BOROUGHBURY GARAGE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4LX
Company number 00321781
Status Active
Incorporation Date 11 December 1936
Company Type Private Limited Company
Address HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BOROUGHBURY GARAGE LIMITED are www.boroughburygarage.co.uk, and www.boroughbury-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Boroughbury Garage Limited is a Private Limited Company. The company registration number is 00321781. Boroughbury Garage Limited has been working since 11 December 1936. The present status of the company is Active. The registered address of Boroughbury Garage Limited is Heigham Causeway Heigham Street Norwich Nr2 4lx. . BONFIELD, David John Edward is a Secretary of the company. BONFIELD, David John Edward is a Director of the company. KENVYN, Clare Elizabeth is a Director of the company. ROBINSON, Roger is a Director of the company. ROBINSON, Thomas Edward Charles is a Director of the company. WALLACE, Martin Brett is a Director of the company. Secretary DESBOROUGH, John William has been resigned. Secretary GREEN, Simon James has been resigned. Director COOK, Denys Stanley Foster has been resigned. Director COOK, Jacqueline Elizabeth Tremayne has been resigned. Director COOK, Jonathan Raymond has been resigned. Director COTTOM, Dennis has been resigned. Director DESBOROUGH, John William has been resigned. Director GOMM, Brian Arthur has been resigned. Director GREEN, Simon James has been resigned. Director HOLDICH, Simon White has been resigned. Director NICHOLS, David Geoffrey has been resigned. Director ROSE, Francis Keith has been resigned. Director SIMISTER, Ronald John has been resigned. Director TATE, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BONFIELD, David John Edward
Appointed Date: 07 December 2012
Director
BONFIELD, David John Edward
Appointed Date: 07 December 2012
62 years old
Director
KENVYN, Clare Elizabeth
Appointed Date: 29 May 2013
62 years old
Director
ROBINSON, Roger
Appointed Date: 29 May 2013
82 years old
Director
ROBINSON, Thomas Edward Charles
Appointed Date: 29 May 2013
51 years old
Director
WALLACE, Martin Brett
Appointed Date: 07 December 2012
57 years old

Resigned Directors

Secretary
DESBOROUGH, John William
Resigned: 31 March 2008
Secretary
GREEN, Simon James
Resigned: 07 December 2012
Appointed Date: 31 March 2008
Director
COOK, Denys Stanley Foster
Resigned: 01 July 2010
110 years old
Director
COOK, Jacqueline Elizabeth Tremayne
Resigned: 07 December 2012
76 years old
Director
COOK, Jonathan Raymond
Resigned: 07 December 2012
78 years old
Director
COTTOM, Dennis
Resigned: 01 November 2008
Appointed Date: 01 August 1998
73 years old
Director
DESBOROUGH, John William
Resigned: 31 March 2008
85 years old
Director
GOMM, Brian Arthur
Resigned: 16 April 1995
107 years old
Director
GREEN, Simon James
Resigned: 07 December 2012
Appointed Date: 01 January 2008
50 years old
Director
HOLDICH, Simon White
Resigned: 01 April 2010
Appointed Date: 11 January 2007
57 years old
Director
NICHOLS, David Geoffrey
Resigned: 30 June 2009
Appointed Date: 01 January 2007
60 years old
Director
ROSE, Francis Keith
Resigned: 17 July 1998
85 years old
Director
SIMISTER, Ronald John
Resigned: 21 November 2000
Appointed Date: 23 July 1998
75 years old
Director
TATE, Peter
Resigned: 27 September 1996
Appointed Date: 19 April 1994
74 years old

Persons With Significant Control

R.Robinson & Co.(Motor Services)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOROUGHBURY GARAGE LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,500
05 Aug 2014
Full accounts made up to 31 December 2013
...
... and 127 more events
22 Oct 1986
Return made up to 03/10/86; full list of members
24 Nov 1983
Accounts made up to 31 December 1982
20 May 1950
Company name changed\certificate issued on 20/05/50
11 Dec 1936
Certificate of incorporation
11 Dec 1936
Incorporation

BOROUGHBURY GARAGE LIMITED Charges

7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Floating charge
Delivered: 9 February 2010
Status: Satisfied on 26 January 2013
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: First all the company's present and future stock of used…
17 October 1994
Floating charge
Delivered: 19 October 1994
Status: Satisfied on 26 January 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: First all the company's present and future stock of new and…
21 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
20 July 1993
Floating charge
Delivered: 22 July 1993
Status: Satisfied on 9 August 1994
Persons entitled: V.A.G Finance Limited
Description: All present & future stock of new & used motor vehicles all…
18 May 1993
Credit agreement
Delivered: 26 May 1993
Status: Satisfied on 30 November 2012
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
24 October 1991
Debenture
Delivered: 28 October 1991
Status: Satisfied on 9 August 1994
Persons entitled: Lloyds Bowmaker
Description: All those monies which may from time to time be owing to…
22 February 1989
Legal mortgage
Delivered: 9 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land having frontages to newark road and…
25 November 1987
Mortgage
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1980
Debenture
Delivered: 1 July 1980
Status: Satisfied on 9 August 1994
Persons entitled: Lloyd and Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
24 November 1977
Charge on monies
Delivered: 29 November 1977
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds & Scottish Trust LTD
Description: All these monies which may from time to time be owing to…
8 March 1977
Charge on monies
Delivered: 10 March 1977
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds & Scottish Trust LTD.
Description: Charge on monies deposited from time to time be owing to…

Similar Companies

BOROUGHBRIDGE PLUMBING & HEATING LLP BOROUGHBRIDGE VETS LIMITED BOROUGHBURY HOLDINGS LIMITED BOROUGHFORD & SPITHES BOROUGHGATE HOLDINGS LIMITED BOROUGHGREEN PRIME LTD BOROUGHLEA LIMITED