CAMBRIDGE GARAGE (FARNBOROUGH) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 00536766
Status Active
Incorporation Date 11 August 1954
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE GARAGE (FARNBOROUGH) LIMITED are www.cambridgegaragefarnborough.co.uk, and www.cambridge-garage-farnborough.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-one years and five months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Garage Farnborough Limited is a Private Limited Company. The company registration number is 00536766. Cambridge Garage Farnborough Limited has been working since 11 August 1954. The present status of the company is Active. The registered address of Cambridge Garage Farnborough Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. The company`s financial liabilities are £524.97k. It is £127.3k against last year. And the total assets are £617.67k, which is £138.13k against last year. HARRISON, Peter Robert is a Secretary of the company. HARRISON, Peter Robert is a Director of the company. Secretary HARRISON, Jean has been resigned. Secretary HARRISON, Peter Robert has been resigned. Director HALLAM, Susanne has been resigned. Director HARRISON, Denise Julie has been resigned. Director HARRISON, Gordon Robert has been resigned. Director HARRISON, Jean has been resigned. Director HARRISON, Peter Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


cambridge garage (farnborough) Key Finiance

LIABILITIES £524.97k
+32%
CASH n/a
TOTAL ASSETS £617.67k
+28%
All Financial Figures

Current Directors

Secretary
HARRISON, Peter Robert
Appointed Date: 28 January 2002

Director
HARRISON, Peter Robert
Appointed Date: 07 March 2003
65 years old

Resigned Directors

Secretary
HARRISON, Jean
Resigned: 29 January 2002
Appointed Date: 28 October 1996

Secretary
HARRISON, Peter Robert
Resigned: 28 October 1996

Director
HALLAM, Susanne
Resigned: 15 November 2010
Appointed Date: 07 March 2003
66 years old

Director
HARRISON, Denise Julie
Resigned: 24 June 2004
Appointed Date: 07 March 2003
57 years old

Director
HARRISON, Gordon Robert
Resigned: 07 March 2002
96 years old

Director
HARRISON, Jean
Resigned: 07 March 2003
Appointed Date: 28 October 1996
82 years old

Director
HARRISON, Peter Robert
Resigned: 31 December 1996
65 years old

Persons With Significant Control

Cambridge Garage (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE GARAGE (FARNBOROUGH) LIMITED Events

11 May 2017
Unaudited abridged accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,500

10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 101 more events
15 Apr 1987
Accounts for a small company made up to 31 December 1984

15 Apr 1987
Return made up to 22/09/86; full list of members

15 Sep 1986
Registered office changed on 15/09/86 from: 100 field way aldershot hants

09 May 1986
Return made up to 16/12/85; full list of members

11 Aug 1954
Incorporation

CAMBRIDGE GARAGE (FARNBOROUGH) LIMITED Charges

20 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26, 28, 30 and 30A cove road farnborough hampshire by way…
12 June 2006
Legal charge
Delivered: 30 June 2006
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Wey cottage austey mill lane alton t/no gu 342QQ. By way of…
23 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 cove road cove farnborough hampshire. By way of fixed…
6 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Still house 29 east street farnham. By way of fixed charge…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Straight mile house tilford road tilford farnham surrey. By…
27 May 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 invincible road farnborough hants and tilford road…
25 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1992
Legal charge
Delivered: 20 August 1992
Status: Satisfied on 19 November 2002
Persons entitled: Murco Petroleum Limited
Description: Runfold service station, A31 guildford road, runfold…
1 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied on 19 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H assembly rooms, king street, odiham, hampshire.
13 December 1977
Legal charge
Delivered: 15 December 1977
Status: Satisfied on 19 November 2002
Persons entitled: Barclays Bank LTD
Description: F/H, fleet country club, cove rd, fleet, hants.
26 November 1976
Legal charge
Delivered: 1 December 1976
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Bank LTD
Description: Cambridge garage and workshops 294, farnborough road…
16 September 1976
Legal charge
Delivered: 1 October 1976
Status: Satisfied on 19 November 2002
Persons entitled: Barclays Bank LTD
Description: Warehouse unit 25 invincible rd farnborough hants.
16 September 1976
Legal charge
Delivered: 1 October 1976
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Bank LTD
Description: Cambridge garage & workshops 294, farnborough rd…
15 October 1975
Legal mortgage
Delivered: 22 October 1975
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H fleet country club, love street, hants.. Floating…
25 February 1975
Legal charge
Delivered: 7 March 1975
Status: Satisfied on 19 November 2002
Persons entitled: Mercantile Credit Company LTD
Description: Regency garage, chapel lane, farnborough hampshire.
12 December 1974
Legal mortgage
Delivered: 18 December 1974
Status: Satisfied on 26 April 1994
Persons entitled: National Westminster Bank PLC
Description: Plot 25, invincible rd. Farnborough, hants. Floating charge…
2 March 1971
Legal charge
Delivered: 5 March 1971
Status: Satisfied on 19 November 2002
Persons entitled: Texaco LTD
Description: Regency garage, chapel lane farnborough hants.
2 September 1969
Further charge
Delivered: 15 September 1969
Status: Satisfied on 19 November 2002
Persons entitled: J R Howard
Description: Property comprised in the charge by way of legal mortgage…
20 June 1967
Mortgage
Delivered: 29 June 1967
Status: Satisfied on 26 April 1994
Persons entitled: Westminster Bank Limited
Description: Land at rear of 294 farnborough rd., Farnborough, hants…
3 May 1967
Legal mortgage
Delivered: 23 May 1967
Status: Satisfied on 19 November 2002
Persons entitled: J R Howard
Description: Regency garage, chapel lane, hawley, farnborough, hants…
11 July 1966
Legal charge
Delivered: 20 July 1966
Status: Satisfied on 19 November 2002
Persons entitled: Regent Oil Co LTD
Description: Land at chapel lane farnborough, hants, together with the…
18 March 1965
Legal charge
Delivered: 8 August 1966
Status: Satisfied on 19 November 2002
Persons entitled: Charles Christopher Sengel
Description: Regency garage, chapel lane, hawley, farnborough, hants.
29 June 1964
Mortgage
Delivered: 10 July 1964
Status: Satisfied on 26 April 1994
Persons entitled: Westminster Bank LTD
Description: Garage premises at 267 farnborough road,farnborough,hants.