CLOCK GARAGE (SPONDON) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AP

Company number 01466205
Status Liquidation
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address PIONEER HOUSE 39, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 11 December 2016; Liquidators' statement of receipts and payments to 11 December 2015; Liquidators' statement of receipts and payments to 11 December 2014. The most likely internet sites of CLOCK GARAGE (SPONDON) LIMITED are www.clockgaragespondon.co.uk, and www.clock-garage-spondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clock Garage Spondon Limited is a Private Limited Company. The company registration number is 01466205. Clock Garage Spondon Limited has been working since 11 December 1979. The present status of the company is Liquidation. The registered address of Clock Garage Spondon Limited is Pioneer House 39 Station Road Lutterworth Leicestershire Le17 4ap. . WHARTON, David is a Secretary of the company. BROOKS, Roland Barry is a Director of the company. WHARTON, David is a Director of the company. Secretary BROOKS, Martin Charles has been resigned. Secretary BROOKS, Roland Barry has been resigned. Secretary POOLER, Christopher Martin has been resigned. Director ASTLE, Brian has been resigned. Director BROOKS, Martin Charles has been resigned. Director BROUGHTON, Simon Charles has been resigned. Director PALMER, Kenneth has been resigned. Director POOLER, Christopher Martin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WHARTON, David
Appointed Date: 01 March 2013
Director
BROOKS, Roland Barry

93 years old
Director
WHARTON, David
Appointed Date: 22 July 1998
59 years old

Resigned Directors

Secretary
BROOKS, Martin Charles
Resigned: 15 August 2005
Appointed Date: 22 July 1998
Secretary
BROOKS, Roland Barry
Resigned: 22 July 1998
Secretary
POOLER, Christopher Martin
Resigned: 28 September 2012
Appointed Date: 01 September 2005
Director
ASTLE, Brian
Resigned: 26 June 1998
85 years old
Director
BROOKS, Martin Charles
Resigned: 15 August 2005
Appointed Date: 22 July 1998
61 years old
Director
BROUGHTON, Simon Charles
Resigned: 28 September 2012
Appointed Date: 05 January 2007
59 years old
Director
PALMER, Kenneth
Resigned: 26 June 1998
85 years old
Director
POOLER, Christopher Martin
Resigned: 28 September 2012
Appointed Date: 05 January 2007
66 years old

CLOCK GARAGE (SPONDON) LIMITED Events

26 Jan 2017
Liquidators' statement of receipts and payments to 11 December 2016
18 Jan 2016
Liquidators' statement of receipts and payments to 11 December 2015
27 Jan 2015
Liquidators' statement of receipts and payments to 11 December 2014
31 Jan 2014
Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2013
Registered office address changed from Clock Garage (Spondon) Limited Nottingham Road Spondon Derby DE21 7GW on 30 December 2013
...
... and 112 more events
05 Sep 1986
Accounting reference date shortened from 31/05 to 31/12
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Return made up to 31/12/85; full list of members
20 May 1986
Full accounts made up to 31 December 1984
11 Dec 1979
Incorporation

CLOCK GARAGE (SPONDON) LIMITED Charges

14 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 conduit road bolsover t/n DY227101, any other interests…
31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
15 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 new bolsover bolsover chesterfield t/no DY106788 any…
15 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 hucklow avenue north wingfield chesterfield t/no…
13 March 2007
General charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
12 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Suzuki Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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