JOHN DOWNES (GARAGE) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 2PT

Company number 03856113
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address STAMFORD ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of JOHN DOWNES (GARAGE) LIMITED are www.johndownesgarage.co.uk, and www.john-downes-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. John Downes Garage Limited is a Private Limited Company. The company registration number is 03856113. John Downes Garage Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of John Downes Garage Limited is Stamford Road Brierley Hill West Midlands Dy5 2pt. . DOWNES, Maureen Evelyn is a Secretary of the company. DOWNES, John is a Director of the company. DOWNES, Maureen Evelyn is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DOWNES, Maureen Evelyn
Appointed Date: 08 October 1999

Director
DOWNES, John
Appointed Date: 08 October 1999
68 years old

Director
DOWNES, Maureen Evelyn
Appointed Date: 08 October 1999
77 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr John Downes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Evelyn Downes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN DOWNES (GARAGE) LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
20 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2

...
... and 37 more events
14 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
14 Oct 1999
Registered office changed on 14/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
08 Oct 1999
Incorporation

JOHN DOWNES (GARAGE) LIMITED Charges

25 February 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Maureen Evelyn Downes John Downes
Description: .. fixed and floating charges over the undertaking and all…
25 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and garages at stamford road amblecote brierley hill…
1 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…