J. EDWARDS & SON GARAGES (RUGELEY)LIMITED

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Company number 00623959
Status Active
Incorporation Date 24 March 1959
Company Type Private Limited Company
Address 318 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016; Accounts for a small company made up to 29 February 2016. The most likely internet sites of J. EDWARDS & SON GARAGES (RUGELEY)LIMITED are www.jedwardssongarages.co.uk, and www.j-edwards-son-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. J Edwards Son Garages Rugeley Limited is a Private Limited Company. The company registration number is 00623959. J Edwards Son Garages Rugeley Limited has been working since 24 March 1959. The present status of the company is Active. The registered address of J Edwards Son Garages Rugeley Limited is 318 Melton Road Leicester Le4 7sl. . HOLYLAND, Graham Anthony is a Secretary of the company. HOLYLAND, Graham Anthony is a Director of the company. MAJITHIA, Pravin Mohanlal is a Director of the company. MAJITHIA, Shantilal Mohanlal is a Director of the company. Secretary MAJITHIA, Pravin Mohanlal has been resigned. Secretary MAJITHIA, Sarju has been resigned. Secretary PABARI, Shashikant Tulsidas has been resigned. Director PABARI, Shashikant Tulsidas has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HOLYLAND, Graham Anthony
Appointed Date: 18 April 2016

Director
HOLYLAND, Graham Anthony
Appointed Date: 21 November 2016
58 years old

Director
MAJITHIA, Pravin Mohanlal
Appointed Date: 01 January 2002
72 years old

Director

Resigned Directors

Secretary
MAJITHIA, Pravin Mohanlal
Resigned: 18 April 2016
Appointed Date: 20 May 1997

Secretary
MAJITHIA, Sarju
Resigned: 18 April 2016
Appointed Date: 01 January 2002

Secretary
PABARI, Shashikant Tulsidas
Resigned: 20 May 1997

Director
PABARI, Shashikant Tulsidas
Resigned: 21 May 1997
72 years old

Persons With Significant Control

M.P.K. Garages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. EDWARDS & SON GARAGES (RUGELEY)LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
This document is being processed and will be available in 5 days.

21 Nov 2016
Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016
02 Oct 2016
Accounts for a small company made up to 29 February 2016
18 Apr 2016
Termination of appointment of Sarju Majithia as a secretary on 18 April 2016
18 Apr 2016
Appointment of Mr Graham Anthony Holyland as a secretary on 18 April 2016
...
... and 98 more events
27 Oct 1988
Accounts for a small company made up to 31 March 1988

12 Apr 1988
Return made up to 25/02/88; no change of members

29 Feb 1988
Accounts for a small company made up to 31 March 1987

26 Sep 1987
Accounts for a small company made up to 31 March 1986

26 Sep 1987
Return made up to 20/08/87; change of members

J. EDWARDS & SON GARAGES (RUGELEY)LIMITED Charges

3 February 2015
Charge code 0062 3959 0012
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 12 December 2014
Persons entitled: GB Oils Limited
Description: F/H property k/a brereton road garage, brereton road…
18 May 1998
Third party legal charge
Delivered: 27 May 1998
Status: Satisfied on 31 July 2012
Persons entitled: Texaco Limited
Description: F/H property situate and k/a brereton garage brereton road…
1 December 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied on 19 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Land, garage, offices & workshop, brereton road, rugeley…
1 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Piece of land adjoining 35, brereton road, rugeley…
1 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Bungalow & land at 21, brereton road, rugeley…
1 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: 21A, brereton road, rugeley, staffordshire.
1 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Land in brereton road, rugeley, staffordshire (area 300 sq…
1 March 1989
Debenture
Delivered: 10 March 1989
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied on 31 July 2012
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and garages - premises at breretor road rugeley…
3 January 1961
Mortgage
Delivered: 20 January 1961
Status: Satisfied on 31 July 2012
Persons entitled: National Provincial Bank LTD.
Description: Land, garage & workshop in bus lane & bow street rugeley…