GREEN BOWER GARAGES LTD
MILTON KEYNES GREENBOWER GARAGES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 00547286
Status Active
Incorporation Date 4 April 1955
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Previous accounting period shortened from 30 December 2016 to 31 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREEN BOWER GARAGES LTD are www.greenbowergarages.co.uk, and www.green-bower-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Green Bower Garages Ltd is a Private Limited Company. The company registration number is 00547286. Green Bower Garages Ltd has been working since 04 April 1955. The present status of the company is Active. The registered address of Green Bower Garages Ltd is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . MILLINGTON, John is a Secretary of the company. MILLINGTON, John is a Director of the company. RUTTER, Ian James is a Director of the company. Secretary BOWEN, Roger John has been resigned. Director BOWEN, Anthony James George has been resigned. Director BOWEN, Elsie Susan Beatrice has been resigned. Director BOWEN, Georgina Ann has been resigned. Director BOWEN, Patricia Ann has been resigned. Director BOWEN, Roger John has been resigned. Director WATT, John Stuart has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MILLINGTON, John
Appointed Date: 30 June 2008
Director
MILLINGTON, John
Appointed Date: 30 June 2008
66 years old
Director
RUTTER, Ian James
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
BOWEN, Roger John
Resigned: 30 June 2008
Director
BOWEN, Anthony James George
Resigned: 30 June 2008
84 years old
Director
BOWEN, Elsie Susan Beatrice
Resigned: 30 June 2008
Appointed Date: 06 April 1994
73 years old
Director
BOWEN, Georgina Ann
Resigned: 07 November 2005
110 years old
Director
BOWEN, Patricia Ann
Resigned: 30 June 2008
86 years old
Director
BOWEN, Roger John
Resigned: 30 June 2008
76 years old
Director
WATT, John Stuart
Resigned: 30 May 2006
Appointed Date: 01 May 1993
81 years old

Persons With Significant Control

Clare James Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN BOWER GARAGES LTD Events

08 Mar 2017
Accounts for a dormant company made up to 31 July 2016
11 Jan 2017
Previous accounting period shortened from 30 December 2016 to 31 July 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Register(s) moved to registered inspection location C/O C/O Warrington Volkswagen Milner Street Warrington Cheshire WA5 1AD
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 105 more events
29 May 1981
Annual return made up to 31/07/80
30 Sep 1977
Accounts made up to 31 December 1976
07 Jun 1968
New secretary appointed
15 Jan 1968
Allotment of shares
04 Apr 1955
Incorporation

GREEN BOWER GARAGES LTD Charges

31 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land situate in the parish of slebech in the county of…
1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a hazeldene, slebech, haverfordwest. By way…
25 June 1992
Mortgage debenture
Delivered: 7 July 1992
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1987
Debenture
Delivered: 31 December 1987
Status: Satisfied on 6 September 2008
Persons entitled: Bmw Finance (GB) Limited
Description: All monies from time to time be owing to green bower…
26 September 1984
Debenture
Delivered: 27 September 1984
Status: Satisfied on 21 November 1992
Persons entitled: Nissan Finance UK Limited.
Description: All moneys which are or may from time to time be owing to…
17 September 1982
Debenture
Delivered: 1 October 1982
Status: Satisfied on 7 May 1988
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies which may from time to time be owing to the…
29 September 1976
Legal mortgage
Delivered: 15 October 1976
Status: Satisfied on 6 September 2008
Persons entitled: National Westminster Bank PLC
Description: The slebech police station, slebech, haverfordwest, dyfed…
20 April 1972
Legal mortgage
Delivered: 4 May 1972
Status: Satisfied on 6 September 2008
Persons entitled: National Westminster Bank PLC
Description: Green bower garages slebech, pembroke. Floating charge over…
20 April 1972
Legal mortgage
Delivered: 4 May 1972
Status: Satisfied on 6 September 2008
Persons entitled: National Westminster Bank PLC
Description: Part of greenbower slebech, pembroke. Floating charge over…

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