LUSHINGTON HILL GARAGE LIMITED
WOOTTON BRIDGE

Hellopages » Isle of Wight » Isle of Wight » PO33 4RD

Company number 02314935
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address LUSHINGTON GARAGE, LUSHINGTON HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Cancellation of shares. Statement of capital on 24 June 2016 GBP 54,430 ; Purchase of own shares.. The most likely internet sites of LUSHINGTON HILL GARAGE LIMITED are www.lushingtonhillgarage.co.uk, and www.lushington-hill-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Ryde St Johns Road Rail Station is 3.7 miles; to Brading Rail Station is 5.5 miles; to Portsmouth & Southsea Rail Station is 8.3 miles; to Fareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lushington Hill Garage Limited is a Private Limited Company. The company registration number is 02314935. Lushington Hill Garage Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Lushington Hill Garage Limited is Lushington Garage Lushington Hill Wootton Bridge Isle of Wight Po33 4rd. . HARWOOD, Josephine Patricia is a Director of the company. HARWOOD, Matthew Stephen is a Director of the company. HUNT, Paul James is a Director of the company. Secretary CHANDLER, Michael John has been resigned. Secretary HARRIS, Ronald Thomas has been resigned. Director CHANDLER, Michael John has been resigned. Director CLAY, Anthony Samuel has been resigned. Director COUNSELL, Raymond John has been resigned. Director DYER, Patricia Margaret has been resigned. Director GREGORY, Clive Robert has been resigned. Director HAND, Peter John has been resigned. Director HARWOOD, Stephen Frank has been resigned. Director SHEEN, John Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HARWOOD, Josephine Patricia
Appointed Date: 08 April 2013
83 years old

Director
HARWOOD, Matthew Stephen
Appointed Date: 10 June 2014
47 years old

Director
HUNT, Paul James
Appointed Date: 19 February 2001
60 years old

Resigned Directors

Secretary
CHANDLER, Michael John
Resigned: 06 March 2003

Secretary
HARRIS, Ronald Thomas
Resigned: 20 June 2014
Appointed Date: 06 March 2003

Director
CHANDLER, Michael John
Resigned: 31 December 1999
80 years old

Director
CLAY, Anthony Samuel
Resigned: 30 April 2003
Appointed Date: 01 January 1989
80 years old

Director
COUNSELL, Raymond John
Resigned: 01 October 2000
90 years old

Director
DYER, Patricia Margaret
Resigned: 31 March 1995
94 years old

Director
GREGORY, Clive Robert
Resigned: 10 May 1996
74 years old

Director
HAND, Peter John
Resigned: 30 May 2013
Appointed Date: 01 May 2003
60 years old

Director
HARWOOD, Stephen Frank
Resigned: 13 January 2013
88 years old

Director
SHEEN, John Thomas
Resigned: 30 April 2003
83 years old

LUSHINGTON HILL GARAGE LIMITED Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 54,430

15 Aug 2016
Purchase of own shares.
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 56,920

15 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 91 more events
06 Dec 1988
Director resigned;new director appointed

06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1988
Company name changed bandarn LIMITED\certificate issued on 21/11/88

09 Nov 1988
Incorporation

LUSHINGTON HILL GARAGE LIMITED Charges

14 September 2012
An omnibus guarantee and set-off agreement
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 August 1995
Single debenture
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1989
Charge on stock
Delivered: 11 August 1989
Status: Satisfied on 10 March 1992
Persons entitled: Nws Trust Limited
Description: All stock in trade of motor vehicles and the deposits paid…