash cornwall
21 Nov 1986
Accounts for a small company made up to 31 May 1986
21 Nov 1986
Return made up to 20/11/86; full list of members
13 Mar 1985
Accounts made up to 31 May 1984
14 Sep 1979
Accounts made up to 31 May 1979

F W ROGERS GARAGE (SALTASH) LIMITED Charges

24 April 2006
Mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 12 saltash industrial estate saltash cornwall t/n…
8 November 2000
Debenture
Delivered: 10 November 2000
Status: Satisfied on 7 September 2011
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Mortgage
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 13 gilston road, motorland car…
29 June 1999
Debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Mortgage
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 404 new saltash, cornwall…
29 June 1999
Mortgage
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as part of sanford garage…
3 April 1997
Aircraft mortgage
Delivered: 10 April 1997
Status: Satisfied on 9 June 2000
Persons entitled: Lombard North Central PLC
Description: Aircraft type:-piper pa-18-150 super cub, reg mark:-g-ycub…
29 July 1988
Legal mortgage
Delivered: 29 July 1988
Status: Satisfied on 14 August 1999
Persons entitled: National Westminster Bank PLC
Description: Plot 10 saltash industrial estate saltash cornwall…
29 May 1988
Mortgage debenture
Delivered: 10 June 1988
Status: Satisfied on 14 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1986
Charge
Delivered: 15 May 1986
Status: Satisfied on 20 May 1992
Persons entitled: Mercantile Credit Company Limited
Description: New and used motor vehicles and all the interest of the…
13 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied on 14 August 1999
Persons entitled: Mercantile Credit Company Limited
Description: F/H land and building k/a 404, new road, saltash, cornwall…
31 March 1980
Floating charge
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: (1) all stock in trade of motor vehicles present & future…
14 June 1979
Legal mortgage
Delivered: 22 June 1979
Status: Satisfied on 14 August 1999
Persons entitled: National Westminster Bank Limited
Description: F/Hold property 404 new road saltash cornwall. Floating…

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