BOB GERARD LIMITED
GREAT GLEN

Hellopages » Leicestershire » Harborough » LE8 9GF

Company number 01167163
Status Active
Incorporation Date 18 April 1974
Company Type Private Limited Company
Address GLEN GARAGE, 22 LONDON ROAD, GREAT GLEN, LEICESTER, LE8 9GF
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, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3,188 . The most likely internet sites of BOB GERARD LIMITED are www.bobgerard.co.uk, and www.bob-gerard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Bob Gerard Limited is a Private Limited Company. The company registration number is 01167163. Bob Gerard Limited has been working since 18 April 1974. The present status of the company is Active. The registered address of Bob Gerard Limited is Glen Garage 22 London Road Great Glen Leicester Le8 9gf. . CHARLES, Joann Patricia is a Secretary of the company. CHARLES, Joann Patricia is a Director of the company. CHARLES, Martin John is a Director of the company. MOORE, Anthony Michael is a Director of the company. Secretary MOORE, Roy George has been resigned. Director CHARLES, Martin John has been resigned. Director GERARD, Joan Sara Radcliffe has been resigned. Director HODGSON, Patrick has been resigned. Director JOHNSON, Martin David has been resigned. Director MOORE, Ann Lisa has been resigned. Director MOORE, Anthony Michael has been resigned. Director MOORE, Roy George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CHARLES, Joann Patricia
Appointed Date: 28 June 1998
Director
CHARLES, Joann Patricia
Appointed Date: 22 December 2000
62 years old
Director
CHARLES, Martin John
Appointed Date: 22 April 1996
65 years old
Director
MOORE, Anthony Michael
Appointed Date: 22 April 1996
60 years old

Resigned Directors

Secretary
MOORE, Roy George
Resigned: 28 June 1998
Director
CHARLES, Martin John
Resigned: 04 January 1995
65 years old
Director
GERARD, Joan Sara Radcliffe
Resigned: 08 October 1999
110 years old
Director
HODGSON, Patrick
Resigned: 04 January 1995
Appointed Date: 01 November 1992
72 years old
Director
JOHNSON, Martin David
Resigned: 16 January 2010
Appointed Date: 06 October 2003
63 years old
Director
MOORE, Ann Lisa
Resigned: 08 January 2010
Appointed Date: 06 October 2003
54 years old
Director
MOORE, Anthony Michael
Resigned: 04 January 1995
60 years old
Director
MOORE, Roy George
Resigned: 22 December 2000
94 years old

Persons With Significant Control

Mr Anthony Michael Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOB GERARD LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,188
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,188
...
... and 112 more events
08 Sep 1986
Return made up to 16/07/86; full list of members
15 Aug 1984
Accounts made up to 31 December 1983
25 Jun 1983
Accounts made up to 31 December 1981
23 Dec 1978
Accounts made up to 28 February 1977
04 Sep 1978
Accounts made up to 5 January 1976

BOB GERARD LIMITED Charges

1 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1993
Legal charge
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of st.mathews way leicester t/n lt…
1 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: Land fronting north side of old milton street leicester…
27 March 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: Piece of land being formerly part of pike street leicester…
27 March 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: Land being formerly acton street leicester leicestershire.
7 March 1991
Fixed and floating charge
Delivered: 15 March 1991
Status: Satisfied on 22 February 1995
Persons entitled: Chartered Trust PLC
Description: Undertaking and all property and assets present and future…
7 March 1991
Charge
Delivered: 15 March 1991
Status: Satisfied on 22 February 1995
Persons entitled: Chartered Trust PLC
Description: All right title and interest in all monies from time to…
14 May 1990
Floating charge
Delivered: 17 May 1990
Status: Satisfied on 13 June 1991
Persons entitled: British Credit Trust Limited
Description: All the undertaking property and assets present and future…
20 January 1989
Consignment funding agreement
Delivered: 28 January 1989
Status: Satisfied on 22 February 1995
Persons entitled: British Credit Trust Limited
Description: All the chargor's right title and interest (see 395 ref:…
15 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: 14 pike street and land and buildings on the north side of…
23 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: 27 dryden street, leicester, leicestershire title no 176733.
23 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 14 pike street, leicester, leicestershire title no 126948.
31 January 1986
Legal charge
Delivered: 3 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the corner of pike street and dryden…
4 October 1984
Legal charge
Delivered: 22 October 1984
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: F/Hold 10 & 12 pike street, leicester, leicestershire title…

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