POLESWORTH GARAGE LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1HA

Company number 00903691
Status Active
Incorporation Date 14 April 1967
Company Type Private Limited Company
Address GRENDON ROAD, POLESWORTH, TAMWORTH, STAFFORDSHIRE, B78 1HA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of a director; Registration of charge 009036910022, created on 13 March 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of POLESWORTH GARAGE LIMITED are www.polesworthgarage.co.uk, and www.polesworth-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Polesworth Garage Limited is a Private Limited Company. The company registration number is 00903691. Polesworth Garage Limited has been working since 14 April 1967. The present status of the company is Active. The registered address of Polesworth Garage Limited is Grendon Road Polesworth Tamworth Staffordshire B78 1ha. . MARVEN, Andrew John is a Secretary of the company. MARVEN, Andrew John is a Director of the company. NEWBOLD, Martin Richard is a Director of the company. NEWBOLD, William Ronald is a Director of the company. Secretary NEWBOLD, William Ronald has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MARVEN, Andrew John
Appointed Date: 01 January 1994
Director
MARVEN, Andrew John
Appointed Date: 01 January 1997
53 years old
Director
NEWBOLD, Martin Richard

60 years old
Director
NEWBOLD, William Ronald

83 years old

Resigned Directors

Secretary
NEWBOLD, William Ronald
Resigned: 01 January 1994

POLESWORTH GARAGE LIMITED Events

22 Mar 2017
Termination of appointment of a director
15 Mar 2017
Registration of charge 009036910022, created on 13 March 2017
10 Jun 2016
Accounts for a medium company made up to 31 December 2015
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200,000
10 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 98 more events
08 Apr 1987
Company name changed newbold auto services(tamworth)l imited\certificate issued on 08/04/87
20 Mar 1987
Registered office changed on 20/03/87 from: polesworth garage polesworth staffs
20 Feb 1987
Accounts for a small company made up to 31 December 1985
20 Feb 1987
Return made up to 30/10/86; full list of members
30 Oct 1986
Secretary resigned;new secretary appointed

POLESWORTH GARAGE LIMITED Charges

13 March 2017
Charge code 0090 3691 0022
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Southfork, clifton road, clifton, campville, tamworth, B79…
27 March 2015
Charge code 0090 3691 0021
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land known as garage premises at 21 sandy way…
28 August 2014
Charge code 0090 3691 0020
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 rofs croft, polesworth tamworth warwickshire…
28 August 2014
Charge code 0090 3691 0019
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 86A broadlee polesworth tamoworth warwickshire…
28 August 2014
Charge code 0090 3691 0018
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 29 hollies road, polesworth, warwickshire…
18 September 2013
Charge code 0090 3691 0017
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0090 3691 0016
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The boot inn, warton, staffordhsire, t/no: WK319717…
21 December 2012
Block discounting agreement
Delivered: 22 December 2012
Status: Satisfied on 12 March 2013
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all right, title and interest in…
14 December 2012
Mortgage deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of grendon road polesworth…
12 January 2010
Mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Martin Richard Newbold (Trustee of the Polesworth Retirement Benefit Scheme) Ken Hovers (Pension Consultants) Limited (Trustee of the Polesworth Retirement Benefit Scheme)
Description: F/H land lying to the south of orton lane known as windmill…
11 July 2008
Mortgage deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 market street, polesworth, tamworth…
17 April 2008
Mortgage deed
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 apex centre, lovell, lichfield road…
17 April 2008
Mortgage deed
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 1, 2 and 3 apex centre, lovell…
19 April 1991
Mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 31 grendon rd polesworth t/no.wk 275755…
19 April 1991
Mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 29 grendon road polesworth t/no.wk 284839…
19 April 1991
Mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. 33 grendon road polesworth; t/no. Wk…
19 April 1991
Mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. 37 gendon rd polesworth t/no. Wk 250091…
25 January 1991
Mortgage
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H kisses bam farm buildings & land polesworth…
10 March 1986
Marine mortgage
Delivered: 24 March 1986
Status: Satisfied on 7 May 1991
Persons entitled: Lombard North Central PLC
Description: 64 shares in 40' sail & motor vessel, official no. 389677…
29 November 1985
General debenture
Delivered: 6 December 1985
Status: Satisfied on 7 May 1991
Persons entitled: Nissan Finance UK Limited
Description: Garage premises at polesworth garage polesworth tamworth…
29 November 1985
Guarantee and legal charge
Delivered: 6 December 1985
Status: Satisfied on 23 February 1990
Persons entitled: Nissan UK Limited Nissan Finance UK Limited
Description: Polesworth garage polesworth tamworth staffordshire.
21 August 1974
Legal charge
Delivered: 30 August 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Polesworth garage, grendon road, polesworth, warwickshire.

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