WASHBOURNE LIMITED
MONMOUTHSHIRE WASHBOURNE (GARAGE) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 4XB

Company number 00548524
Status Active
Incorporation Date 30 April 1955
Company Type Private Limited Company
Address 37-43 NEWPORT ROAD, CALDICOT, MONMOUTHSHIRE, NP26 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-seven events have happened. The last three records are Confirmation statement made on 2 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 LIMITED are www.washbourne.co.uk, and www.washbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Chepstow Rail Station is 4.9 miles; to St Andrews Road Rail Station is 5.9 miles; to Avonmouth Rail Station is 6.7 miles; to Sea Mills Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washbourne Limited is a Private Limited Company. The company registration number is 00548524. Washbourne Limited has been working since 30 April 1955. The present status of the company is Active. The registered address of Washbourne Limited is 37 43 Newport Road Caldicot Monmouthshire Np26 4xb. . 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. Secretary WASHBOURNE, Susan 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

Director
WASHBOURNE, Raymond Jack

83 years old
Director
WASHBOURNE, Timothy Francis
Appointed Date: 01 March 2003
52 years old

Resigned Directors

Secretary
WASHBOURNE, Averil Joyce
Resigned: 01 March 2003
Secretary
WASHBOURNE, Susan
Resigned: 02 March 2016
Appointed Date: 01 March 2003
Director
WASHBOURNE, Averil Joyce
Resigned: 25 October 2012
97 years old
Director
WASHBOURNE, Susan
Resigned: 02 March 2016
Appointed Date: 01 March 2003
82 years old

Persons With Significant Control

Washbourne (Garage) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

WASHBOURNE LIMITED Events

28 Sep 2016
Confirmation statement made on 2 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
Termination of appointment of Susan Washbourne as a secretary on 2 March 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 87 more events
21 May 1987
Declaration of satisfaction of mortgage/charge
21 May 1987
Declaration of satisfaction of mortgage/charge
23 Apr 1987
Particulars of mortgage/charge
16 Oct 1986
Accounts for a small company made up to 30 April 1986
16 Oct 1986
Return made up to 03/10/86; full list of members

WASHBOURNE LIMITED Charges

23 July 2009
Guarantee & debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1993
Debenture
Delivered: 10 July 1993
Status: Satisfied on 31 October 2006
Persons entitled: Raymond Jack Washbourne
Description: Fixed and floating charges over the undertaking and all…
10 April 1991
Legal charge
Delivered: 27 April 1991
Status: Satisfied on 31 October 2006
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/a the cross garage newport road caldicot…
22 April 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied on 31 October 2006
Persons entitled: Esso Petroleum Company Limited
Description: F/H land k/a the cross garage, newport road, caldicot…

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