NEW ROAD GARAGE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 5NH

Company number 04528479
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 56 ENFIELD ROAD, HUNT END, REDDITCH, WORCS, B97 5NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from St. John's House 22 st. John Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 22 December 2015. The most likely internet sites of NEW ROAD GARAGE LIMITED are www.newroadgarage.co.uk, and www.new-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. New Road Garage Limited is a Private Limited Company. The company registration number is 04528479. New Road Garage Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of New Road Garage Limited is 56 Enfield Road Hunt End Redditch Worcs B97 5nh. . MALINS, Elizabeth Joy is a Secretary of the company. MALINS, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALINS, Elizabeth Joy
Appointed Date: 06 September 2002
Director
MALINS, Philip
Appointed Date: 06 September 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mrs Elizabeth Joy Malins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Malins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ROAD GARAGE LIMITED Events

29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Registered office address changed from St. John's House 22 st. John Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 22 December 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
06 Sep 2002
Incorporation

NEW ROAD GARAGE LIMITED Charges

5 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Legal mortgage
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 new road astwood bank redditch. With the…
30 September 2002
Debenture
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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