Company number 02999539
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 9-13 CHURCH ROAD, PENRYN, CORNWALL, TR10 8DA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 029995390007, created on 24 June 2016. The most likely internet sites of FALMOUTH GARAGES LTD are www.falmouthgarages.co.uk, and www.falmouth-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Falmouth Town Rail Station is 2.3 miles; to Falmouth Docks Rail Station is 2.5 miles; to Truro Rail Station is 6.7 miles; to Redruth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmouth Garages Ltd is a Private Limited Company.
The company registration number is 02999539. Falmouth Garages Ltd has been working since 08 December 1994.
The present status of the company is Active. The registered address of Falmouth Garages Ltd is 9 13 Church Road Penryn Cornwall Tr10 8da. . CONNICK, Mary Elaine is a Secretary of the company. KITTS, Alun Charles is a Director of the company. Secretary CONNICK, Mary Elaine has been resigned. Secretary KITTS, Vanessa Jane has been resigned. Secretary ODGERS, Daphne Grace has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 09 December 1994
Appointed Date: 08 December 1994
Nominee Director
YOUNGER, Norman
Resigned: 09 December 1994
Appointed Date: 08 December 1994
58 years old
Persons With Significant Control
Mr Alun Charles Kitts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FALMOUTH GARAGES LTD Events
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Registration of charge 029995390007, created on 24 June 2016
09 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
19 Feb 1996
Ad 14/12/94--------- £ si 99@1=99 £ ic 1/100
24 Oct 1995
Registered office changed on 24/10/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB
08 Dec 1994
Incorporation
24 June 2016
Charge code 0299 9539 0007
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as sunny corner roche st austell…
29 June 2007
Mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rosemellyn pools roche st austell cornwall. Together with…
1 December 2000
Debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a falmouth garages church road penryn cornwall…
3 February 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied
on 17 December 2007
Persons entitled: Midland Bank PLC
Description: The freehold property known as church road penryn cornwall…
3 January 1997
Legal mortgage
Delivered: 4 January 1997
Status: Satisfied
on 17 December 2007
Persons entitled: Midland Bank PLC
Description: Land and buildings (formerly numbers 9 & 13) situate at…
3 January 1997
Fixed and floating charge
Delivered: 4 January 1997
Status: Satisfied
on 17 December 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…