BORINGDON MANOR GARAGE LIMITED
PLYMOUTH FORMSERVE LIMITED

Hellopages » Devon » Plymouth » PL7 1RF

Company number 03610806
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address UNIT 7 VALLEY ROAD, PLYMPTON, PLYMOUTH, PL7 1RF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BORINGDON MANOR GARAGE LIMITED are www.boringdonmanorgarage.co.uk, and www.boringdon-manor-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Boringdon Manor Garage Limited is a Private Limited Company. The company registration number is 03610806. Boringdon Manor Garage Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Boringdon Manor Garage Limited is Unit 7 Valley Road Plympton Plymouth Pl7 1rf. . BLACKMORE, Andrew Charles is a Director of the company. BLACKMORE, Patrick Mark is a Director of the company. Secretary BLACKMORE, Brenda has been resigned. Secretary BLACKMORE, Janet has been resigned. Secretary SIDDAWAY, Nicholas Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMORE, Brenda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BLACKMORE, Andrew Charles
Appointed Date: 14 February 2002
65 years old
Director
BLACKMORE, Patrick Mark
Appointed Date: 17 August 1998
60 years old

Resigned Directors

Secretary
BLACKMORE, Brenda
Resigned: 02 August 2002
Appointed Date: 29 January 2000
Secretary
BLACKMORE, Janet
Resigned: 29 January 2000
Appointed Date: 17 August 1998
Secretary
SIDDAWAY, Nicholas Ronald
Resigned: 01 September 2010
Appointed Date: 02 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 06 August 1998
Director
BLACKMORE, Brenda
Resigned: 14 February 2002
Appointed Date: 10 September 1998
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Andrew Charles Blackmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mark Blackmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORINGDON MANOR GARAGE LIMITED Events

14 Feb 2017
Change of share class name or designation
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 August 2015
...
... and 55 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: 1 mitchell lane bristol BS1 6BU
06 Aug 1998
Incorporation

BORINGDON MANOR GARAGE LIMITED Charges

27 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Mortgage debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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