MILL GARAGES NORTH EAST LIMITED
NEWCASTLE UPON TYNE SANDCO 1073 LIMITED

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Company number 06537031
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address C/O MILL GARAGES, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 6BZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MILL GARAGES NORTH EAST LIMITED are www.millgaragesnortheast.co.uk, and www.mill-garages-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Garages North East Limited is a Private Limited Company. The company registration number is 06537031. Mill Garages North East Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Mill Garages North East Limited is C O Mill Garages Scotswood Road Newcastle Upon Tyne Tyne Wear Ne15 6bz. . HEWITSON, Simon Jonathan is a Secretary of the company. ANDERSON, James Michael is a Director of the company. HEWITSON, Simon Jonathan is a Director of the company. NICHOLSON, Robert is a Director of the company. TABB, Jeffrey Alan is a Director of the company. WARD, William Charles is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASKEW, Mark William has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HEWITSON, Simon Jonathan
Appointed Date: 08 March 2013
Director
ANDERSON, James Michael
Appointed Date: 27 May 2008
80 years old
Director
HEWITSON, Simon Jonathan
Appointed Date: 30 July 2013
49 years old
Director
NICHOLSON, Robert
Appointed Date: 20 August 2008
80 years old
Director
TABB, Jeffrey Alan
Appointed Date: 20 August 2008
51 years old
Director
WARD, William Charles
Appointed Date: 25 April 2008
70 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2008
Appointed Date: 18 March 2008
Director
ASKEW, Mark William
Resigned: 20 November 2010
Appointed Date: 20 August 2008
63 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 25 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Robert Nicholson
Notified on: 11 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Charles Ward
Notified on: 11 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL GARAGES NORTH EAST LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Mar 2017
Full accounts made up to 31 December 2016
27 Apr 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 96,000
25 Mar 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
25 Apr 2008
Registered office changed on 25/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
25 Apr 2008
Director appointed mr william charles ward
25 Apr 2008
Appointment terminated director ward hadaway incorporations LIMITED
25 Apr 2008
Appointment terminated secretary ward hadaway company secretarial services LIMITED
18 Mar 2008
Incorporation

MILL GARAGES NORTH EAST LIMITED Charges

26 February 2014
Charge code 0653 7031 0012
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at avro close stockton on tees t/no. CE208707, f/h…
26 February 2014
Charge code 0653 7031 0011
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2010
Legal charge
Delivered: 30 November 2010
Status: Satisfied on 17 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land lying to the south east of avro close…
15 July 2010
Assignment of deposit
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: All rights title and interest in and to the deposit being…
27 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Legal charge
Delivered: 20 January 2010
Status: Satisfied on 17 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land at st james business park grimbald crag way…
30 December 2009
Legal charge
Delivered: 20 January 2010
Status: Satisfied on 15 February 2011
Persons entitled: Inchcape Estates Limited
Description: F/H land at st james business park grimbald crag way…
11 September 2008
Charge on vehicle stocks
Delivered: 19 September 2008
Status: Satisfied on 25 May 2010
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles supplied or financed by the…
11 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 25 May 2010
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Charge over bank account
Delivered: 18 September 2008
Status: Satisfied on 25 May 2010
Persons entitled: Fce Bank PLC
Description: The borrower charges to fce all the borrowers right,title…
11 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied on 17 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Robert Nicholson
Description: Fixed and floating charge over the undertaking and all…

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