Company number 01813701
Status Active
Incorporation Date 3 May 1984
Company Type Private Limited Company
Address 231 ACTON LANE, CHISWICK, LONDON, W4 5DD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration two hundred and twenty-three events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 50,100
; Registration of charge 018137010065, created on 22 April 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of K.S. GARAGES LIMITED are www.ksgarages.co.uk, and www.k-s-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Garages Limited is a Private Limited Company.
The company registration number is 01813701. K S Garages Limited has been working since 03 May 1984.
The present status of the company is Active. The registered address of K S Garages Limited is 231 Acton Lane Chiswick London W4 5dd. . TAYLOR, Richard Philip is a Secretary of the company. TAYLOR, Simon Peter is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
K.S. GARAGES LIMITED Events
22 April 2016
Charge code 0181 3701 0065
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Joan Taylor
Description: Land rover discovery registration number YC16NYS; ford…
13 April 2015
Charge code 0181 3701 0064
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0181 3701 0063
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Joan Taylor
Description: Audi A4 avant 2.0 tdi SE registration number RF58XBC; audi…
10 October 2014
Charge code 0181 3701 0062
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Joan Taylor
Description: Bmw X5 registration number X5NLR…
20 June 2014
Charge code 0181 3701 0061
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Joan Taylor
Description: Charge over vehicle: bmw X5 registration number LP14BVF…
2 June 2014
Charge code 0181 3701 0060
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Joan Taylor
Description: Contains fixed charge…
6 May 2011
Security assignment by way of deed master
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title benefit and interest in respect of the…
31 December 2010
Deed of charge over credit balances
Delivered: 10 January 2011
Status: Satisfied
on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 May 2010
Long term licence to sub-let
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Ing Lease UK Limited
Description: The full benefit of the sub-letting agreements entered into…
28 August 2008
Long term licence to sub-let
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreement entered into…
11 August 2006
Assignment and charge of sub-leasing agreements
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
2 June 2006
Mortgage debenture
Delivered: 10 June 2006
Status: Satisfied
on 14 January 2011
Persons entitled: Hermes Group Limited
Description: The contracts, all securities, guarantees and indemnities…
20 February 2004
Assignment by way of security supplemental to a master charge dated 28/09/01
Delivered: 5 March 2004
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the rights and interest of the company under each…
5 September 2003
Assignment by way of security
Delivered: 10 September 2003
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All rights and interest under each deposited agreement as…
26 June 2003
Assignment by way of security
Delivered: 28 June 2003
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All rights and interest under each deposited agreement as…
28 April 2003
Assignment by way of security
Delivered: 1 May 2003
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All rights and interests of the company under each…
24 April 2003
Charge and assignment of sub-agreements
Delivered: 30 April 2003
Status: Satisfied
on 19 June 2012
Persons entitled: Yorkshire Bank PLC
Description: The sub-agreements together with the full benefit and…
11 December 2002
Assignment by way of security
Delivered: 21 December 2002
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the rights and interest under each deposited agreement…
13 November 2002
Assignment by way of security
Delivered: 23 November 2002
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the rights and interest of the company under each…
13 November 2002
Assignment by way of security
Delivered: 23 November 2002
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the rights and interest of the company under each…
16 September 2002
Charge and assignment of sub-agreements
Delivered: 20 September 2002
Status: Satisfied
on 19 June 2012
Persons entitled: Yorkshire Bank PLC
Description: Hire agreement SC (battersea) limited volkswagon polo 1.2S…
17 January 2002
Legal charge over vehicles and hire agreements
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lucy Taylor
Description: Vehicles belonging to the company purchased with funds…
12 November 2001
Mastercharge
Delivered: 22 November 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right and interests under each deposited agreement as…
28 September 2001
Assignment by way of security
Delivered: 11 October 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right and interests under each deposited agreement as…
28 September 2001
Assignment by way of security
Delivered: 11 October 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right and interests under each deposited agreement as…
28 September 2001
Assignment by way of security
Delivered: 11 October 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right and interests under each deposited agreement as…
28 September 2001
Assignment by way of security
Delivered: 11 October 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right and interests under each deposited agreement as…
28 September 2001
Mastercharge
Delivered: 6 October 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right and interests under each deposited agreement as…
29 January 2001
Charge over sub-hire agreement
Delivered: 14 February 2001
Status: Satisfied
on 19 June 2012
Persons entitled: Hfgl Limited
Description: The sub-hire agreements and sub-hire security agreements…
7 July 2000
Supplementary schedule executed pursuant to a master agreement dated 26 february 1993
Delivered: 8 July 2000
