Company number 00546955
Status Active
Incorporation Date 31 March 1955
Company Type Private Limited Company
Address POPLAR FARM, EASTERTOWN, LYMPSHAM, WESTON-SUPER-MARE, ENGLAND, BS24 0HY
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Peter John Brace as a director on 23 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAC'S GARAGE (WESTON) LIMITED are www.macsgarageweston.co.uk, and www.mac-s-garage-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Weston-super-Mare Rail Station is 4.6 miles; to Highbridge & Burnham-on-Sea Rail Station is 4.8 miles; to Worle Rail Station is 5.3 miles; to Yatton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac S Garage Weston Limited is a Private Limited Company.
The company registration number is 00546955. Mac S Garage Weston Limited has been working since 31 March 1955.
The present status of the company is Active. The registered address of Mac S Garage Weston Limited is Poplar Farm Eastertown Lympsham Weston Super Mare England Bs24 0hy. . BRACE, Paul Robin is a Secretary of the company. BRACE, Paul Robin is a Director of the company. Director BRACE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrl Paul Robin Brace
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
MAC'S GARAGE (WESTON) LIMITED Events
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2016
Termination of appointment of Peter John Brace as a director on 23 April 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Poplar Farm Eastertown, Lympsham Weston-Super-Mare BS24 0HY on 17 March 2016
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 102 more events
24 Oct 1987
Return made up to 15/09/87; full list of members
27 Sep 1986
Accounts for a small company made up to 31 March 1986
27 Sep 1986
Return made up to 15/09/86; full list of members
06 Sep 1986
Secretary resigned;new secretary appointed
13 October 1999
Legal mortgage
Delivered: 26 October 1999
Status: Satisfied
on 16 August 2006
Persons entitled: Hsbc Bank PLC
Description: Petrol filling station 373-389 locking road weston super…
28 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Satisfied
on 30 August 2006
Persons entitled: Midland Bank PLC
Description: 355-361 locking road weston-super-mare (freehold) with the…
15 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied
on 16 August 2006
Persons entitled: Midland Bank PLC
Description: 351/353 locking road weston super mare avon with the…
15 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied
on 16 August 2006
Persons entitled: Midland Bank PLC
Description: 373/389 locking road weston super mare avon with the…
15 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied
on 8 April 1998
Persons entitled: Midland Bank PLC
Description: Property k/a 355/361 locking road weston super mare avon…
2 January 1996
Legal mortgage
Delivered: 3 January 1996
Status: Satisfied
on 13 February 2002
Persons entitled: Midland Bank PLC
Description: Oldmixon filling station broadway weston-super-mare and…
22 December 1995
Fixed and floating charge
Delivered: 3 January 1996
Status: Satisfied
on 16 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Mortgage debenture
Delivered: 2 May 1995
Status: Satisfied
on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1995
Floating charge
Delivered: 8 April 1995
Status: Satisfied
on 16 August 2006
Persons entitled: Renault Financial Services Limited
Description: All undertaking and assets of the company present and…
1 November 1993
Charge over credit balances
Delivered: 18 November 1993
Status: Satisfied
on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge all sums deposited by the company to the…
28 October 1993
Mortgage
Delivered: 8 November 1993
Status: Satisfied
on 8 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a church road redhill bristol avon t/n AV195312…
20 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied
on 8 April 1998
Persons entitled: Conoco Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied
on 10 November 1993
Persons entitled: Barclays Bank PLC
Description: The former redhill school premises and grounds at redhill…
21 March 1980
Floating charge
Delivered: 9 April 1980
Status: Satisfied
on 8 April 1998
Persons entitled: Industrial Bank of Scotland Limited
Description: (1) all stock in trade of motor vehicles both present and…