HIGH PARK GARAGE LIMITED
NORTHAMPTON

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Company number 02281736
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address HIGH PARK GARAGE LIMITED, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Christian William Le Fevre as a director on 30 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGH PARK GARAGE LIMITED are www.highparkgarage.co.uk, and www.high-park-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. High Park Garage Limited is a Private Limited Company. The company registration number is 02281736. High Park Garage Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of High Park Garage Limited is High Park Garage Limited Bedford Road Northampton Northamptonshire Nn1 5sz. . ALLARD, Martin Huw Morgan is a Director of the company. LE FEVRE, Christian William is a Director of the company. Secretary BUCKINGHAM, Robert Hardy has been resigned. Director BUCKINGHAM, Robert Hardy has been resigned. Director STEVENS, Derrick George Lindsay has been resigned. Director STEVENS, Richard Dallas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLARD, Martin Huw Morgan
Appointed Date: 11 May 2012
58 years old

Director
LE FEVRE, Christian William
Appointed Date: 30 December 2016
58 years old

Resigned Directors

Secretary
BUCKINGHAM, Robert Hardy
Resigned: 11 May 2012

Director
BUCKINGHAM, Robert Hardy
Resigned: 11 May 2012
81 years old

Director
STEVENS, Derrick George Lindsay
Resigned: 11 May 2012
90 years old

Director
STEVENS, Richard Dallas
Resigned: 11 May 2012
87 years old

Persons With Significant Control

North Oxford Garage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH PARK GARAGE LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Appointment of Mr Christian William Le Fevre as a director on 30 December 2016
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500,000

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
13 Sep 1988
Director resigned;new director appointed

13 Sep 1988
Secretary resigned;new secretary appointed

13 Sep 1988
Registered office changed on 13/09/88 from: 2 baches street london N1 6UB

08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1988
Incorporation

HIGH PARK GARAGE LIMITED Charges

29 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied on 16 August 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…