BISHOPS GARAGES (BRIGHTON) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1RT

Company number 00760920
Status Active
Incorporation Date 15 May 1963
Company Type Private Limited Company
Address C/O F G BARNES, SLYFIELD GREEN, GUILDFORD, GU1 1RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5,000 . The most likely internet sites of BISHOPS GARAGES (BRIGHTON) LIMITED are www.bishopsgaragesbrighton.co.uk, and www.bishops-garages-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Bishops Garages Brighton Limited is a Private Limited Company. The company registration number is 00760920. Bishops Garages Brighton Limited has been working since 15 May 1963. The present status of the company is Active. The registered address of Bishops Garages Brighton Limited is C O F G Barnes Slyfield Green Guildford Gu1 1rt. . MARSHALL, Derrick Roger is a Secretary of the company. BARNES, Douglas Graham is a Director of the company. WARAN, Bala is a Director of the company. Secretary BARNES, Diana Frances has been resigned. Secretary BARNES, Douglas Graham has been resigned. Secretary WITTEN, Roger has been resigned. Director BARNES, Diana Frances has been resigned. Director BARNES, Percy Douglas has been resigned. Director INSCOE, Adrian Guy has been resigned. Director WITTEN, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, Derrick Roger
Appointed Date: 26 June 2009
Director
BARNES, Douglas Graham

81 years old
Director
WARAN, Bala
Appointed Date: 12 March 2014
67 years old

Resigned Directors

Secretary
BARNES, Diana Frances
Resigned: 27 March 1994
Appointed Date: 01 May 1993
Secretary
BARNES, Douglas Graham
Resigned: 26 June 2009
Appointed Date: 28 March 1994
Secretary
WITTEN, Roger
Resigned: 22 May 1993
Director
BARNES, Diana Frances
Resigned: 27 March 1994
Appointed Date: 01 May 1993
76 years old
Director
BARNES, Percy Douglas
Resigned: 18 September 1997
Appointed Date: 28 March 1994
119 years old
Director
INSCOE, Adrian Guy
Resigned: 27 August 2009
Appointed Date: 02 May 1997
65 years old
Director
WITTEN, Roger
Resigned: 22 May 1993
80 years old

Persons With Significant Control

Fg Barnes & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPS GARAGES (BRIGHTON) LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5,000
28 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Dec 2014
Satisfaction of charge 9 in full
...
... and 97 more events
12 Jan 1985
Accounts made up to 31 May 1984
22 Feb 1983
Accounts made up to 31 May 1982
03 Jan 1981
Accounts made up to 31 May 1980
06 Jan 1979
Accounts made up to 31 May 1978
25 Jul 1977
Accounts made up to 31 May 1976

BISHOPS GARAGES (BRIGHTON) LIMITED Charges

16 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 23 December 2014
Persons entitled: General Motors Acceptances Corporation (UK) PLC
Description: The used vehicle stock being all used motor vehicles. See…
28 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Satisfied on 23 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1986
Legal charge
Delivered: 17 November 1986
Status: Satisfied on 23 December 2014
Persons entitled: Lombard North Central PLC
Description: F/H properties at 17 preston road brighton east sussex…
20 November 1984
Charge
Delivered: 23 November 1984
Status: Satisfied on 23 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts now & from time to…
10 September 1979
Charge
Delivered: 13 September 1979
Status: Satisfied on 23 December 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being or situate at 17/17A preston road…
20 August 1979
Mortgage
Delivered: 24 August 1979
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: F/H 17/17A preston road, brighton, east sussex, with all…
2 December 1974
Mortgage
Delivered: 11 December 1974
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: L/H land & premises at 1, 2, 3 & 4 york hill & 33/34…
10 July 1974
Mortgage
Delivered: 17 July 1974
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: 10 heston house 6/8 royal george road burgess hill sussex…
4 July 1974
Mortgage
Delivered: 17 July 1974
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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