CRAMLINGTON GARAGES LIMITED
NORTHUMBERLAND

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Company number 02575566
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8BH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of CRAMLINGTON GARAGES LIMITED are www.cramlingtongarages.co.uk, and www.cramlington-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.2 miles; to Blaydon Rail Station is 9.3 miles; to Dunston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cramlington Garages Limited is a Private Limited Company. The company registration number is 02575566. Cramlington Garages Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Cramlington Garages Limited is Station Road Cramlington Northumberland Ne23 8bh. . ARMSTRONG, Robert is a Secretary of the company. DUNN, Malcolm is a Secretary of the company. ARMSTRONG, Robert is a Director of the company. ARMSTRONG, Robert William is a Director of the company. DUNN, Edward is a Director of the company. DUNN, Malcolm is a Director of the company. Secretary DUNN, Edward has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ARMSTRONG, Robert
Appointed Date: 20 June 2003
Secretary
DUNN, Malcolm
Appointed Date: 20 June 2003
Director
ARMSTRONG, Robert
Appointed Date: 30 March 1992
55 years old
Director
ARMSTRONG, Robert William
Appointed Date: 13 February 1991
85 years old
Director
DUNN, Edward
Appointed Date: 13 February 1991
91 years old
Director
DUNN, Malcolm
Appointed Date: 30 March 1992
56 years old

Resigned Directors

Secretary
DUNN, Edward
Resigned: 20 June 2003
Appointed Date: 13 February 1991
Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 February 1991
Appointed Date: 21 January 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 February 1991
Appointed Date: 21 January 1991
71 years old

Persons With Significant Control

Mr Malcolm Dunn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Christine Dunn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Armstrong
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Claire Armstrong
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAMLINGTON GARAGES LIMITED Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 91 more events
25 Feb 1991
Particulars of mortgage/charge
25 Feb 1991
Nc inc already adjusted 13/02/91
25 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1991
Company name changed wakestar LIMITED\certificate issued on 22/02/91
21 Jan 1991
Incorporation

CRAMLINGTON GARAGES LIMITED Charges

17 July 2000
Mortgage deed
Delivered: 18 July 2000
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 29A highmarket,ashington,northumberland; nd 27288-…
23 March 1999
Charge on vehicle stocks
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Floating charge all new and used motor vehicles and by way…
23 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1993
Charge on vehicle stocks
Delivered: 7 January 1993
Status: Satisfied on 15 March 2012
Persons entitled: Ford Credit PLC
Description: All new motor vehicles which are from time to time during…
5 January 1993
A bulk deposit mortgage
Delivered: 7 January 1993
Status: Satisfied on 15 March 2012
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
1 March 1991
Debenture
Delivered: 9 March 1991
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited.
Description: Fixed and floating charges over the undertaking and all…
1 March 1991
Charge
Delivered: 9 March 1991
Status: Satisfied on 6 May 2014
Persons entitled: Ford Motor Credit Company Limited.
Description: All used motor vehicles in possession of the company. All…
19 February 1991
Single debenture
Delivered: 25 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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