CENTRAL GARAGE (NEWPORT) LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5UX

Company number 00997405
Status Active
Incorporation Date 17 December 1970
Company Type Private Limited Company
Address CENTRAL GARAGE, RIVERWAY, NEWPORT, ISLE OF WIGHT, PO30 5UX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of CENTRAL GARAGE (NEWPORT) LIMITED are www.centralgaragenewport.co.uk, and www.central-garage-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Ryde Pier Head Rail Station is 6.3 miles; to Sandown Rail Station is 6.7 miles; to Lake (Isle of Wight) Rail Station is 7 miles; to Fareham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Garage Newport Limited is a Private Limited Company. The company registration number is 00997405. Central Garage Newport Limited has been working since 17 December 1970. The present status of the company is Active. The registered address of Central Garage Newport Limited is Central Garage Riverway Newport Isle of Wight Po30 5ux. . SIXSMITH, Roger Furnival is a Secretary of the company. SIXSMITH, Beverley is a Director of the company. SIXSMITH, Roger Furnival is a Director of the company. SPENCER, Gary is a Director of the company. Director BORDER, Linda Marian has been resigned. Director BORDER, Stuart has been resigned. Director TRUSCOTT, Doreen has been resigned. Director TRUSCOTT, Ronald has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SIXSMITH, Roger Furnival
Director
SIXSMITH, Beverley
Appointed Date: 31 December 2007
74 years old
Director
SIXSMITH, Roger Furnival

80 years old
Director
SPENCER, Gary
Appointed Date: 14 September 2015
57 years old

Resigned Directors

Director
BORDER, Linda Marian
Resigned: 30 September 2015
Appointed Date: 31 December 2007
71 years old
Director
BORDER, Stuart
Resigned: 09 October 2015
75 years old
Director
TRUSCOTT, Doreen
Resigned: 06 October 1999
106 years old
Director
TRUSCOTT, Ronald
Resigned: 31 December 2007
Appointed Date: 11 December 1999
105 years old

Persons With Significant Control

Mr Roger Furnival Sixsmith
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL GARAGE (NEWPORT) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Nov 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
21 Oct 2015
Appointment of Mr. Gary Spencer as a director on 14 September 2015
19 Oct 2015
Termination of appointment of Stuart Border as a director on 9 October 2015
...
... and 71 more events
31 Jan 1989
Full accounts made up to 31 December 1987
28 Oct 1987
Accounts for a small company made up to 31 December 1986
28 Oct 1987
Return made up to 20/10/87; full list of members
02 Aug 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Return made up to 06/08/86; full list of members

CENTRAL GARAGE (NEWPORT) LIMITED Charges

20 May 2002
Floating charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Floating charge all the company's undertaking and property…
8 June 1992
Mortgage debenture
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 1991
Deed
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars manufactured by S.A. automobiles…
5 March 1991
Agreement for loan
Delivered: 15 March 1991
Status: Satisfied on 4 October 2011
Persons entitled: Alexander Duckham & Co Limited
Description: 1 bradbury 4 post lift model 735 serial no. 23127. see form…
16 May 1980
Mortgage debenture
Delivered: 19 May 1980
Status: Satisfied on 12 June 2002
Persons entitled: Lombard North Central Limited
Description: Floating charge over the. Undertaking and all property and…

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