RESEARCH GARAGE GROUP LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1HL

Company number 01021262
Status Active
Incorporation Date 17 August 1971
Company Type Private Limited Company
Address LONDON ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1HL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 ; Satisfaction of charge 23 in full. The most likely internet sites of RESEARCH GARAGE GROUP LIMITED are www.researchgaragegroup.co.uk, and www.research-garage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Nuneaton Rail Station is 4.6 miles; to Bedworth Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Research Garage Group Limited is a Private Limited Company. The company registration number is 01021262. Research Garage Group Limited has been working since 17 August 1971. The present status of the company is Active. The registered address of Research Garage Group Limited is London Road Hinckley Leicestershire Le10 1hl. . RAWSON-MACKENZIE, Ian James is a Director of the company. RUDGE, Robert Louis is a Director of the company. Secretary RAWSON-MACKENZIE, Duncan has been resigned. Director MCMULLEN, Craig has been resigned. Director PENFOLD, Christopher Paul has been resigned. Director RAWSON MACKENZIE, Frederick David has been resigned. Director RAWSON-MACKENZIE, Ian James has been resigned. Director ROBINSON, Eric John Luke has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
RAWSON-MACKENZIE, Ian James
Appointed Date: 06 April 2014
62 years old
Director
RUDGE, Robert Louis

74 years old

Resigned Directors

Secretary
RAWSON-MACKENZIE, Duncan
Resigned: 08 September 2014
Director
MCMULLEN, Craig
Resigned: 13 July 2012
Appointed Date: 01 July 2003
57 years old
Director
PENFOLD, Christopher Paul
Resigned: 31 January 2013
Appointed Date: 22 July 2004
68 years old
Director
RAWSON MACKENZIE, Frederick David
Resigned: 23 October 2013
91 years old
Director
RAWSON-MACKENZIE, Ian James
Resigned: 21 July 2000
62 years old
Director
ROBINSON, Eric John Luke
Resigned: 06 September 2011
98 years old

RESEARCH GARAGE GROUP LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
18 Dec 2015
Satisfaction of charge 23 in full
16 Dec 2015
Satisfaction of charge 010212620034 in full
16 Dec 2015
Satisfaction of charge 010212620033 in full
...
... and 147 more events
03 Sep 1986
Accounts for a small company made up to 30 September 1984
03 Sep 1986
Accounts for a small company made up to 30 September 1985
24 Jun 1983
Accounts made up to 30 September 1982
19 Nov 1981
Accounts made up to 30 September 1980
21 Jul 1979
Accounts made up to 30 September 1978

RESEARCH GARAGE GROUP LIMITED Charges

8 December 2015
Charge code 0102 1262 0038
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 December 2015
Charge code 0102 1262 0037
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land and buildings…
8 December 2015
Charge code 0102 1262 0036
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land and buildings…
22 April 2014
Charge code 0102 1262 0035
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed charge against properties: plot 3A eliot park…
25 February 2014
Charge code 0102 1262 0034
Delivered: 1 March 2014
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north eastern side of london road…
25 February 2014
Charge code 0102 1262 0033
Delivered: 1 March 2014
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 60 london road hinckley t/no.LT92692. Notification of…
25 February 2014
Charge code 0102 1262 0032
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Fga Wholesale UK Limited
Description: Property k/a land and buildings on the north eastern side…
6 November 2012
Legal charge
Delivered: 16 November 2012
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at rear of london road hinckley t/n LT98226 by way of…
12 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 19 February 2014
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Garage premises at hilary road nuneaton warwickshire…
26 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 12 April 2012
Persons entitled: Psa Wholesale LTD
Description: Fixed charge all book debts and other debts floating charge…
20 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 3A eliot park nuneaton warwickshire. By way of fixed…
31 March 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north eastern side of london road…
6 January 2003
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 60 london road hinckley leicestershire hinckley and…
17 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 16 April 2013
Persons entitled: Fiat Auto (U.K.) Limited
Description: Land and buildings on west side of the A444 at eliot…
9 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as car dealership premises and…
9 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as car dealership premises and…
23 January 2002
Debenture
Delivered: 24 January 2002
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 31 January 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 16 April 2013
Persons entitled: Fiat Auto Financial Services Limited
Description: Garage premises at hilary rd,nuneaton,warwickshire with all…
18 April 1997
Deed of charge
Delivered: 22 April 1997
Status: Satisfied on 15 December 1998
Persons entitled: Fiat Auto Financial Services Limited
Description: The sum of £8,000 deposited by research garae group limited…
13 December 1995
Legal charge
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Total Oil Great Britain Limited
Description: The f/h property k/a the research garage london road and 60…
29 December 1993
Legal charge
Delivered: 30 December 1993
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: Garage and filling station haunchwood road nuneaton warw…
13 January 1993
Used vehicle charge
Delivered: 14 January 1993
Status: Satisfied on 12 April 2012
Persons entitled: Psa Wholesale Limited
Description: All its interest in any used cars from time to time…
3 August 1992
Charge
Delivered: 12 August 1992
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill and uncalled capital and all…
16 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of haunchwood road…
16 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land on the ease side of hilary road, nuneaton…
28 February 1991
Supplemental charge
Delivered: 9 March 1991
Status: Satisfied on 16 April 2013
Persons entitled: Total Oil Great Britain Limited
Description: The goodwill and interest of the company in f/h land known…
6 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied on 16 April 2013
Persons entitled: Total Oil Great Britain Limited
Description: F/H k/a research garage london rd hinckley leicestershire.
16 January 1989
Fixed and floating charge
Delivered: 23 January 1989
Status: Satisfied on 31 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 October 1988
Legal charge
Delivered: 22 October 1988
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: 58 london road hinckley leicestershire.
7 May 1985
Legal charge
Delivered: 15 May 1985
Status: Satisfied on 26 February 1991
Persons entitled: Esso Petroleum Company Limited.
Description: All that piece or parcel or land at london road hinckley in…
8 February 1983
Legal charge
Delivered: 14 February 1983
Status: Satisfied on 20 March 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: F/H property in london road, hinckley, leics.
24 January 1983
General charge
Delivered: 26 January 1983
Status: Satisfied on 2 May 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: All the chargor's assets of whatsoever nature and…
25 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: F/Hold research garage, london rd, hinckley leicestershire.
31 December 1981
Charge
Delivered: 12 January 1982
Status: Satisfied on 5 February 2002
Persons entitled: Talbot Wholesale Limited
Description: All that the mortgagor's interest in any vehicle delivered…
8 February 1979
Charge
Delivered: 19 February 1979
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: F/Hold property being 60 london rd, hinckley, leics. With…
7 August 1978
Legal charge
Delivered: 9 August 1978
Status: Satisfied on 12 April 2012
Persons entitled: Anglo French Finance Company Limited
Description: All peugeot vehicles of which the dealers is the owner with…
23 June 1977
Floating charge
Delivered: 29 June 1977
Status: Satisfied on 31 January 2002
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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