BECKENHAM & PENGE MOTOR CO. LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EU

Company number 01235774
Status Active
Incorporation Date 1 December 1975
Company Type Private Limited Company
Address 1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of BECKENHAM & PENGE MOTOR CO. LIMITED are www.beckenhampengemotorco.co.uk, and www.beckenham-penge-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Beckenham Penge Motor Co Limited is a Private Limited Company. The company registration number is 01235774. Beckenham Penge Motor Co Limited has been working since 01 December 1975. The present status of the company is Active. The registered address of Beckenham Penge Motor Co Limited is 1 Golden Court Richmond Surrey Tw9 1eu. . KNIGHT, Pamela June is a Secretary of the company. KNIGHT, Max John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Pamela June
Director
KNIGHT, Max John
Appointed Date: 01 December 1975
80 years old

Persons With Significant Control

Mr Max John Knight
Notified on: 6 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKENHAM & PENGE MOTOR CO. LIMITED Events

16 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 62 more events
25 Jun 1987
Accounts for a small company made up to 31 December 1986
25 Jun 1987
Return made up to 28/03/86; no change of members
25 Jun 1987
Return made up to 12/04/87; full list of members
25 Jun 1987
Full accounts made up to 31 December 1985
21 Aug 1986
Particulars of mortgage/charge

BECKENHAM & PENGE MOTOR CO. LIMITED Charges

4 November 1991
Charge
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill & uncalled capital. (See form…
28 January 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 174 to 182 (even) high street, penge…
18 August 1986
Charge on all book debts
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts now and from time to time…
3 January 1986
Legal charge
Delivered: 15 January 1986
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 174\182 (even) high st, penge, bromley, london SE20 (tn:…
23 May 1983
Legal charge
Delivered: 26 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a garage & filling station, high street…
15 December 1977
Floating charge
Delivered: 20 December 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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