HELSTON GARAGES LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8RD

Company number 00703021
Status Active
Incorporation Date 12 September 1961
Company Type Private Limited Company
Address 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HELSTON GARAGES LIMITED are www.helstongarages.co.uk, and www.helston-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helston Garages Limited is a Private Limited Company. The company registration number is 00703021. Helston Garages Limited has been working since 12 September 1961. The present status of the company is Active. The registered address of Helston Garages Limited is 85 Meneage Street Helston Cornwall Tr13 8rd. . BARRETT, Andrew John is a Director of the company. BURLEY, Sarah Anne is a Director of the company. CARR, Betty Vera is a Director of the company. CARR, David Stanley is a Director of the company. GLANVILLE, Jonathan Craig is a Director of the company. Secretary CARR, Betty Vera has been resigned. Secretary KEAST, Sarah Anne has been resigned. Secretary MITCHELL, Paul has been resigned. Director CARROLL, Thomas Gideon has been resigned. Director HALSEY, William Brian has been resigned. Director KEAST, Jonathan Roger has been resigned. Director KEAST, Sarah Anne has been resigned. Director PERRY, Neil William has been resigned. Director SPAETT, Christian Rainer has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARRETT, Andrew John
Appointed Date: 20 November 2001
61 years old
Director
BURLEY, Sarah Anne
Appointed Date: 01 October 2015
57 years old
Director
CARR, Betty Vera

85 years old
Director
CARR, David Stanley

88 years old
Director
GLANVILLE, Jonathan Craig
Appointed Date: 23 October 2012
51 years old

Resigned Directors

Secretary
CARR, Betty Vera
Resigned: 10 August 2004
Secretary
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 10 August 2004
Secretary
MITCHELL, Paul
Resigned: 06 March 2015
Appointed Date: 02 November 2009
Director
CARROLL, Thomas Gideon
Resigned: 07 March 2003
Appointed Date: 14 January 2002
62 years old
Director
HALSEY, William Brian
Resigned: 08 September 1997
87 years old
Director
KEAST, Jonathan Roger
Resigned: 31 August 2009
Appointed Date: 27 March 2002
56 years old
Director
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 05 June 2003
57 years old
Director
PERRY, Neil William
Resigned: 23 October 2012
67 years old
Director
SPAETT, Christian Rainer
Resigned: 31 October 2001
Appointed Date: 03 January 1995
65 years old

Persons With Significant Control

Mr David Stanley Carr
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Betty Vera Carr
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Andrew John Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HELSTON GARAGES LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015
22 Jul 2015
Registration of charge 007030210032, created on 22 July 2015
...
... and 125 more events
13 Jul 1987
Particulars of mortgage/charge
12 Sep 1986
Full accounts made up to 31 December 1985
12 Sep 1986
Return made up to 08/05/86; full list of members
12 Dec 1961
Company name changed\certificate issued on 12/12/61
12 Sep 1961
Certificate of incorporation

HELSTON GARAGES LIMITED Charges

22 July 2015
Charge code 0070 3021 0032
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 December 2014
Charge code 0070 3021 0031
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: None…
20 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 13 July 2010
Persons entitled: Volvo Car Finance Limited
Description: By way of fixed charge all stocks shares and other…
20 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 5 December 2009
Persons entitled: Jaguar Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at matford exeter devon. Assigns the goodwill of…
28 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 13 July 2010
Persons entitled: Fce Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 November 1999
Deposit agreement to secure own liabilities
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…
1 August 1996
Charge
Delivered: 5 August 1996
Status: Satisfied on 17 November 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
14 May 1996
Charge
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All right title and interest of the company in and to the…
29 February 1996
Further legal charge
Delivered: 29 February 1996
Status: Satisfied on 25 May 2005
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises known as yeovil motor company…
2 October 1995
Single debenture
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Debenture
Delivered: 23 March 1994
Status: Satisfied on 5 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time to helston…
4 January 1994
Used vehicle charge
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Specific charge all its interest (if any) in any used and…
8 June 1992
Charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest (if any) in any vehicle delivered…
14 April 1992
Debenture
Delivered: 21 April 1992
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
9 April 1992
Charge
Delivered: 21 April 1992
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
1 December 1989
Legal mortgage
Delivered: 14 December 1989
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H - yeovil motor company premises reckleford, yeovil…
30 November 1989
Legal charge
Delivered: 1 December 1989
Status: Satisfied on 25 May 2005
Persons entitled: Esso Petroleum Company Limited
Description: F/H - yeovil motor company reckleford yeovil somerset…
24 June 1988
Confirmatory charge
Delivered: 4 July 1988
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by a…
8 July 1987
Legal charge
Delivered: 13 July 1987
Status: Satisfied on 25 May 2005
Persons entitled: Mobil Oil Company Limited
Description: Land and buildings known as yeovil motor company reckleford…
7 February 1984
Legal charge
Delivered: 9 February 1984
Status: Satisfied on 25 May 2005
Persons entitled: Mobil Oil Company Limited
Description: Land & buildings known as yeovil motor company, reckleford…
29 January 1982
Mortgage
Delivered: 8 February 1982
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold, saunders garage, reckleford, yeovil, somerset…
14 April 1976
Mortgage debenture
Delivered: 21 April 1976
Status: Satisfied on 16 May 1998
Persons entitled: Lombard North Central LTD
Description: Pt 79, 81, 81A, 83, 85, 87 & pt 91, meneage street…
14 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property at 81 and 81A meneage street helston…
14 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property at 83, meneage street helston, cornwall.…
14 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property at 85, meneage street helston cornwall…
14 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property being 87, meneage street helston cornwall.…
14 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land at 91, meneage street helston, cornwall.. Floating…
14 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land at 79, meneage street helston cornwall.. Floating…
26 November 1970
Mortgage debenture
Delivered: 4 December 1970
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: All the company's estate & interest, and all stocks &…
12 January 1966
Further charge
Delivered: 26 January 1966
Status: Satisfied on 16 May 1998
Persons entitled: North Central Finance (Southern Counties) LTD
Description: 93 meneage street, helston cornwall.
1 July 1963
Legal charge
Delivered: 22 July 1963
Status: Satisfied on 16 May 1998
Persons entitled: North Central Finance (Southern Counties) LTD.
Description: 93 meneage st, helston, cornwall, goodwill & connection of…

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