ROXBY GARAGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9GQ

Company number 05640145
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address THE CLOCK TOWER, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9GQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of ROXBY GARAGE LIMITED are www.roxbygarage.co.uk, and www.roxby-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Fareham Rail Station is 4.8 miles; to St Denys Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxby Garage Limited is a Private Limited Company. The company registration number is 05640145. Roxby Garage Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Roxby Garage Limited is The Clock Tower Warsash Southampton Hampshire So31 9gq. . CLEMENTS, Sharon is a Secretary of the company. CLEMENTS, Philip Andrew is a Director of the company. CLEMENTS, Sharon is a Director of the company. Secretary WAITE, Paul David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CLEMENTS, Sharon
Appointed Date: 17 May 2006

Director
CLEMENTS, Philip Andrew
Appointed Date: 30 November 2005
64 years old

Director
CLEMENTS, Sharon
Appointed Date: 30 November 2005
61 years old

Resigned Directors

Secretary
WAITE, Paul David
Resigned: 17 May 2006
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Philip Andrew Clements
Notified on: 30 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Clements
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXBY GARAGE LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

14 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000

...
... and 37 more events
25 May 2006
Secretary resigned
28 Feb 2006
Registered office changed on 28/02/06 from: rubis house 15 friarn street bridgwater somerset TA6 3LH
09 Feb 2006
Particulars of mortgage/charge
27 Jan 2006
Particulars of mortgage/charge
30 Nov 2005
Incorporation

ROXBY GARAGE LIMITED Charges

18 April 2013
Charge code 0564 0145 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 February 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 18 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5A newton road warsash fareham and roxby garage shore road…
23 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 18 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…