PEM COUNTY GARAGE COMPANY LIMITED
NORTHAMPTON COUNTY GARAGE COMPANY LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 02172121
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address PERRYS, SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 ; Company name changed county garage company LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 . The most likely internet sites of PEM COUNTY GARAGE COMPANY LIMITED are www.pemcountygaragecompany.co.uk, and www.pem-county-garage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Pem County Garage Company Limited is a Private Limited Company. The company registration number is 02172121. Pem County Garage Company Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Pem County Garage Company Limited is Perrys Suite 1 500 Pavilion Drive Northampton England Nn4 7yj. . TAYLOR, Neil Howard is a Secretary of the company. MILLARD, Denise is a Director of the company. SAVAGE, Ken Francis is a Director of the company. Secretary FORSTER, Nigel Thomas has been resigned. Director GILLIGAN, Michael has been resigned. Director GILLIGAN, Paul has been resigned. Director GRAHAM, David Taylor has been resigned. Director GRAHAM, Norman has been resigned. Director KENNING, David Berkeley Buchanan has been resigned. Director KENNING, George Robert John has been resigned. Director LAUCHLAN, Derrick has been resigned. Director LEWTHWAITE, Michael Craig has been resigned. Director MACGREGOR, Ian Stewart has been resigned. Director MCAULAY, Alexander John has been resigned. Director PALMER, Ronald John has been resigned. Director SMITH, Brian Waters has been resigned. Director STAIRS, James has been resigned. Director WATERS, James Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Neil Howard
Appointed Date: 10 August 2015
Director
MILLARD, Denise
Appointed Date: 10 August 2015
67 years old
Director
SAVAGE, Ken Francis
Appointed Date: 10 August 2015
63 years old

Resigned Directors

Secretary
FORSTER, Nigel Thomas
Resigned: 10 August 2015
Director
GILLIGAN, Michael
Resigned: 22 June 2011
77 years old
Director
GILLIGAN, Paul
Resigned: 05 October 2004
75 years old
Director
GRAHAM, David Taylor
Resigned: 24 February 1998
Appointed Date: 09 September 1991
78 years old
Director
GRAHAM, Norman
Resigned: 30 April 1998
88 years old
Director
KENNING, David Berkeley Buchanan
Resigned: 10 August 2015
Appointed Date: 25 October 2005
74 years old
Director
KENNING, George Robert John
Resigned: 10 August 2015
Appointed Date: 25 October 2005
76 years old
Director
LAUCHLAN, Derrick
Resigned: 13 April 1995
Appointed Date: 01 January 1993
79 years old
Director
LEWTHWAITE, Michael Craig
Resigned: 02 December 2003
Appointed Date: 01 April 1998
65 years old
Director
MACGREGOR, Ian Stewart
Resigned: 23 June 2000
Appointed Date: 01 May 1995
71 years old
Director
MCAULAY, Alexander John
Resigned: 07 December 2009
Appointed Date: 01 April 1998
68 years old
Director
PALMER, Ronald John
Resigned: 17 June 2005
82 years old
Director
SMITH, Brian Waters
Resigned: 01 January 1993
97 years old
Director
STAIRS, James
Resigned: 15 November 1999
75 years old
Director
WATERS, James Kenneth
Resigned: 30 April 1998
87 years old

PEM COUNTY GARAGE COMPANY LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
23 Dec 2015
Company name changed county garage company LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015
...
... and 143 more events
01 Feb 1988
New director appointed
07 Dec 1987
Company name changed county garage company (carlisle) LIMITED\certificate issued on 08/12/87
07 Dec 1987
Company name changed\certificate issued on 07/12/87
30 Sep 1987
Incorporation
30 Sep 1987
Incorporation

PEM COUNTY GARAGE COMPANY LIMITED Charges

17 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied on 13 May 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Fixed and floating charge over all assets
Delivered: 30 January 2003
Status: Satisfied on 8 April 2005
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Charge on vehicle stock
Delivered: 19 April 2001
Status: Satisfied on 13 May 2006
Persons entitled: Jaguar Financial Services Limited
Description: All used motor vehicles which are from time to time in the…
10 August 1999
Charge on vehicle stocks
Delivered: 12 August 1999
Status: Satisfied on 13 May 2006
Persons entitled: Jaguar Financial Services Limited
Description: All new motor vehicles which are from time to time in the…
8 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 27 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
A bulk deposit mortgage
Delivered: 19 December 1992
Status: Satisfied on 15 August 1997
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time pursuant to the…
29 July 1992
Debenture
Delivered: 3 August 1992
Status: Satisfied on 31 July 2015
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1991
Fixed and floating charge
Delivered: 19 November 1991
Status: Satisfied on 27 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1991
Charge on book debts
Delivered: 24 April 1991
Status: Satisfied on 6 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
25 September 1990
Charge
Delivered: 27 September 1990
Status: Satisfied on 31 July 2015
Persons entitled: Ford Motor Credit Company Limited
Description: All new motor vehicles which are from time to time in the…
7 February 1989
Bulk deposit mortgage
Delivered: 10 February 1989
Status: Satisfied
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
30 June 1988
Charge
Delivered: 1 July 1988
Status: Satisfied on 31 July 2015
Persons entitled: Ford Motor Credit Company Limited
Description: All used motor vehicles and proceeds of sale or insurance…
30 June 1988
Bulk deposit mortgage
Delivered: 1 July 1988
Status: Satisfied on 8 August 1997
Persons entitled: Ford Motor Credit Company Limited
Description: All monies owing or to become owing under the terms of a…
17 March 1988
Charge
Delivered: 21 March 1988
Status: Satisfied on 6 July 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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