GROVE GARAGE (CHINGFORD) LIMITED
POTTERS BAR GROVE GARAGE (WOODFORD) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 00889856
Status Active
Incorporation Date 18 October 1966
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROVE GARAGE (CHINGFORD) LIMITED are www.grovegaragechingford.co.uk, and www.grove-garage-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Grove Garage Chingford Limited is a Private Limited Company. The company registration number is 00889856. Grove Garage Chingford Limited has been working since 18 October 1966. The present status of the company is Active. The registered address of Grove Garage Chingford Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £75.36k. It is £45.6k against last year. The cash in hand is £14.11k. It is £2.06k against last year. And the total assets are £141.13k, which is £51.63k against last year. PENN, Anthony is a Director of the company. PENN, Donna is a Director of the company. Secretary WEST, Deborah has been resigned. Director WEST, Deborah has been resigned. Director WEST, William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


grove garage (chingford) Key Finiance

LIABILITIES £75.36k
+153%
CASH £14.11k
+17%
TOTAL ASSETS £141.13k
+57%
All Financial Figures

Current Directors

Director
PENN, Anthony
Appointed Date: 24 June 2013
57 years old
Director
PENN, Donna
Appointed Date: 24 June 2013
54 years old

Resigned Directors

Secretary
WEST, Deborah
Resigned: 24 June 2013
Director
WEST, Deborah
Resigned: 24 June 2013
70 years old
Director
WEST, William
Resigned: 24 June 2013
86 years old

Persons With Significant Control

Mr Anthony Penn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Penn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE GARAGE (CHINGFORD) LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
04 Nov 1986
Full accounts made up to 30 November 1985
04 Nov 1986
Return made up to 30/09/86; full list of members
31 Dec 1985
Annual return made up to 12/11/85
14 Jul 1982
Annual return made up to 14/07/82
09 Jun 1975
Annual return made up to 24/04/75

GROVE GARAGE (CHINGFORD) LIMITED Charges

24 June 2013
Charge code 0088 9856 0011
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H land and buildings lying to the west of sewardstone…
24 June 2013
Charge code 0088 9856 0010
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a marshfield service station sewardstone…
22 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at rear of marshfield service station sewardstone road…
8 September 2000
Guarantee & debenture
Delivered: 20 September 2000
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1990
Mortgage
Delivered: 29 June 1990
Status: Satisfied on 21 October 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold deteched bungalow known as "st michael's"…
6 February 1975
Transfer of mortgage
Delivered: 11 February 1975
Status: Satisfied on 21 October 2000
Persons entitled: Esso Petroleum Company LTD
Description: The same property as was charged by the said legal charge…
14 November 1972
Legal charge
Delivered: 21 November 1972
Status: Satisfied on 4 April 1991
Persons entitled: Barclays Bank PLC
Description: Marshfield services station sewardstone road, waltham cross…
25 August 1972
Charge
Delivered: 31 August 1972
Status: Satisfied on 4 April 1991
Persons entitled: Barclays Bank PLC
Description: 21, carnarvon road london E.18.
6 January 1972
Legal charge
Delivered: 13 January 1972
Status: Satisfied on 4 April 1991
Persons entitled: National Westminster Bank PLC
Description: Workshop 2 carnarvon rd, london. E.18.. floating charge…
1 July 1969
Legal charge
Delivered: 23 February 1972
Status: Satisfied on 2 July 1993
Persons entitled: Cleveland Petroleum Co LTD
Description: Monkfield service station sewardstone road waltham holy…

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