NORTH OXFORD GARAGE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5SZ

Company number 00399428
Status Active
Incorporation Date 15 October 1945
Company Type Private Limited Company
Address WOLLASTON MOTORS, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 9,270 ; Full accounts made up to 31 December 2014. The most likely internet sites of NORTH OXFORD GARAGE LIMITED are www.northoxfordgarage.co.uk, and www.north-oxford-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. North Oxford Garage Limited is a Private Limited Company. The company registration number is 00399428. North Oxford Garage Limited has been working since 15 October 1945. The present status of the company is Active. The registered address of North Oxford Garage Limited is Wollaston Motors Bedford Road Northampton Northamptonshire Nn1 5sz. . NEWSOME, Paul is a Secretary of the company. ALLARD, Martin Huw Morgan is a Director of the company. LE FEVRE, Christian William is a Director of the company. NEWSOME, Paul William is a Director of the company. Secretary BUCKINGHAM, Robert Hardy has been resigned. Secretary HASLAM, Terence William has been resigned. Secretary STEVENS, Richard Dallas has been resigned. Director BUCKINGHAM, Robert Hardy has been resigned. Director CREASEY, Jennifer Mary has been resigned. Director STEVENS, Derrick George Lindsay has been resigned. Director STEVENS, George Ian Graham has been resigned. Director STEVENS, Richard Dallas has been resigned. Director STILL, Marion Hazel Lindsay has been resigned. Director WICK, Penelope Ann has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
NEWSOME, Paul
Appointed Date: 11 May 2012

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

Director
LE FEVRE, Christian William
Appointed Date: 11 May 2012
58 years old

Director
NEWSOME, Paul William
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
BUCKINGHAM, Robert Hardy
Resigned: 25 February 1994

Secretary
HASLAM, Terence William
Resigned: 24 December 2010
Appointed Date: 25 February 1994

Secretary
STEVENS, Richard Dallas
Resigned: 11 May 2012
Appointed Date: 24 December 2010

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

Director
CREASEY, Jennifer Mary
Resigned: 11 May 2012
Appointed Date: 22 October 2010
85 years old

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

Director
STEVENS, George Ian Graham
Resigned: 05 March 1997
111 years old

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

Director
STILL, Marion Hazel Lindsay
Resigned: 11 May 2012
84 years old

Director
WICK, Penelope Ann
Resigned: 11 May 2012
Appointed Date: 05 March 1997
77 years old

NORTH OXFORD GARAGE LIMITED Events

22 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 9,270

16 Oct 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Director's details changed for Christian William Le Fevre on 28 January 2015
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 9,270

...
... and 119 more events
01 Jul 1986
New director appointed

22 Mar 1985
Accounts made up to 30 September 1984
28 Sep 1984
Accounts made up to 30 September 1983
08 Jun 1984
Accounts made up to 30 September 1982
15 Oct 1945
Incorporation

NORTH OXFORD GARAGE LIMITED Charges

24 September 2014
Charge code 0039 9428 0017
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2014
Charge code 0039 9428 0016
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 August 2013
Charge code 0039 9428 0015
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Terry Bramall
Description: F/H land part of property k/a petrol filling station the…
3 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H title to north oxford garage limited, woodstock road…
3 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H title to hencroft, 224 main road, long hanborough…
3 July 2012
Legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Terry Bramall
Description: Such right title and interest that the company has in the…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Terry Bramall
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Terry Bramall
Description: F/H land and buildings being north oxford garage, woodstock…
2 November 2009
Mortgage
Delivered: 4 November 2009
Status: Satisfied on 21 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: North oxford garage wolvercote road oxford t/no:ON159578…
21 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a city motors wolvercote roundabout…
5 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 22 February 2008
Persons entitled: Appleyard Motor Company Limited
Description: F/H property k/a city motors wolvercote roundabout…
14 January 1988
Debenture
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited.
Description: All those monies which may from time to time be owing to…
18 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: The bladon filling station and land situate at main road…
11 March 1982
Debenture
Delivered: 16 March 1982
Status: Satisfied on 13 August 1988
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
15 August 1975
Legal charge
Delivered: 30 September 1981
Status: Satisfied on 15 December 1989
Persons entitled: Steuco Limited
Description: Gordon house 276 banbury road summertown oxford.
20 June 1973
Legal charge
Delivered: 25 June 1973
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: 280 banbury rd summertown oxfordshire.
1 April 1965
Mortgage
Delivered: 6 April 1965
Status: Satisfied on 22 February 2008
Persons entitled: Esso Petroleum Co. LTD.
Description: Property in mayfield road and banling road oxford &…