NEW ROAD GARAGE (LLANDOVERY) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1HH

Company number 05349616
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 23 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47190 - Other retail sale in non-specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Beryl Elizabeth Burrows on 1 February 2017; Director's details changed for Beryl Elizabeth Burrows on 1 February 2017. The most likely internet sites of NEW ROAD GARAGE (LLANDOVERY) LIMITED are www.newroadgaragellandovery.co.uk, and www.new-road-garage-llandovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Road Garage Llandovery Limited is a Private Limited Company. The company registration number is 05349616. New Road Garage Llandovery Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of New Road Garage Llandovery Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . BURROWS, Beryl Elizabeth is a Secretary of the company. BURROWS, Beryl Elizabeth is a Director of the company. BURROWS, Simon Nicholas is a Director of the company. Director NEWMAN, Colin Charles has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BURROWS, Beryl Elizabeth
Appointed Date: 02 February 2005
Director
BURROWS, Beryl Elizabeth
Appointed Date: 02 February 2005
72 years old
Director
BURROWS, Simon Nicholas
Appointed Date: 02 February 2005
70 years old

Resigned Directors

Director
NEWMAN, Colin Charles
Resigned: 23 January 2006
Appointed Date: 27 April 2005
70 years old

Persons With Significant Control

Mrs Beryl Elizabeth Burrows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Nicholas Burrows
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ROAD GARAGE (LLANDOVERY) LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Secretary's details changed for Beryl Elizabeth Burrows on 1 February 2017
03 Feb 2017
Director's details changed for Beryl Elizabeth Burrows on 1 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 28 more events
26 Apr 2005
Particulars of mortgage/charge
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005
Incorporation

NEW ROAD GARAGE (LLANDOVERY) LIMITED Charges

27 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New road garage, new road, llandovery, carmarthenshire…
15 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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