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
17 May 2000
Supplementary schedule (executed pursuant to a master agreement dated 26TH february 1993)
Delivered: 18 May 2000
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
8 November 1999
Supplementary schedule executed pursuant to a master agreement dated 26 february 1993
Delivered: 9 November 1999
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
8 July 1999
Supplementary schedule executed pursuant to a master agreement dated 26 february 1993
Delivered: 9 July 1999
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
17 May 1999
Supplementary schedule executed pursuant to a master agreement dated 26TH february 1993 (as defined)
Delivered: 18 May 1999
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: Supplementary schedule executed pursuant to a master…
4 May 1999
Supplemental deed to a charge over hire agreement dated 6 november 1998
Delivered: 17 May 1999
Status: Satisfied
on 19 June 2012
Persons entitled: Humberclyde Finance Limited
Description: All rights title and benefits in respect of the sub-hire…
4 May 1999
Supplemental deed to a charge over hire agreement dated 6 november 1998
Delivered: 21 May 1999
Status: Satisfied
on 19 June 2012
Persons entitled: Humberclyde Finance Limited
Description: All rights title and benefits in respect of the sub-hire…
10 February 1999
Supplementary schedule executed pursuant to a master agreement dated 26TH february 1993 (as defined)
Delivered: 23 February 1999
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: Gac rights title and interest in the sub-hire agreements…
19 January 1999
Supplemental deed to charge over hire agreement dated 6 november 1998
Delivered: 22 January 1999
Status: Satisfied
on 19 June 2012
Persons entitled: Humberclyde Finance Limited
Description: Sub-hire agreement no.4671 In respect of volkswagen passat…
6 November 1998
Fixed and floating charge over sub-hire agreements
Delivered: 7 November 1998
Status: Satisfied
on 19 June 2012
Persons entitled: Humberclyde Industrial Finance Limited
Description: All rights,titles benefits and interest under the sub-hire…
21 October 1998
Supplementary schedule (pursuant to a master agreement dated 26 february 1993)
Delivered: 22 October 1998
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreement…
11 September 1998
Supplementary schedule pursuant to a master agreement dated 26TH february 1993
Delivered: 12 September 1998
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
24 June 1998
Supplementary schedule (executed pursuant to a master agreement dated 26TH february 1993)
Delivered: 25 June 1998
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub hire…
21 January 1998
Supplementary schedule
Delivered: 22 January 1998
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
10 October 1997
Charge over sub-hire agreements
Delivered: 29 October 1997
Status: Satisfied
on 19 June 2012
Persons entitled: Humberclyde Finance Limited
Description: All the company's rights title benefits and interests…
5 August 1997
Supplementary schedule (pursuant to a master agreement dated 26TH february 1993)
Delivered: 6 August 1997
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
2 July 1997
Supplememntary schedule
Delivered: 3 July 1997
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to he…
4 June 1997
Supplementary schedule
Delivered: 5 June 1997
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
20 February 1997
Supplementary schedule
Delivered: 21 February 1997
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to the…
30 December 1996
Supplementary schedule
Delivered: 2 January 1997
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: Legal assignment all the companys rights title and interest…
2 December 1996
Supplementary schedule executed pursuant to a master agreement dated 26TH february 1993 and issued by the company
Delivered: 4 December 1996
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
4 November 1996
Supplementary schedule
Delivered: 5 November 1996
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
8 October 1996
Supplementary schedule
Delivered: 9 October 1996
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
20 September 1996
Supplementary schedule executed pursuant to a master agreement dated 26TH february 1993 and issued by the company
Delivered: 24 September 1996
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
2 April 1996
Supplementary schedule
Delivered: 3 April 1996
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
6 February 1996
Supplementary schedule executed pursuant to a master agreement dated 26TH february 1993
Delivered: 7 February 1996
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
11 September 1995
Debenture
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1995
Supplementary schedule
Delivered: 7 January 1995
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
8 December 1994
Supplementary schedule
Delivered: 9 December 1994
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
23 November 1993
Supplementary schedule
Delivered: 24 November 1993
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
24 August 1993
Supplementary schedule
Delivered: 25 August 1993
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
4 June 1993
Supplementary schedule
Delivered: 5 June 1993
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
3 March 1993
Supplementary schedule
Delivered: 4 March 1993
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
26 February 1993
Master agreement
Delivered: 3 March 1993
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Commercial Leasing Limited
Royscot Industrial Leasing Limited
Royscot Spa Leasing Limited
Royscot Trust PLC
Royscot Leasing Limited
Description: By way of assignment all the company's right title and…
30 June 1992
Assignment
Delivered: 1 July 1992
Status: Satisfied
on 27 April 2012
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the subhire agreements as…
28 August 1987
Deed
Delivered: 9 September 1987
Status: Satisfied
on 27 April 2012
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of 1) all rights ii) all monies iii) all…