Company number 06194256
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address STADDLESTONES GARAGE, BRADING ROAD, RYDE, PO33 1QG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 450,000
. The most likely internet sites of BEMBRIDGE GARAGE LIMITED are www.bembridgegarage.co.uk, and www.bembridge-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Portsmouth & Southsea Rail Station is 6.5 miles; to Fratton Rail Station is 6.7 miles; to Cosham Rail Station is 9.7 miles; to Fareham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bembridge Garage Limited is a Private Limited Company.
The company registration number is 06194256. Bembridge Garage Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Bembridge Garage Limited is Staddlestones Garage Brading Road Ryde Po33 1qg. . PERKIS, Doreen Anne is a Secretary of the company. PERKIS, Christopher David is a Director of the company. PERKIS, David George is a Director of the company. PERKIS, Doreen Anne is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr David George Perkis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEMBRIDGE GARAGE LIMITED Events
13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
02 Mar 2016
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
06 Jul 2007
Particulars of mortgage/charge
05 Jul 2007
Nc inc already adjusted 04/06/07
19 Jun 2007
Resolutions
-
RES13 ‐
Issued shares 04/06/07
19 Jun 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 Mar 2007
Incorporation
26 January 2011
Mortgage
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bembridge garage church road bembridge…
20 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage premises church road bembridge isle of wight. By way…
30 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Psa Wholesale LTD as Agent and Trustee for the Secured Parties
Description: Bembridge garage, church road, bembridge, isle of wight…
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…