DERWYDD GARAGE LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AU

Company number 02756427
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, DYFED, SA65 9AU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 . The most likely internet sites of DERWYDD GARAGE LIMITED are www.derwyddgarage.co.uk, and www.derwydd-garage.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and one months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwydd Garage Limited is a Private Limited Company. The company registration number is 02756427. Derwydd Garage Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Derwydd Garage Limited is 74 High Street Fishguard Dyfed Sa65 9au. The company`s financial liabilities are £81.54k. It is £68.14k against last year. The cash in hand is £54.59k. It is £23.46k against last year. And the total assets are £457.87k, which is £457.87k against last year. PERFECT, Christina Anne is a Secretary of the company. PERFECT, Christina Anne is a Director of the company. PERFECT, Graham Geoffrey is a Director of the company. Secretary JONES, Eirwen Hefina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Eirwen Hefina has been resigned. Director JONES, William Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


derwydd garage Key Finiance

LIABILITIES £81.54k
+508%
CASH £54.59k
+75%
TOTAL ASSETS £457.87k
All Financial Figures

Current Directors

Secretary
PERFECT, Christina Anne
Appointed Date: 01 April 2008
Director
PERFECT, Christina Anne
Appointed Date: 01 April 2008
79 years old
Director
PERFECT, Graham Geoffrey
Appointed Date: 01 April 2008
80 years old

Resigned Directors

Secretary
JONES, Eirwen Hefina
Resigned: 01 April 2008
Appointed Date: 16 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
35 years old
Director
JONES, Eirwen Hefina
Resigned: 01 April 2008
Appointed Date: 16 October 1992
82 years old
Director
JONES, William Henry
Resigned: 01 April 2008
Appointed Date: 16 October 1992
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992

Persons With Significant Control

Mr Graham Geoffrey Perfect
Notified on: 16 October 2016
80 years old
Nature of control: Has significant influence or control
Mrs Christina Anne Perfect
Notified on: 16 October 2016
79 years old
Nature of control: Has significant influence or control
Good Stewards Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

DERWYDD GARAGE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
...
... and 67 more events
27 Oct 1992
Registered office changed on 27/10/92 from: 110 whitchurch road cardiff CF4 3LY
27 Oct 1992
Secretary resigned;new secretary appointed;director resigned
27 Oct 1992
Director resigned;new director appointed
27 Oct 1992
Director resigned;new director appointed
16 Oct 1992
Incorporation

DERWYDD GARAGE LIMITED Charges

1 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a derwydd garage main road cynwyl elfed…
28 February 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 13 November 2007
Persons entitled: William Henry Jones and Eirwen Hefina Jones
Description: The property known as derwydd garage main road cynwyl elfed…
25 August 1999
Debenture
Delivered: 13 September 1999
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1993
Floating charge
Delivered: 19 March 1993
Status: Satisfied on 12 April 2008
Persons entitled: Chartered Trust PLC
Description: Floating charge over all used vehicles of the company.
17 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Satisfied on 27 May 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being derwydd garages, cynwyl elfed…
28 January 1993
Single debenture
Delivered: 2 February 1993
Status: Satisfied on 27 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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