ALLPORTS GARAGES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 8NG

Company number 00628309
Status Active
Incorporation Date 15 May 1959
Company Type Private Limited Company
Address FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of ALLPORTS GARAGES LIMITED are www.allportsgarages.co.uk, and www.allports-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 9 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allports Garages Limited is a Private Limited Company. The company registration number is 00628309. Allports Garages Limited has been working since 15 May 1959. The present status of the company is Active. The registered address of Allports Garages Limited is Fradley Park Lichfield Staffordshire Ws13 8ng. . SANDERS, Mark Jonathan is a Secretary of the company. GALLAGHER, Mark is a Director of the company. SANDERS, Mark Jonathan is a Director of the company. SANDERS, Paul Guy is a Director of the company. Secretary CLARKE, Richard Alan has been resigned. Secretary HORNE, Darren John has been resigned. Director ALLPORT, William Gwynne has been resigned. Director CLARKE, Richard Alan has been resigned. Director CRAVEN-JONES, Andrew has been resigned. Director HORNE, Darren John has been resigned. Director SANDERS, Patricia Mary has been resigned. Director SANDERS, Peter Alan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SANDERS, Mark Jonathan
Appointed Date: 01 February 2006
Director
GALLAGHER, Mark
Appointed Date: 01 January 2003
62 years old
Director
SANDERS, Mark Jonathan

63 years old
Director
SANDERS, Paul Guy

60 years old

Resigned Directors

Secretary
CLARKE, Richard Alan
Resigned: 31 August 2004
Secretary
HORNE, Darren John
Resigned: 31 January 2006
Appointed Date: 01 September 2004
Director
ALLPORT, William Gwynne
Resigned: 07 December 2004
112 years old
Director
CLARKE, Richard Alan
Resigned: 31 August 2004
Appointed Date: 12 January 1995
66 years old
Director
CRAVEN-JONES, Andrew
Resigned: 20 August 2009
Appointed Date: 17 September 2007
62 years old
Director
HORNE, Darren John
Resigned: 31 January 2006
Appointed Date: 01 September 2004
57 years old
Director
SANDERS, Patricia Mary
Resigned: 07 December 2004
88 years old
Director
SANDERS, Peter Alan
Resigned: 07 December 2004
95 years old

Persons With Significant Control

Mr Mark Jonathan Sanders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Guy Sanders
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLPORTS GARAGES LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2015
Accounts for a medium company made up to 31 December 2014
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 9,502
10 Sep 2014
Full accounts made up to 31 December 2013
...
... and 91 more events
19 Feb 1987
Particulars of mortgage/charge
18 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
22 Oct 1986
Accounts for a small company made up to 31 January 1986
22 Oct 1986
Return made up to 17/09/86; full list of members
15 May 1959
Certificate of incorporation

ALLPORTS GARAGES LIMITED Charges

21 February 2013
A deed of assignment
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: As a continuing security for the payment of the secured…
22 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 24 January 2007
Persons entitled: Mark Jonathan Sanders and Paul Guy Sanders
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Credit agreement
Delivered: 16 July 1993
Status: Satisfied on 14 October 2008
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
12 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 10 July 2004
Persons entitled: Midland Bank PLC
Description: Land lying to the west of high street sutton coldfield W…
16 February 1987
Charge
Delivered: 19 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 March 1983
Legal charge
Delivered: 10 March 1983
Status: Satisfied on 10 July 2004
Persons entitled: Midland Bank PLC
Description: Land and premises situate at the rear ofpremises known as…
24 April 1978
Charge
Delivered: 27 April 1978
Status: Satisfied on 4 November 1994
Persons entitled: Chrysler Wholesale Limited
Description: All the companys interest in vehicles delivered to it under…

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