BICKERTON GARAGE LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 4GF

Company number 01655279
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address RAINWORTH MOTORS LTD, SHERWOOD OAKS BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 4GF
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 Full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Director's details changed for Simon Charles Beckett on 14 September 2016. The most likely internet sites of BICKERTON GARAGE LIMITED are www.bickertongarage.co.uk, and www.bickerton-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Kirkby in Ashfield Rail Station is 4.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9 miles; to Burton Joyce Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bickerton Garage Limited is a Private Limited Company. The company registration number is 01655279. Bickerton Garage Limited has been working since 30 July 1982. The present status of the company is Active. The registered address of Bickerton Garage Limited is Rainworth Motors Ltd Sherwood Oaks Business Park Mansfield Nottinghamshire Ng18 4gf. . BECKETT, Simon Charles is a Secretary of the company. ATHERTON, Jon Raymond is a Director of the company. BECKETT, Simon Charles is a Director of the company. Secretary CRUTCHLEY, Virginia Ruth has been resigned. Secretary LEANING, John Stanley has been resigned. Director CRUTCHLEY, John Henry has been resigned. Director LEANING, John Stanley has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BECKETT, Simon Charles
Appointed Date: 03 March 2010
Director
ATHERTON, Jon Raymond
Appointed Date: 03 March 2010
56 years old
Director
BECKETT, Simon Charles
Appointed Date: 03 March 2010
61 years old

Resigned Directors

Secretary
CRUTCHLEY, Virginia Ruth
Resigned: 03 March 2010
Appointed Date: 28 August 2002
Secretary
LEANING, John Stanley
Resigned: 28 February 2002
Director
CRUTCHLEY, John Henry
Resigned: 03 May 2013
72 years old
Director
LEANING, John Stanley
Resigned: 28 August 2002
82 years old

Persons With Significant Control

Mr Simon Charles Beckett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Raymond Atherton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vision Automotive (Uk) Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BICKERTON GARAGE LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Sep 2016
Director's details changed for Simon Charles Beckett on 14 September 2016
14 Sep 2016
Director's details changed for Jon Raymond Atherton on 14 September 2016
14 Sep 2016
Secretary's details changed for Simon Charles Beckett on 14 September 2016
...
... and 91 more events
02 Jan 1987
Return made up to 31/12/86; full list of members
01 Sep 1986
Full accounts made up to 31 July 1985
25 Apr 1983
Company name changed\certificate issued on 25/04/83
30 Jul 1982
Certificate of incorporation
30 Jul 1982
Incorporation

BICKERTON GARAGE LIMITED Charges

3 May 2013
Charge code 0165 5279 0007
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0165 5279 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All interests and estates in any freehold, leasehold or…
3 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 1993
Legal charge
Delivered: 23 March 1993
Status: Satisfied on 17 June 2010
Persons entitled: Midland Bank PLC
Description: L/H property 39-45 infirmary road sheffield S6 3BX and all…
10 February 1993
Fixed and floating charge
Delivered: 11 February 1993
Status: Satisfied on 17 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1991
Debenture
Delivered: 20 February 1991
Status: Satisfied on 12 March 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1984
Legal mortgage
Delivered: 6 June 1984
Status: Satisfied on 12 March 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a: 39-45 infirmary rd, sheffield 6 and/or…

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