NORTHGATE GARAGE GROUP LIMITED
KENT

Hellopages » Kent » Shepway » CT20 2TQ
Company number 04671215
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr David Anthony Jennings on 6 July 2016. The most likely internet sites of NORTHGATE GARAGE GROUP LIMITED are www.northgategaragegroup.co.uk, and www.northgate-garage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgate Garage Group Limited is a Private Limited Company. The company registration number is 04671215. Northgate Garage Group Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Northgate Garage Group Limited is Castle House Castle Hill Avenue Folkestone Kent Ct20 2tq. . HINKINS, Susan Margaret is a Secretary of the company. HINKINS, Peter Jack is a Director of the company. HINKINS, Susan Margaret is a Director of the company. JENNINGS, David Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINKINS, Susan Margaret
Appointed Date: 19 February 2003
Director
HINKINS, Peter Jack
Appointed Date: 19 February 2003
72 years old
Director
HINKINS, Susan Margaret
Appointed Date: 01 June 2014
72 years old
Director
JENNINGS, David Anthony
Appointed Date: 01 June 2014
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Peter Jack Hinkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NORTHGATE GARAGE GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Director's details changed for Mr David Anthony Jennings on 6 July 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,099
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 39 more events
10 May 2003
Particulars of mortgage/charge
24 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

NORTHGATE GARAGE GROUP LIMITED Charges

28 April 2015
Charge code 0467 1215 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H stocks garage, westminster road, canterbury, kent t/no…
28 April 2015
Charge code 0467 1215 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Kent County Council
Description: Property k/a unit 1-5 vauxhall road industrial estate…
17 November 2014
Charge code 0467 1215 0006
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
17 November 2014
Charge code 0467 1215 0005
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
27 February 2012
Legal mortgage
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: D.A. Phillips & Co Limited, Peter Jack Hinkins and Susan Margaret Hinkins All as Trustees of the Hinkins Pension Scheme
Description: L/H land known as harbour garage, tower parade, whitstable…
1 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 30 August 2012
Persons entitled: Fiat Auto (UK) Limited
Description: Northgate garage northgate to the north-east side of new…
8 May 2003
An omnibus guarantee and set-off agreement
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…

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