Company number 00658433
Status Active
Incorporation Date 6 May 1960
Company Type Private Limited Company
Address CLIVE ROAD, FISHGUARD, DYFED, SA65 9DB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FISHGUARD MOTORS LIMITED are www.fishguardmotors.co.uk, and www.fishguard-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Clarbeston Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishguard Motors Limited is a Private Limited Company.
The company registration number is 00658433. Fishguard Motors Limited has been working since 06 May 1960.
The present status of the company is Active. The registered address of Fishguard Motors Limited is Clive Road Fishguard Dyfed Sa65 9db. . VAUGHAN, Kathryn Ann is a Secretary of the company. VAUGHAN, Jonathan Foster is a Director of the company. Secretary HAMMOND, David Clinton has been resigned. Director HAMMOND, David Clinton has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Vaughan
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FISHGUARD MOTORS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
01 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 76 more events
12 Jun 1987
Registered office changed on 12/06/87 from: midland garage west street fishguard
27 Jan 1987
Accounts for a small company made up to 30 April 1986
16 Jan 1987
Return made up to 31/08/86; full list of members
28 Jun 1960
Allotment of shares
16 June 2014
Charge code 0065 8433 0009
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Ashmole and Co
Description: Land on the south side of 17 west street, fishguard…
29 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold garage premises at clive road fishguard. With the…
1 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Ashmole and Co
Description: All that gargage and premises k/a fishguard motors limited…
3 June 1991
Mortgage deed.
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H property k/a petrol station and showrooms clive road…
7 March 1989
Legal charge
Delivered: 25 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land situate at clive road…
2 September 1982
Charge
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
2 December 1977
Mortgage
Delivered: 8 December 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments and premises being:- midland…
2 December 1977
Floating charge
Delivered: 8 December 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property and…