LENHAM GARAGES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 00652878
Status Active
Incorporation Date 17 March 1960
Company Type Private Limited Company
Address MENZIES LLP, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016; Full accounts made up to 31 August 2015. The most likely internet sites of LENHAM GARAGES LIMITED are www.lenhamgarages.co.uk, and www.lenham-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenham Garages Limited is a Private Limited Company. The company registration number is 00652878. Lenham Garages Limited has been working since 17 March 1960. The present status of the company is Active. The registered address of Lenham Garages Limited is Menzies Llp Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . BURGESS, Anthony Michael is a Secretary of the company. ABREHART, Keith Nicholas is a Director of the company. BURGESS, Anthony Michael is a Director of the company. PHIBBS, Stephen Leslie is a Director of the company. TOLHURST, Rodney Frederic is a Director of the company. Secretary FARREN, Paul has been resigned. Director FARREN, Paul has been resigned. Director FARRIN, Adrian Martin has been resigned. Director WOOD, Geoffrey David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURGESS, Anthony Michael
Appointed Date: 21 May 2001
Director
ABREHART, Keith Nicholas
Appointed Date: 11 May 2001
53 years old
Director
BURGESS, Anthony Michael
Appointed Date: 02 October 2001
62 years old
Director
PHIBBS, Stephen Leslie
Appointed Date: 01 December 2007
74 years old
Director
TOLHURST, Rodney Frederic

82 years old

Resigned Directors

Secretary
FARREN, Paul
Resigned: 11 May 2001
Director
FARREN, Paul
Resigned: 11 May 2001
79 years old
Director
FARRIN, Adrian Martin
Resigned: 17 December 2004
81 years old
Director
WOOD, Geoffrey David
Resigned: 06 May 2002
88 years old

Persons With Significant Control

Mr Rodney Frederic Tolhurst
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LENHAM GARAGES LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016
18 May 2016
Full accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
06 Jun 2015
Full accounts made up to 31 August 2014
...
... and 80 more events
16 Nov 1988
Full accounts made up to 31 January 1988
17 Jun 1988
Full accounts made up to 31 January 1987
17 Jun 1988
Return made up to 31/10/87; full list of members
29 Jan 1987
Full accounts made up to 31 January 1986
29 Jan 1987
Return made up to 30/10/86; full list of members

LENHAM GARAGES LIMITED Charges

8 June 1999
Guarantee and debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Mortgage debenture
Delivered: 2 November 1993
Status: Satisfied on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 April 1982
Deed
Delivered: 21 April 1982
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge over all book debts & other debts. (See doc…
12 January 1978
Debenture
Delivered: 27 January 1978
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyn's Bank Limited.
Description: Fixed and floating charge on undertaking and all property…

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