WASHBOURNE (GARAGE) LIMITED
GWENT WASHBOURNE LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP6 4XB
Company number 00548443
Status Active
Incorporation Date 29 April 1955
Company Type Private Limited Company
Address CROSS GARAGE, CALDICOT, GWENT, NP6 4XB
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Susan Washbourne as a director on 2 March 2016. The most likely internet sites of WASHBOURNE (GARAGE) LIMITED are www.washbournegarage.co.uk, and www.washbourne-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Washbourne Garage Limited is a Private Limited Company. The company registration number is 00548443. Washbourne Garage Limited has been working since 29 April 1955. The present status of the company is Active. The registered address of Washbourne Garage Limited is Cross Garage Caldicot Gwent Np6 4xb. . WASHBOURNE, Timothy is a Secretary of the company. WASHBOURNE, Lisa Marie is a Director of the company. WASHBOURNE, Raymond Jack is a Director of the company. WASHBOURNE, Timothy Francis is a Director of the company. Secretary WASHBOURNE, Averil Joyce has been resigned. Director BENJAMIN, David has been resigned. Director WASHBOURNE, Averil Joyce has been resigned. Director WASHBOURNE, Susan has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WASHBOURNE, Timothy
Appointed Date: 25 October 2012
Director
WASHBOURNE, Lisa Marie
Appointed Date: 02 March 2016
51 years old
Director
WASHBOURNE, Raymond Jack

83 years old
Director
WASHBOURNE, Timothy Francis
Appointed Date: 01 December 1998
53 years old

Resigned Directors

Secretary
WASHBOURNE, Averil Joyce
Resigned: 25 October 2012
Director
BENJAMIN, David
Resigned: 26 September 2002
Appointed Date: 01 December 1998
62 years old
Director
WASHBOURNE, Averil Joyce
Resigned: 25 October 2012
97 years old
Director
WASHBOURNE, Susan
Resigned: 02 March 2016
Appointed Date: 08 September 1993
82 years old

Persons With Significant Control

Mr Raymond Jack Washbourne
Notified on: 19 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WASHBOURNE (GARAGE) LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Termination of appointment of Susan Washbourne as a director on 2 March 2016
06 May 2016
Appointment of Mrs Lisa Marie Washbourne as a director on 2 March 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
08 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1987
Accounts for a small company made up to 30 April 1987
29 Oct 1987
Return made up to 05/10/87; full list of members
27 Apr 1987
Return made up to 31/10/86; full list of members
21 Oct 1986
Full accounts made up to 30 April 1986

WASHBOURNE (GARAGE) LIMITED Charges

12 November 2012
Legal mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37-43 newport road, caldicot, monmouthshire, t/n WA375165…
24 May 2010
Legal charge
Delivered: 10 June 2010
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H the cross garage 37-43 newport road caldicot…
23 July 2009
Guarantee & debenture
Delivered: 30 July 2009
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied on 8 February 2008
Persons entitled: Esso Petroleum Company Limited
Description: The f/h porperty k/a the cross garage newport road caldicot…
12 October 1995
Legal charge
Delivered: 21 October 1995
Status: Satisfied on 10 June 2010
Persons entitled: Esso Petroleum Company Limited
Description: Premises k/a the cross garage newport road caldicott gwent…
10 August 1977
Guarantee & debenture
Delivered: 18 August 1977
Status: Satisfied on 17 October 1995
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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