HOWARD GARAGES (WESTON) LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS23 3YX

Company number 01108986
Status Active
Incorporation Date 17 April 1973
Company Type Private Limited Company
Address HERLUIN WAY, WESTON SUPER MARE, NORTH SOMERSET, BS23 3YX
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 five events have happened. The last three records are Appointment of Mr Peter Haynes as a director on 10 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 40,765 . The most likely internet sites of HOWARD GARAGES (WESTON) LIMITED are www.howardgaragesweston.co.uk, and www.howard-garages-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Weston Milton Rail Station is 0.8 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Garages Weston Limited is a Private Limited Company. The company registration number is 01108986. Howard Garages Weston Limited has been working since 17 April 1973. The present status of the company is Active. The registered address of Howard Garages Weston Limited is Herluin Way Weston Super Mare North Somerset Bs23 3yx. . BACKES, David Grahame is a Secretary of the company. BACKES, David Grahame is a Director of the company. COLEMAN, Peter Francis is a Director of the company. HAYNES, Peter is a Director of the company. Secretary COLEMAN, Leo John Newton has been resigned. Director BROWN, Stephen Paul has been resigned. Director BULL, Peter John has been resigned. Director COLEMAN, Leo John Newton has been resigned. Director DAVIES, Ian Keith has been resigned. Director MALCOLM, David Leslie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BACKES, David Grahame
Appointed Date: 01 January 1993
Director
BACKES, David Grahame
Appointed Date: 21 December 1998
67 years old
Director
COLEMAN, Peter Francis

74 years old
Director
HAYNES, Peter
Appointed Date: 10 January 2017
59 years old

Resigned Directors

Secretary
COLEMAN, Leo John Newton
Resigned: 01 January 1993
Director
BROWN, Stephen Paul
Resigned: 15 December 2014
Appointed Date: 01 January 2004
62 years old
Director
BULL, Peter John
Resigned: 30 September 2009
81 years old
Director
COLEMAN, Leo John Newton
Resigned: 21 January 2015
104 years old
Director
DAVIES, Ian Keith
Resigned: 31 January 2003
Appointed Date: 21 December 1998
62 years old
Director
MALCOLM, David Leslie
Resigned: 30 March 2007
Appointed Date: 25 April 2002
69 years old

HOWARD GARAGES (WESTON) LIMITED Events

22 Jan 2017
Appointment of Mr Peter Haynes as a director on 10 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 40,765
07 Jun 2016
Register(s) moved to registered inspection location Howards Toyota Herluin Way Weston-Super-Mare Avon BS23 3YN
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40,765
...
... and 95 more events
02 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 1986
Particulars of mortgage/charge
19 Apr 1980
Memorandum and Articles of Association
17 Apr 1973
Certificate of incorporation
17 Apr 1973
Incorporation

HOWARD GARAGES (WESTON) LIMITED Charges

25 October 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: All buildings (inc properties situated at weston-super-mare…
24 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 7 September 2009
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land k/a the former aldi store at hildesheim bridge…
7 February 2002
Used vehicle charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Psa Wholesale Limited and/or Banque Psa Finance (The "Secured Parties")
Description: All the rights title and interest of the dealer in and to…
23 March 1998
Charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All rights title and interest in and to the insurances…
12 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 7 September 2009
Persons entitled: Burmah Castrol Trading Limited
Description: Land and premises adjacent to the town centre link road…
3 February 1994
Charge
Delivered: 5 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 November 1993
Charge
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the companys interest in any new and unused vehicles…
1 July 1993
Legal charge
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 12 winterstoke trading estate weston super mare avon…
26 May 1993
Legal charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north east side of drove road weston super…
17 January 1986
Fixed and floating charge
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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