ROWES GARAGE LIMITED
PLYMOUTH ROWE'S GARAGE LIMITED

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Company number 01911191
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address 447 WOLSELEY ROAD, ST BUDEAUX, PLYMOUTH, PL5 1BL
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
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 39,116 . The most likely internet sites of ROWES GARAGE LIMITED are www.rowesgarage.co.uk, and www.rowes-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Rowes Garage Limited is a Private Limited Company. The company registration number is 01911191. Rowes Garage Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Rowes Garage Limited is 447 Wolseley Road St Budeaux Plymouth Pl5 1bl. . DONALD, William is a Secretary of the company. BAKER, Andrew James is a Director of the company. DARBY, Shaun is a Director of the company. DONALD, Dawn is a Director of the company. DONALD, William is a Director of the company. LIDDICOAT, Christine Wendy is a Director of the company. PEARCE, Adrian Stuart is a Director of the company. ROWE, Maurice Kenneth is a Director of the company. ROWE, Suzanne Jayne is a Director of the company. Secretary LIDDICOAT, Christine Wendy has been resigned. Director HAINSWORTH, Roland Mark has been resigned. Director HARRIS, Peter Richard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DONALD, William
Appointed Date: 01 July 1995

Director
BAKER, Andrew James
Appointed Date: 02 October 1996
57 years old

Director
DARBY, Shaun
Appointed Date: 01 January 2011
63 years old

Director
DONALD, Dawn
Appointed Date: 01 July 1995
72 years old

Director
DONALD, William
Appointed Date: 01 July 1995
74 years old

Director

Director

Director

Director
ROWE, Suzanne Jayne
Appointed Date: 01 April 2010
70 years old

Resigned Directors

Secretary
LIDDICOAT, Christine Wendy
Resigned: 01 July 1995

Director
HAINSWORTH, Roland Mark
Resigned: 19 October 1991
64 years old

Director
HARRIS, Peter Richard
Resigned: 07 December 2012
Appointed Date: 01 April 1995
77 years old

Persons With Significant Control

Mr Maurice Kenneth Rowe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ROWES GARAGE LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 39,116

17 Jun 2015
Full accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 39,116

...
... and 96 more events
21 Jan 1987
Secretary resigned;new secretary appointed

20 Nov 1986
Accounts for a dormant company made up to 31 December 1985

20 Nov 1986
Return made up to 04/07/86; full list of members

07 Jun 1986
Director resigned;new director appointed

03 May 1985
Incorporation

ROWES GARAGE LIMITED Charges

5 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 oreston road plymstock plymouth devon. With the…
10 May 2000
Floating charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: All the company's present and future stock of used motor…
23 September 1998
Legal mortgage
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h land at trispen nr truro cornwall. With the benefit…
12 November 1997
Legal mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining trispen service station trispen cornwall…
12 November 1997
Legal mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Trispen service state trispen cornwall. With the benefit of…
12 November 1997
Legal mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 1 newham industrial estate truro cornwall. With the…
15 December 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: 447 wolseley road st budeaux plymouth devon with A…
3 March 1994
Charge
Delivered: 5 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 April 1991
Legal charge
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: By way of assignment in security all the company's right…
30 April 1991
Floating charge
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Floating charge over:- (please see doc 395/m/43/c/7.5 For…
7 June 1989
Fixed and floating charge
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 January 1987
General floating charge
Delivered: 26 January 1987
Status: Satisfied on 8 April 2000
Persons entitled: British Credit Trust Limited
Description: (For full details please see form 395 ref: M118/2 feb/cf)…
16 June 1986
Consignment funding agreement
Delivered: 20 June 1986
Status: Satisfied on 8 April 2000
Persons entitled: British Credit Trust Limited
Description: By way of assignment in security all the companys right…