ATHELSTAN GARAGES LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2NX

Company number 00835349
Status Active
Incorporation Date 25 January 1965
Company Type Private Limited Company
Address C/O SHEPHERD SMAIL LTD, 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,153 . The most likely internet sites of ATHELSTAN GARAGES LIMITED are www.athelstangarages.co.uk, and www.athelstan-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Athelstan Garages Limited is a Private Limited Company. The company registration number is 00835349. Athelstan Garages Limited has been working since 25 January 1965. The present status of the company is Active. The registered address of Athelstan Garages Limited is C O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire Gl7 2nx. . RANK, Lavinia Ruth is a Secretary of the company. RANK, Colin Rowland Hopwood is a Director of the company. RANK, James Benjamin is a Director of the company. RANK, Lavinia Ruth is a Director of the company. RANK, Moira, Hon Mrs is a Director of the company. Director JENNINGS, Jeremy Allan has been resigned. Director RANK, Joseph Mcarthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANK, Lavinia Ruth
Director
RANK, Colin Rowland Hopwood

77 years old
Director
RANK, James Benjamin
Appointed Date: 06 October 1998
51 years old
Director
RANK, Lavinia Ruth

73 years old
Director
RANK, Moira, Hon Mrs

105 years old

Resigned Directors

Director
JENNINGS, Jeremy Allan
Resigned: 25 November 2003
75 years old
Director
RANK, Joseph Mcarthur
Resigned: 29 September 1997
107 years old

Persons With Significant Control

Rank Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHELSTAN GARAGES LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,153
08 Oct 2015
Registered office address changed from C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA to C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX on 8 October 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
24 Oct 1985
Annual return made up to 28/08/85
02 Oct 1984
Annual return made up to 01/10/84
27 Jul 1984
Particulars of property mortgage/charge
25 Oct 1983
Annual return made up to 27/08/83
14 Apr 1983
Annual return made up to 02/09/82

ATHELSTAN GARAGES LIMITED Charges

17 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: 21 new road, chippenham, wiltshire.
25 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Land at love lane (sometime k/a unit 1) 8 esland place…
25 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Athelsten garage gloucester road malmesbury wiltshire.
20 June 1996
Debenture
Delivered: 27 June 1996
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1993
Used vehicle charge
Delivered: 25 May 1993
Status: Satisfied on 23 March 2015
Persons entitled: Psa Wholesale Limited
Description: All interest (if any) in any used and unused vehicles…
29 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 11 December 1997
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land together with the petrol filling and service…
15 January 1991
Charge
Delivered: 16 January 1991
Status: Satisfied on 23 March 2015
Persons entitled: Psa Wholesale Limited
Description: Fixed & specific charge over all existing or future stock…
21 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 21 January 1993
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H garage premises k/a athelston garage gloucester road…
21 July 1987
Legal mortgage
Delivered: 5 August 1987
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/H garage premises k/a "athelstan garage" gloucester road…
21 July 1987
Legal mortgage
Delivered: 5 August 1987
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1 8 esland place love lane…
25 July 1984
Charge
Delivered: 27 July 1984
Status: Satisfied on 23 March 2015
Persons entitled: Psa Wholesale Limited
Description: All the companys interest in any vehicle delivered to it…
25 August 1982
Floating charge
Delivered: 3 September 1982
Status: Satisfied on 11 January 1991
Persons entitled: Nws Trust Limited
Description: All stock in trade of motor vehicles both present and…

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