NEWBOLDS GARAGE (MANSFIELD) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 01201077
Status Active
Incorporation Date 20 February 1975
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
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
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Filing exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of NEWBOLDS GARAGE (MANSFIELD) LIMITED are www.newboldsgaragemansfield.co.uk, and www.newbolds-garage-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbolds Garage Mansfield Limited is a Private Limited Company. The company registration number is 01201077. Newbolds Garage Mansfield Limited has been working since 20 February 1975. The present status of the company is Active. The registered address of Newbolds Garage Mansfield Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary COUPLAND, John William has been resigned. Secretary MYCOCK, Tracey Jane has been resigned. Director COUPLAND, John William has been resigned. Director MYCOCK, Robert James Christopher has been resigned. Director NEWBOLD, David William has been resigned. Director NEWBOLD, Jean has been resigned. Director NEWBOLD, Peter David has been resigned. Director PICKERING, Donald Arthur Francis has been resigned. Director TEMPRELL, Linda Jayne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 29 November 2013
Director
ANDERSON, Karen
Appointed Date: 29 November 2013
54 years old
Director
CRANE, David Paul
Appointed Date: 29 November 2013
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 29 November 2013
56 years old
Director
SHERWIN, Michael
Appointed Date: 29 November 2013
66 years old

Resigned Directors

Secretary
COUPLAND, John William
Resigned: 22 August 2005
Secretary
MYCOCK, Tracey Jane
Resigned: 29 November 2013
Appointed Date: 22 August 2005
Director
COUPLAND, John William
Resigned: 22 August 2005
69 years old
Director
MYCOCK, Robert James Christopher
Resigned: 29 November 2013
Appointed Date: 22 August 2005
65 years old
Director
NEWBOLD, David William
Resigned: 22 August 2005
96 years old
Director
NEWBOLD, Jean
Resigned: 22 August 2005
92 years old
Director
NEWBOLD, Peter David
Resigned: 22 August 2005
64 years old
Director
PICKERING, Donald Arthur Francis
Resigned: 31 December 2011
Appointed Date: 22 August 2005
79 years old
Director
TEMPRELL, Linda Jayne
Resigned: 29 November 2013
Appointed Date: 01 January 2012
59 years old

Persons With Significant Control

Brookside (1998) Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

NEWBOLDS GARAGE (MANSFIELD) LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
07 Dec 2015
Audit exemption subsidiary accounts made up to 28 February 2015
...
... and 116 more events
09 Dec 1987
Return made up to 10/11/87; full list of members
24 Nov 1987
Director resigned
14 Nov 1986
Full accounts made up to 31 January 1986
14 Nov 1986
Return made up to 14/10/86; full list of members
20 Feb 1975
Incorporation

NEWBOLDS GARAGE (MANSFIELD) LIMITED Charges

31 August 2011
Legal charge
Delivered: 5 September 2011
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 206 chesterfield road north mansfield t/no…
23 June 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Satisfied on 8 January 2014
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatever nature and…
22 August 2005
General charge
Delivered: 31 August 2005
Status: Satisfied on 8 January 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All fixed assets including all f/h and l/h property and all…
22 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 206 chesterfield road north, mansfield t/no NT394727. Fixed…
17 March 2004
Mortgage
Delivered: 23 March 2004
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the property k/a 206 chesterfield…
28 April 1994
Debenture
Delivered: 6 May 1994
Status: Satisfied on 27 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
17 June 1993
Prompt credit application
Delivered: 26 June 1993
Status: Satisfied on 17 December 2001
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
23 June 1992
A credit agreement
Delivered: 2 July 1992
Status: Satisfied on 17 December 2001
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
4 February 1991
Legal mortgage
Delivered: 12 February 1991
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold 206 chesterfield road north mansfield and the…
27 September 1983
Debenture
Delivered: 5 October 1983
Status: Satisfied on 17 December 2001
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All monies which may from time to time be owing to the…
9 January 1981
Mortgage debenture
Delivered: 16 January 1981
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the companys freehold…
28 January 1977
Charge on monies
Delivered: 2 February 1977
Status: Satisfied on 17 December 2001
Persons entitled: Lloyds & Scottish Trust Limited
Description: Charge on monies deposited all those monies which may from…

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