MACHIN'S GARAGES LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1HN

Company number 00323976
Status Active
Incorporation Date 6 February 1937
Company Type Private Limited Company
Address 5 LEITH CLOSE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HN
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-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,262 . The most likely internet sites of MACHIN'S GARAGES LIMITED are www.machinsgarages.co.uk, and www.machin-s-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eleven months. Machin S Garages Limited is a Private Limited Company. The company registration number is 00323976. Machin S Garages Limited has been working since 06 February 1937. The present status of the company is Active. The registered address of Machin S Garages Limited is 5 Leith Close Ashby De La Zouch Leicestershire Le65 1hn. The company`s financial liabilities are £25.51k. It is £-0.52k against last year. And the total assets are £1.92k, which is £0.11k against last year. DAVIS, Philip John is a Director of the company. Secretary DAVIS, Amanda Ruth has been resigned. Secretary HASTINGS, Kaye Lesley has been resigned. Director DAVIS, Amanda Ruth has been resigned. Director DAVIS, Veronica Anne has been resigned. Director DORMAN, Joyce Elizabeth has been resigned. Director NORBURY, Jeane Audrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


machin's garages Key Finiance

LIABILITIES £25.51k
-3%
CASH n/a
TOTAL ASSETS £1.92k
+5%
All Financial Figures

Current Directors

Director
DAVIS, Philip John

62 years old

Resigned Directors

Secretary
DAVIS, Amanda Ruth
Resigned: 19 April 2011
Appointed Date: 23 February 1998
Secretary
HASTINGS, Kaye Lesley
Resigned: 23 February 1998
Director
DAVIS, Amanda Ruth
Resigned: 19 April 2011
Appointed Date: 06 January 1997
60 years old
Director
DAVIS, Veronica Anne
Resigned: 08 August 1994
93 years old
Director
DORMAN, Joyce Elizabeth
Resigned: 08 August 1994
91 years old
Director
NORBURY, Jeane Audrey
Resigned: 08 August 1994
95 years old

Persons With Significant Control

Mr Philip Davis
Notified on: 25 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

MACHIN'S GARAGES LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,262
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,262
...
... and 88 more events
16 Dec 1987
Accounts for a small company made up to 31 January 1987
21 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
09 Apr 1987
Return made up to 31/12/86; full list of members
06 Feb 1987
Accounts for a small company made up to 31 January 1986
06 Feb 1937
Incorporation

MACHIN'S GARAGES LIMITED Charges

30 January 1995
Single debenture
Delivered: 1 February 1995
Status: Satisfied on 26 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1976
Legal charge
Delivered: 27 September 1976
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: 1 kilwardley street ashley de la zouch leics.
1 February 1973
Mortgage
Delivered: 6 February 1973
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: Rockleigh buxton road ashby de la zouch.
18 June 1951
Mortgage
Delivered: 27 June 1951
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: Rockleigh buxton road ashby de la zouch.

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