Company number 00672039
Status Active
Incorporation Date 7 October 1960
Company Type Private Limited Company
Address OLD CHRISTCHURCH ROAD, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 5,000
. The most likely internet sites of EVERTON GARAGE LIMITED are www.evertongarage.co.uk, and www.everton-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to New Milton Rail Station is 3.1 miles; to Brockenhurst Rail Station is 5 miles; to Hinton Admiral Rail Station is 5.5 miles; to Ashurst New Forest Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everton Garage Limited is a Private Limited Company.
The company registration number is 00672039. Everton Garage Limited has been working since 07 October 1960.
The present status of the company is Active. The registered address of Everton Garage Limited is Old Christchurch Road Everton Lymington Hampshire So41 0jj. . WILLSON, Margaret Anne is a Secretary of the company. WILLSON, John Robert is a Director of the company. Secretary FARR, Ramon Christopher has been resigned. Director FARR, Ramon Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Everton Garage (Holdings) Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more
EVERTON GARAGE LIMITED Events
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 80 more events
06 Mar 1979
Accounts made up to 2 November 1978
20 Apr 1978
Accounts made up to 2 November 1977
20 Apr 1977
Accounts made up to 2 November 1976
02 Feb 1976
Accounts made up to 2 November 1975
07 Oct 1960
Certificate of incorporation
20 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied
on 29 October 1999
Persons entitled: Petrofina (U.K.) Limited
Description: F/H - balmer lawn garage old christchurch everton lymington…
19 April 1989
Legal mortgage
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old christchurch road, everton lymington hampshire. Title…
29 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied
on 16 January 1990
Persons entitled: Petrofina (U.K.) LTD
Description: Land and premises part of everton auto services…