CROSSROADS GARAGE BEGELLY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05656958
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBS, SA61 1PX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 5 . The most likely internet sites of CROSSROADS GARAGE BEGELLY LIMITED are www.crossroadsgaragebegelly.co.uk, and www.crossroads-garage-begelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossroads Garage Begelly Limited is a Private Limited Company. The company registration number is 05656958. Crossroads Garage Begelly Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Crossroads Garage Begelly Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembs Sa61 1px. . MRS S ROWELL is a Secretary of the company. ROWELL, Julian Simon is a Director of the company. ROWELL, Julian Brian is a Director of the company. ROWELL, Shauna Louise, Dr is a Director of the company. Secretary REES, Amanda Joan has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director SIMPSON, Alan John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MRS S ROWELL
Appointed Date: 19 January 2010

Director
ROWELL, Julian Simon
Appointed Date: 19 January 2010
61 years old

Director
ROWELL, Julian Brian
Appointed Date: 14 November 2006
94 years old

Director
ROWELL, Shauna Louise, Dr
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Secretary
REES, Amanda Joan
Resigned: 19 January 2010
Appointed Date: 16 December 2005

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Director
SIMPSON, Alan John
Resigned: 15 November 2006
Appointed Date: 16 December 2005
81 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Julian Brian Rowell
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROSSROADS GARAGE BEGELLY LIMITED Events

17 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5

13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5

...
... and 28 more events
31 Jul 2006
Director resigned
14 Jul 2006
Registered office changed on 14/07/06 from: 14-18 city road cardiff CF24 3DL
11 Jul 2006
New director appointed
11 Jul 2006
New secretary appointed
16 Dec 2005
Incorporation

CROSSROADS GARAGE BEGELLY LIMITED Charges

28 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…