CLEVEDON GARAGES LIMITED
BRISTOL IDS MANAGEMENT LIMITED

Hellopages » Somerset » North Somerset » BS21 6AB

Company number 00691558
Status Active
Incorporation Date 4 May 1961
Company Type Private Limited Company
Address TICKENHAM ROAD, CLEVEDON, BRISTOL, BS21 6AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 16 in full; Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CLEVEDON GARAGES LIMITED are www.clevedongarages.co.uk, and www.clevedon-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Weston Milton Rail Station is 7.7 miles; to St Andrews Road Rail Station is 8 miles; to Severn Tunnel Junction Rail Station is 10.4 miles; to Caldicot Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clevedon Garages Limited is a Private Limited Company. The company registration number is 00691558. Clevedon Garages Limited has been working since 04 May 1961. The present status of the company is Active. The registered address of Clevedon Garages Limited is Tickenham Road Clevedon Bristol Bs21 6ab. . DAY, Zoe Louise is a Secretary of the company. DAY, Stephen Warren is a Director of the company. PACKWOOD, Alistair David Lee is a Director of the company. SKEDD, Alison Jane is a Director of the company. Secretary DAY, Stephen Warren has been resigned. Secretary DAY, Zoe Louise has been resigned. Secretary SWIFT, Robert Anthony has been resigned. Director DAY, Zoe Louise has been resigned. Director JUKES, Polly Jane has been resigned. Director JURY, Rebecca Evelyn Radford has been resigned. Director KYNOCH, Alexander Francis has been resigned. Director SWIFT, Benjamin Ian has been resigned. Director SWIFT, Patricia has been resigned. Director SWIFT, Robert Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAY, Zoe Louise
Appointed Date: 01 February 2007
Director
DAY, Stephen Warren
Appointed Date: 01 April 1997
63 years old
Director
PACKWOOD, Alistair David Lee
Appointed Date: 01 June 2003
57 years old
Director
SKEDD, Alison Jane
Appointed Date: 01 April 1997
62 years old

Resigned Directors

Secretary
DAY, Stephen Warren
Resigned: 01 February 2007
Appointed Date: 01 July 2002
Secretary
DAY, Zoe Louise
Resigned: 01 July 2002
Appointed Date: 17 August 1992
Secretary
SWIFT, Robert Anthony
Resigned: 17 August 1992
Director
DAY, Zoe Louise
Resigned: 01 July 2002
Appointed Date: 17 August 1992
61 years old
Director
JUKES, Polly Jane
Resigned: 17 April 2000
Appointed Date: 17 August 1992
58 years old
Director
JURY, Rebecca Evelyn Radford
Resigned: 31 January 2015
Appointed Date: 01 January 2008
56 years old
Director
KYNOCH, Alexander Francis
Resigned: 31 August 1998
90 years old
Director
SWIFT, Benjamin Ian
Resigned: 17 April 2000
Appointed Date: 17 August 1992
59 years old
Director
SWIFT, Patricia
Resigned: 17 April 2000
Appointed Date: 19 September 1994
85 years old
Director
SWIFT, Robert Anthony
Resigned: 17 August 1992
77 years old

Persons With Significant Control

Mr Stephen Warren Day
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLEVEDON GARAGES LIMITED Events

03 Apr 2017
Satisfaction of charge 16 in full
05 Jan 2017
Full accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jan 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 320
...
... and 144 more events
11 Apr 1987
Particulars of mortgage/charge
23 Sep 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 31/12/85; full list of members
04 Nov 1982
Accounts made up to 31 December 1981
18 Dec 1978
Accounts made up to 31 December 1977

CLEVEDON GARAGES LIMITED Charges

27 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 3 April 2017
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2000
Legal charge
Delivered: 19 April 2000
Status: Satisfied on 11 September 2001
Persons entitled: Benjamin Ian Swift
Description: Clevedon service station tickenham road clevedon.
17 April 2000
Legal charge
Delivered: 19 April 2000
Status: Satisfied on 13 April 2002
Persons entitled: Polly Jane Jukes
Description: Clevedon service station tickenham road clevedon.
15 August 1997
Charge on vehicle stocks
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: By way of first floating charge all such of the present and…
7 March 1997
Mortgage
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: The petrol sales forecourt clevedon garages,tickenham…
6 December 1991
Further charge
Delivered: 11 December 1991
Status: Satisfied on 10 April 1997
Persons entitled: Esso Petroleum Company, Limited
Description: Freehold land and premises comprising the petrol filling…
3 September 1990
Charge on vehicle stocks
Delivered: 5 September 1990
Status: Satisfied on 16 April 2015
Persons entitled: Ford Motor Credit Comapny Limited
Description: Floating charge over all new & used motor vehicles (see…
3 September 1990
Bulk deposit mortgage
Delivered: 5 September 1990
Status: Satisfied on 19 April 2000
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
3 September 1990
Debenture
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: (Including trade fixtures).. Fixed and floating charges…
21 November 1986
Legal charge was registered pursuant to an order of court dated 8/4/87.
Delivered: 11 April 1987
Status: Satisfied on 10 April 1997
Persons entitled: Esso Petroleum Company Limited
Description: All that forecourt retail shop and access way erected or to…
7 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 14 April 1997
Persons entitled: Lombard North Central PLC
Description: Clevedon garages limited tickenham road clevedon avon.…
5 February 1986
Mortgage debenture
Delivered: 7 February 1986
Status: Satisfied on 14 April 1997
Persons entitled: Lombard North Central PLC
Description: Fixed charge over all property and assets present and…
1 March 1982
Mortgage & further charge
Delivered: 19 March 1982
Status: Satisfied on 10 April 1997
Persons entitled: Esso Petroleum Company Limited
Description: Clevedon garage & land adjoining tickenham road clevedon…
23 February 1982
Legal mortgage
Delivered: 26 February 1982
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land at tickenham road, clevedon, avon. Floating charge…
31 August 1979
Legal charge
Delivered: 4 September 1979
Status: Satisfied on 10 April 1997
Persons entitled: Esso Petroleum Company Limited
Description: All that f/h land & premises at tickenham road, clevedon…
9 June 1978
Legal mortgage
Delivered: 22 June 1978
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H, clevedon garages tickenham road, clevedon avon…

Similar Companies

CLEVEDON FISH BAR LIMITED CLEVEDON FUNERAL SERVICES LIMITED CLEVEDON GLASS AND MAINTENANCE LIMITED CLEVEDON GOLF CLUB LIMITED CLEVEDON GOLF CLUB TRADING LIMITED CLEVEDON GYMNASTICS CENTRE C.I.C. CLEVEDON HAIR COMPANY LTD