BUCKWORTH'S GARAGE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 9HD

Company number 05369386
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address BECCLES ROAD, ST. OLAVES, GREAT YARMOUTH, NORFOLK, NR31 9HD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 200.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of BUCKWORTH'S GARAGE LIMITED are www.buckworthsgarage.co.uk, and www.buckworth-s-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Beccles Rail Station is 6 miles; to Great Yarmouth Rail Station is 6.5 miles; to Lingwood Rail Station is 8.2 miles; to Brampton (Suffolk) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckworth S Garage Limited is a Private Limited Company. The company registration number is 05369386. Buckworth S Garage Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Buckworth S Garage Limited is Beccles Road St Olaves Great Yarmouth Norfolk Nr31 9hd. . BUCKWORTH, Darren Charles is a Secretary of the company. BUCKWORTH, Darren Charles is a Director of the company. BUCKWORTH, Hazel is a Director of the company. BUCKWORTH, Kelly is a Director of the company. BUCKWORTH, Leslie Charles is a Director of the company. DICKSON, Andrew Paul is a Director of the company. DICKSON, Jo-Ann Sarah is a Director of the company. Secretary SAUNDERS, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BUCKWORTH, Darren Charles
Appointed Date: 05 April 2008
Director
BUCKWORTH, Darren Charles
Appointed Date: 18 February 2005
45 years old
Director
BUCKWORTH, Hazel
Appointed Date: 18 February 2005
67 years old
Director
BUCKWORTH, Kelly
Appointed Date: 01 April 2016
48 years old
Director
BUCKWORTH, Leslie Charles
Appointed Date: 18 February 2005
66 years old
Director
DICKSON, Andrew Paul
Appointed Date: 01 April 2016
42 years old
Director
DICKSON, Jo-Ann Sarah
Appointed Date: 01 April 2016
41 years old

Resigned Directors

Secretary
SAUNDERS, Kevin
Resigned: 05 April 2008
Appointed Date: 18 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Leslie Charles Buckworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUCKWORTH'S GARAGE LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200.00
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mrs Jo-Ann Sarah Dickson as a director on 1 April 2016
...
... and 39 more events
20 Mar 2006
Director's particulars changed
14 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Mar 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
18 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation

BUCKWORTH'S GARAGE LIMITED Charges

11 May 2011
Mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H buckworth's garage limited beccles road st olaves great…
19 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St olaves service station beccles road great yarmouth…
7 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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