W.G.NEWMAN(GARAGE)LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 00857089
Status Active
Incorporation Date 18 August 1965
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8ZS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Miss Sally Longmire as a secretary on 21 March 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W.G.NEWMAN(GARAGE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and four months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Newman Garage Limited is a Private Limited Company. The company registration number is 00857089. W G Newman Garage Limited has been working since 18 August 1965. The present status of the company is Active. The registered address of W G Newman Garage Limited is 1 Pinnacle Way Pride Park Derby Derbyshire United Kingdom De24 8zs. The company`s financial liabilities are £95.14k. It is £-95.89k against last year. The cash in hand is £34.29k. It is £-73.25k against last year. And the total assets are £556.89k, which is £-18.74k against last year. LONGMIRE, Sally is a Secretary of the company. NEWMAN, Gail is a Secretary of the company. BISMANIS, Paul James is a Director of the company. NEWMAN, Gail is a Director of the company. Secretary BRADFORD, Hettie has been resigned. Secretary CHAPMAN, Ruth Anne has been resigned. Secretary HUNT, Wendy has been resigned. Secretary NEWMAN, Gail has been resigned. Secretary WILLIAMSON, Brenda has been resigned. Director GRAVES, Geoffrey has been resigned. Director KEETLEY, Alan Robert has been resigned. Director NEWMAN, William George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Key Finiance

LIABILITIES £95.14k
-51%
CASH £34.29k
-69%
TOTAL ASSETS £556.89k
-4%
All Financial Figures

Current Directors

Secretary
LONGMIRE, Sally
Appointed Date: 21 March 2017
Secretary
NEWMAN, Gail
Appointed Date: 14 January 2005
Director
BISMANIS, Paul James
Appointed Date: 18 March 2004
45 years old
Director
NEWMAN, Gail
Appointed Date: 17 December 1999
75 years old

Resigned Directors

Secretary
BRADFORD, Hettie
Resigned: 03 September 1992
Secretary
CHAPMAN, Ruth Anne
Resigned: 14 January 2005
Appointed Date: 17 December 1999
Secretary
HUNT, Wendy
Resigned: 15 June 2000
Appointed Date: 17 December 1999
Secretary
NEWMAN, Gail
Resigned: 17 December 1999
Appointed Date: 14 October 1998
Secretary
WILLIAMSON, Brenda
Resigned: 14 October 1998
Appointed Date: 03 September 1992
Director
GRAVES, Geoffrey
Resigned: 01 March 2002
Appointed Date: 17 December 1999
67 years old
Director
KEETLEY, Alan Robert
Resigned: 22 July 2008
Appointed Date: 17 December 1999
63 years old
Director
NEWMAN, William George
Resigned: 21 March 2013
84 years old

Persons With Significant Control

Mr Paul James Bismanis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Newman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.G.NEWMAN(GARAGE)LIMITED Events

21 Mar 2017
Appointment of Miss Sally Longmire as a secretary on 21 March 2017
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Director's details changed for Paul James Bismanis on 19 January 2016
15 Jan 2016
Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 15 January 2016
...
... and 98 more events
27 Nov 1986
Accounts for a small company made up to 31 August 1985
27 Nov 1986
Return made up to 31/12/85; full list of members
18 Nov 1983
Accounts made up to 31 August 1982
24 Jan 1966
Company name changed\certificate issued on 24/01/66
18 Aug 1965
Certificate of incorporation

W.G.NEWMAN(GARAGE)LIMITED Charges

5 November 2012
All assets debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 30 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1992
Debenture
Delivered: 27 April 1992
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1977
Debenture
Delivered: 3 May 1977
Status: Satisfied on 30 June 2011
Persons entitled: Priscilla Margaret Newman.
Description: Floating charge on the undertaking and all property present…

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