FOREMARK GARAGE LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6QW

Company number 04325895
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 9 STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 6 . The most likely internet sites of FOREMARK GARAGE LIMITED are www.foremarkgarage.co.uk, and www.foremark-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Foremark Garage Limited is a Private Limited Company. The company registration number is 04325895. Foremark Garage Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Foremark Garage Limited is 9 Station Approach Oakham Rutland Le15 6qw. . DERRY, Michael Anthony is a Director of the company. JACKSON, Myles Andrew is a Director of the company. Secretary MAMOS, Gwenydd Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Director FENSOME, Matthew Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DERRY, Michael Anthony
Appointed Date: 28 November 2001
66 years old
Director
JACKSON, Myles Andrew
Appointed Date: 28 November 2001
57 years old

Resigned Directors

Secretary
MAMOS, Gwenydd Patricia
Resigned: 20 May 2003
Appointed Date: 28 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2001
Appointed Date: 21 November 2001
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 21 November 2010
Appointed Date: 20 May 2003
Director
FENSOME, Matthew Charles
Resigned: 30 September 2010
Appointed Date: 24 May 2004
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Myles Andrew Jackson
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Derry
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREMARK GARAGE LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 6
...
... and 45 more events
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
21 Nov 2001
Incorporation

FOREMARK GARAGE LIMITED Charges

23 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 station approach oakham. By way of fixed charge the…
29 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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