CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED
IRTHLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5QE

Company number 01086094
Status Active
Incorporation Date 11 December 1972
Company Type Private Limited Company
Address CENTRAL GARAGE LIMITED, STATION ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 5,000 . The most likely internet sites of CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED are www.centralgarageirthlingborough.co.uk, and www.central-garage-irthlingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Central Garage Irthlingborough Limited is a Private Limited Company. The company registration number is 01086094. Central Garage Irthlingborough Limited has been working since 11 December 1972. The present status of the company is Active. The registered address of Central Garage Irthlingborough Limited is Central Garage Limited Station Road Irthlingborough Northamptonshire Nn9 5qe. . REDDING, Paul Fraser is a Secretary of the company. REDDING, Andrew Mark is a Director of the company. REDDING, Karen Maria is a Director of the company. REDDING, Paul Fraser is a Director of the company. REDDING, Wendy Helen is a Director of the company. Secretary REDDING, Jeffrey has been resigned. Director REDDING, Jeffrey has been resigned. Director REDDING, Pamela Joan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
REDDING, Paul Fraser
Appointed Date: 03 July 2008
Director
REDDING, Andrew Mark
Appointed Date: 16 June 1993
63 years old
Director
REDDING, Karen Maria
Appointed Date: 01 June 2011
69 years old
Director
REDDING, Paul Fraser
Appointed Date: 16 June 1993
65 years old
Director
REDDING, Wendy Helen
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
REDDING, Jeffrey
Resigned: 03 July 2008
Director
REDDING, Jeffrey
Resigned: 02 November 2012
91 years old
Director
REDDING, Pamela Joan
Resigned: 26 July 2013
89 years old

Persons With Significant Control

Mr Andrew Mark Redding
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Fraser Redding
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED Events

27 Sep 2016
Confirmation statement made on 30 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000
02 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,000
...
... and 83 more events
20 Jul 1981
Accounts made up to 30 April 1981
27 Sep 1980
Accounts made up to 30 April 1980
19 Nov 1979
Accounts made up to 30 April 1979
28 Oct 1977
Accounts made up to 30 April 1977
31 Mar 1975
Accounts made up to 31 March 1975

CENTRAL GARAGE (IRTHLINGBOROUGH) LIMITED Charges

24 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2001
Mortgage
Delivered: 3 July 2001
Status: Satisfied on 11 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 76 station road…
15 June 1999
Debenture
Delivered: 19 June 1999
Status: Satisfied on 28 May 2009
Persons entitled: Fce Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 May 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied on 12 November 1999
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1983
Legal charge
Delivered: 3 November 1983
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as "the chestnuts" 33 high street…
10 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Bank LTD
Description: F/H, garage premises high street irthlingborough northants.
10 November 1980
Debenture
Delivered: 12 November 1980
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
10 April 1975
Legal charge
Delivered: 28 April 1975
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Bank LTD
Description: L/H property in high st, irthlingborough, northants as in a…

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