KENWORTH GARAGE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 03246638
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KENWORTH GARAGE LIMITED are www.kenworthgarage.co.uk, and www.kenworth-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Kenworth Garage Limited is a Private Limited Company. The company registration number is 03246638. Kenworth Garage Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Kenworth Garage Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. . BICK, Hilda Margaret is a Secretary of the company. BICK, Darren Peter is a Director of the company. BICK, Peter Raymond is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FARNDON, Eugene has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BICK, Hilda Margaret
Appointed Date: 06 September 1996
Director
BICK, Darren Peter
Appointed Date: 17 September 1998
53 years old
Director
BICK, Peter Raymond
Appointed Date: 06 September 1996
83 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
FARNDON, Eugene
Resigned: 31 October 1997
Appointed Date: 01 October 1996
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Darren Peter Bick
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KENWORTH GARAGE LIMITED Events

21 Feb 2017
Satisfaction of charge 1 in full
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
09 Oct 1996
New secretary appointed
09 Oct 1996
New director appointed
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
06 Sep 1996
Incorporation

KENWORTH GARAGE LIMITED Charges

15 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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