BROACH HILL GARAGE LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9PQ

Company number 02003217
Status Active
Incorporation Date 24 March 1986
Company Type Private Limited Company
Address BEVERLEY ROAD, CRANSWICK, DRIFFIELD, EAST YORKSHIRE, YO25 9PQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of BROACH HILL GARAGE LIMITED are www.broachhillgarage.co.uk, and www.broach-hill-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Driffield Rail Station is 3.1 miles; to Nafferton Rail Station is 4.4 miles; to Arram Rail Station is 5.1 miles; to Beverley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broach Hill Garage Limited is a Private Limited Company. The company registration number is 02003217. Broach Hill Garage Limited has been working since 24 March 1986. The present status of the company is Active. The registered address of Broach Hill Garage Limited is Beverley Road Cranswick Driffield East Yorkshire Yo25 9pq. . GOOD, Angela is a Secretary of the company. GOOD, Angela is a Director of the company. GOOD, Herbert Anthony is a Director of the company. JORDIN, Jennifer Ann is a Director of the company. STAFF, Jacqueline Mary is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GOOD, Angela
Director
GOOD, Angela

81 years old
Director
GOOD, Herbert Anthony

76 years old
Director
JORDIN, Jennifer Ann
Appointed Date: 01 January 2006
49 years old
Director
STAFF, Jacqueline Mary
Appointed Date: 01 July 2002
52 years old

Persons With Significant Control

Mrs Angela Good
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herbert Anthony Good
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROACH HILL GARAGE LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Aug 2016
Accounts for a small company made up to 30 June 2016
17 Feb 2016
Satisfaction of charge 2 in full
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
19 Aug 2015
Accounts for a small company made up to 30 June 2015
...
... and 89 more events
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986
Registered office changed on 07/07/86 from: 124/128 city road london EC1V 2NJ
10 Jun 1986
Company name changed saxonwheel LIMITED\certificate issued on 10/06/86
03 Jun 1986
Company name changed\certificate issued on 03/06/86
24 Mar 1986
Certificate of incorporation

BROACH HILL GARAGE LIMITED Charges

11 June 2013
Charge code 0200 3217 0004
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 May 1995
Fixed and floating charge
Delivered: 19 May 1995
Status: Satisfied on 5 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1991
Deed
Delivered: 24 January 1991
Status: Satisfied on 17 February 2016
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars and other vehicles. Manufactured by…
23 July 1987
Fixed and floating charge
Delivered: 30 July 1987
Status: Satisfied on 28 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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