Company number 03801234
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address COMMERCIAL WAY PRIDE PARKWAY, ENTERPRISE PARK, SLEAFORD, LINCOLNSHIRE, NG34 8GL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of AW REPAIR GROUP LIMITED are www.awrepairgroup.co.uk, and www.aw-repair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ruskington Rail Station is 2.3 miles; to Heckington Rail Station is 4.9 miles; to Ancaster Rail Station is 5.9 miles; to Metheringham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aw Repair Group Limited is a Private Limited Company.
The company registration number is 03801234. Aw Repair Group Limited has been working since 06 July 1999.
The present status of the company is Active. The registered address of Aw Repair Group Limited is Commercial Way Pride Parkway Enterprise Park Sleaford Lincolnshire Ng34 8gl. . WALSH, Emma Jane is a Secretary of the company. WALSH, Andrew Charles is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Persons With Significant Control
Mrs Emma Jane Walsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Walsh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AW REPAIR GROUP LIMITED Events
06 Feb 2017
Full accounts made up to 31 July 2016
13 Jan 2017
Auditor's resignation
07 Jan 2017
Auditor's resignation
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Full accounts made up to 31 July 2015
...
... and 48 more events
19 Jul 1999
New secretary appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
06 Jul 1999
Incorporation
12 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Fixed and floating charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Debenture
Delivered: 12 July 2004
Status: Satisfied
on 13 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Debenture
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Fixed equitable charge
Delivered: 18 August 1999
Status: Satisfied
on 28 July 2004
Persons entitled: Inclear Limited T/a Panel Financial (East Midlands)
Description: All discounted debts purchased or purported to be purchased…