MIDLOTHIAN GARAGE (YORKSHIRE) LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 7LN

Company number 01223788
Status Active
Incorporation Date 21 August 1975
Company Type Private Limited Company
Address GLEN VIEW, NEW MILL ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 7LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 40,000 . The most likely internet sites of MIDLOTHIAN GARAGE (YORKSHIRE) LIMITED are www.midlothiangarageyorkshire.co.uk, and www.midlothian-garage-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Midlothian Garage Yorkshire Limited is a Private Limited Company. The company registration number is 01223788. Midlothian Garage Yorkshire Limited has been working since 21 August 1975. The present status of the company is Active. The registered address of Midlothian Garage Yorkshire Limited is Glen View New Mill Road Holmfirth West Yorkshire Hd9 7ln. . BOWDEN, Dorothy is a Secretary of the company. BOWDEN, Dorothy is a Director of the company. BOWDEN, John Ernest is a Director of the company. Director LACY, Stuart Llewellyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWDEN, Dorothy
Director
BOWDEN, Dorothy

83 years old
Director
BOWDEN, John Ernest

84 years old

Resigned Directors

Director
LACY, Stuart Llewellyn
Resigned: 09 March 2001
82 years old

Persons With Significant Control

Mr John Ernest Bowden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Bowden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLOTHIAN GARAGE (YORKSHIRE) LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 40,000
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40,000
...
... and 92 more events
31 Mar 1979
Accounts made up to 31 October 1978
01 Jun 1977
Accounts made up to 31 December 1976
16 Sep 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 1975
Incorporation
21 Aug 1975
Certificate of incorporation

MIDLOTHIAN GARAGE (YORKSHIRE) LIMITED Charges

26 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 12 April 2005
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 8 July 2004
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The l/h property k/a land and buildings on the south east…
26 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 6 September 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/H premises on the south and east side of leeds road…
26 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 6 September 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/H property k/a land and buildings at the rear of 386…
26 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 6 September 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property on the north and west side of new mill road…
26 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 26 January 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Mortgage deed
Delivered: 29 May 1998
Status: Satisfied on 26 January 2005
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being garage premises and adjoining land at…
26 May 1998
Mortgage deed
Delivered: 29 May 1998
Status: Satisfied on 26 January 2005
Persons entitled: Lloyds Bank PLC
Description: L/Hold property being 386 leeds rd,huddersfield,west…
5 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 14 August 1998
Persons entitled: Midland Bank PLC
Description: Second legal charge over f/h land being two plots of land…
29 September 1987
Fixed and floating charge
Delivered: 15 October 1987
Status: Satisfied on 14 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
9 September 1987
Mortgage
Delivered: 14 September 1987
Status: Satisfied on 4 July 1997
Persons entitled: Texaco Limited
Description: Two plots of land on the north west side of new mill road…
30 October 1986
Deed
Delivered: 5 November 1986
Status: Satisfied on 4 July 1997
Persons entitled: Texaco Limited
Description: F/H property known as midlothian garage, new mill road…
1 October 1985
Deed
Delivered: 14 October 1985
Status: Satisfied on 4 July 1997
Persons entitled: Texaco Limited
Description: Midlothian garage, new mill road, holmfirth, west yorkshire.
8 March 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 4 July 1997
Persons entitled: Chevron Oil (U K) Limited
Description: F/H property k/a midlothian garage. New mill road…

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