AVOR GARAGES (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1LA
Company number 01173511
Status Active
Incorporation Date 11 June 1974
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 . The most likely internet sites of AVOR GARAGES (NORTH EAST) LIMITED are www.avorgaragesnortheast.co.uk, and www.avor-garages-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Avor Garages North East Limited is a Private Limited Company. The company registration number is 01173511. Avor Garages North East Limited has been working since 11 June 1974. The present status of the company is Active. The registered address of Avor Garages North East Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . STRAKER, Anne Lorraine is a Secretary of the company. STRAKER, John is a Director of the company. Secretary MCGILLIVRAY, Carole Anne has been resigned. Secretary MCGILLIVRAY, Nicoll Beverley has been resigned. Director MCGILLIVRAY, Carole Anne has been resigned. Director MCGILLIVRAY, Nicoll Beverley has been resigned. Director STRAKER, Anne Lorraine has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
STRAKER, Anne Lorraine
Appointed Date: 21 October 1999
Director
STRAKER, John

71 years old

Resigned Directors

Secretary
MCGILLIVRAY, Carole Anne
Resigned: 21 October 1999
Secretary
MCGILLIVRAY, Nicoll Beverley
Resigned: 05 May 1993
Director
MCGILLIVRAY, Carole Anne
Resigned: 25 June 2008
79 years old
Director
MCGILLIVRAY, Nicoll Beverley
Resigned: 25 June 2008
80 years old
Director
STRAKER, Anne Lorraine
Resigned: 25 June 2008
68 years old

Persons With Significant Control

Mr John Straker
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

AVOR GARAGES (NORTH EAST) LIMITED Events

27 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
29 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
03 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 91 more events
26 Jul 1986
New secretary appointed;new director appointed
16 Jul 1986
Particulars of mortgage/charge
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1976
Memorandum and Articles of Association
11 Jun 1974
Certificate of incorporation

AVOR GARAGES (NORTH EAST) LIMITED Charges

13 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H property k/a avor garage vulcan place bedlington t/no…
14 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H property k/a plessey garage, plessey road, blyth…
14 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H property k/a atlas garage, whitley road, long benton…
25 May 1999
Legal charge
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Mobil Oil Company Limited Bp Oil UK Limited
Description: Premises k/a longbenton service station whitley road…
24 June 1993
Legal charge
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Fixed charge by way of legal mortgage on longbenton service…
4 June 1993
Legal charge
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lion garage,union street,blyth,northumberland. T/n ND28785.
25 August 1992
Deed of variation
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Stannington service station great north road stannington…
11 October 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stakeford service station stakeford choppington…
11 October 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Business of garage and filling station k/a stannington…
11 October 1990
Deed of variation
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: F/H stakeford service station stakeford choppington…
23 February 1990
Fixed and floating charge
Delivered: 8 March 1990
Status: Partially satisfied
Persons entitled: Mobil Oil Company Limited
Description: Stakeford service station, stakeford, choppington…
15 July 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied on 16 June 1993
Persons entitled: Owen & Briggs
Description: F/H longbenton service station whitley rd, longbenton north…
27 May 1982
Legal charge
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H station garage front st, bebside northumberland title…
9 June 1981
Legal charge
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: Garage premises 2 valcan place bedlington northumberland…
21 May 1980
Further charge
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Esso Petroleum Company Limited
Description: Long benton service station, whitley rd,longbenton, tyne &…
15 February 1980
Further charge
Delivered: 19 February 1980
Status: Satisfied
Persons entitled: Esso Petroleum Company Limited
Description: F/H longbenton service station old coast road longbenton…

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