ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1AD

Company number 00607713
Status Active
Incorporation Date 9 July 1958
Company Type Private Limited Company
Address 157-159 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) are www.atherstonegarageelectricalcompany.co.uk, and www.atherstone-garage-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Atherstone Garage Electrical Company Limited The is a Private Limited Company. The company registration number is 00607713. Atherstone Garage Electrical Company Limited The has been working since 09 July 1958. The present status of the company is Active. The registered address of Atherstone Garage Electrical Company Limited The is 157 159 Long Street Atherstone Warwickshire Cv9 1ad. . WAINWRIGHT, Leah, Mrs is a Director of the company. Secretary SMITH, Thomas has been resigned. Secretary WAINWRIGHT, Jonathan Charles has been resigned. Director SMITH, Thomas has been resigned. Director WAINWRIGHT, Jonathan Charles has been resigned. Director WAINWRIGHT, Rebecca Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WAINWRIGHT, Leah, Mrs
Appointed Date: 29 February 2000
60 years old

Resigned Directors

Secretary
SMITH, Thomas
Resigned: 29 February 2000
Secretary
WAINWRIGHT, Jonathan Charles
Resigned: 20 July 2010
Appointed Date: 29 February 2000
Director
SMITH, Thomas
Resigned: 29 February 2000
74 years old
Director
WAINWRIGHT, Jonathan Charles
Resigned: 20 July 2010
62 years old
Director
WAINWRIGHT, Rebecca Ellen
Resigned: 02 March 1993
65 years old

Persons With Significant Control

Mrs Leah Wainwright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) Events

28 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,000
...
... and 81 more events
18 Nov 1987
Return made up to 16/10/87; full list of members
28 Nov 1986
Accounts for a small company made up to 30 June 1986
28 Nov 1986
Return made up to 14/11/86; full list of members
06 Nov 1982
Accounts made up to 30 June 1982
09 Jul 1958
Incorporation

ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) Charges

28 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 17 December 2008
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Legal mortgage
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at high queue tyre depot at 157/159 long…
24 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 157/159 long street atherstone warwickshire and land and…
24 May 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Legal charge
Delivered: 27 January 1994
Status: Satisfied on 10 June 2004
Persons entitled: Total Oil Great Britain Limited
Description: 159 long street atherstone and all the land and buildings…
4 July 1989
Fixed and floating charge
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
27 November 1959
Mortgage
Delivered: 7 December 1959
Status: Satisfied on 17 December 2008
Persons entitled: Midland Bank LTD
Description: Garage premises 157 ling street, atherstone, warwick…

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