CENTRAL GARAGE(UPPINGHAM)LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 00507844
Status Active
Incorporation Date 12 May 1952
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, REGENT HOUSE, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Miss Samantha Caroline Hamblin on 16 August 2016. The most likely internet sites of CENTRAL GARAGE(UPPINGHAM)LIMITED are www.central.co.uk, and www.central.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Central Garage Uppingham Limited is a Private Limited Company. The company registration number is 00507844. Central Garage Uppingham Limited has been working since 12 May 1952. The present status of the company is Active. The registered address of Central Garage Uppingham Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . HAMBLIN, Ilse-Charlotte is a Director of the company. HAMBLIN, Samantha Caroline is a Director of the company. STONE, Daniel Lee is a Director of the company. Secretary HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, John Malcolm has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, Samantha Caroline has been resigned. Director PRINCE, Antony Charles has been resigned. Director REDHEAD, Stuart James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HAMBLIN, Ilse-Charlotte
Appointed Date: 22 October 1993
85 years old
Director
HAMBLIN, Samantha Caroline
Appointed Date: 29 April 2014
51 years old
Director
STONE, Daniel Lee
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
HAMBLIN, Peter Richard
Resigned: 01 May 2015
Director
HAMBLIN, John Malcolm
Resigned: 14 February 2002
91 years old
Director
HAMBLIN, Peter Richard
Resigned: 01 May 2015
89 years old
Director
HAMBLIN, Samantha Caroline
Resigned: 30 April 2010
Appointed Date: 13 December 1999
51 years old
Director
PRINCE, Antony Charles
Resigned: 31 December 2008
89 years old
Director
REDHEAD, Stuart James
Resigned: 31 December 2000
90 years old

Persons With Significant Control

Mrs Ilse-Charlotte Hamblin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Samantha Caroline Hamblin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Robert George Rowley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CENTRAL GARAGE(UPPINGHAM)LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Aug 2016
Director's details changed for Miss Samantha Caroline Hamblin on 16 August 2016
01 Mar 2016
Appointment of Mr Daniel Lee Stone as a director on 1 March 2016
12 Nov 2015
Group of companies' accounts made up to 30 April 2015
...
... and 100 more events
18 Jan 1988
Return made up to 29/10/87; full list of members
18 Nov 1987
Wd 28/10/87 ad 31/08/87--------- £ si 3@1=3 £ ic 5600/5603
08 Dec 1986
Group of companies' accounts made up to 30 April 1986
08 Dec 1986
Return made up to 27/08/86; full list of members
12 May 1952
Incorporation

CENTRAL GARAGE(UPPINGHAM)LIMITED Charges

28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south east side of ayston…
30 March 1993
Mortgage
Delivered: 10 April 1993
Status: Satisfied on 1 February 2006
Persons entitled: Peter Richard Hamblin
Description: All that land and premises situate at ayston road and north…
17 August 1992
Legal mortgage
Delivered: 1 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land having a frontage to…
14 June 1990
Legal mortgage
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings in north street…
3 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Satisfied on 8 September 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a central garage st james street kings lynn…
28 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1983
Further guarantee & debenture
Delivered: 6 July 1983
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
4 May 1982
Guarantee & debenture
Delivered: 10 May 1982
Status: Satisfied on 7 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

Similar Companies

CENTRAL GARAGE SERVICES LIMITED CENTRAL GARAGE(FERNDOWN)LIMITED CENTRAL GARAGE,(LOWESTOFT).LIMITED CENTRAL GARAGES (2015) LIMITED CENTRAL GARAGES (AMLWCH) LTD CENTRAL GARAGES (CROSSGAR) LTD CENTRAL GARAGES (DARTMOOR) LIMITED