CROWN GARAGE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5HB

Company number 03196999
Status Active
Incorporation Date 10 May 1996
Company Type Private Limited Company
Address 1 - 5 HIGH STREET, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5HB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 . The most likely internet sites of CROWN GARAGE LIMITED are www.crowngarage.co.uk, and www.crown-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Crown Garage Limited is a Private Limited Company. The company registration number is 03196999. Crown Garage Limited has been working since 10 May 1996. The present status of the company is Active. The registered address of Crown Garage Limited is 1 5 High Street Soham Ely Cambridgeshire Cb7 5hb. . MURFITT, Paul Geoffrey is a Secretary of the company. FISHER, Derek Peter is a Director of the company. HARRISON, Andrew is a Director of the company. MURFITT, Michael Hallett is a Director of the company. MURFITT, Paul Geoffrey is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOODFELLOW, Sally Ann Joan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MURFITT, Paul Geoffrey
Appointed Date: 10 May 1996
Director
FISHER, Derek Peter
Appointed Date: 01 January 2008
69 years old
Director
HARRISON, Andrew
Appointed Date: 01 June 2004
48 years old
Director
MURFITT, Michael Hallett
Appointed Date: 10 May 1996
76 years old
Director
MURFITT, Paul Geoffrey
Appointed Date: 10 May 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 May 1996
Appointed Date: 10 May 1996
Director
GOODFELLOW, Sally Ann Joan
Resigned: 28 April 2001
Appointed Date: 01 January 1999
72 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 May 1996
Appointed Date: 10 May 1996

Persons With Significant Control

Mr Michael Hallett Murfitt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Geoffrey Murfitt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Harrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN GARAGE LIMITED Events

25 May 2017
Confirmation statement made on 10 May 2017 with updates
17 Nov 2016
Accounts for a small company made up to 31 May 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
25 Jan 2016
Accounts for a small company made up to 31 May 2015
01 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
...
... and 61 more events
06 Jun 1996
Ad 28/05/96--------- £ si 1999@1=1999 £ ic 1/2000
06 Jun 1996
Registered office changed on 06/06/96 from: 152 city road london EC1V 2NX
24 May 1996
Director resigned
24 May 1996
Secretary resigned
10 May 1996
Incorporation

CROWN GARAGE LIMITED Charges

14 August 2003
Mortgage debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Mortgage debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 April 2001
Legal charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 3 4 and 5 high street soham cambridgeshire t/n CB196938.
30 May 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1, off clay street, soham, ely, cambridgeshire title…
19 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 high street soham ely cambridgeshire t/n CB99013.
16 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 high street soham ely cambridgeshire t/n CB157701.
12 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 high street soham ely cambridgeshire t/n CB123162.
19 September 1996
Legal charge
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Shell UK Limited
Description: F/H 1 and 5 and 4 high street soham ely cambridgeshire. See…
19 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied on 20 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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