SIX MILE GARAGE LIMITED
CANTERBURY

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Company number 03800325
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address SIX MILE GARAGE, STONE STREET, STELLING MINNIS, CANTERBURY, KENT, CT4 6DN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of SIX MILE GARAGE LIMITED are www.sixmilegarage.co.uk, and www.six-mile-garage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Six Mile Garage Limited is a Private Limited Company. The company registration number is 03800325. Six Mile Garage Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Six Mile Garage Limited is Six Mile Garage Stone Street Stelling Minnis Canterbury Kent Ct4 6dn. The company`s financial liabilities are £114.48k. It is £10.9k against last year. The cash in hand is £93.86k. It is £1.93k against last year. And the total assets are £430.34k, which is £48.01k against last year. CODD, Jane is a Secretary of the company. HARLING, Brendan Glyn is a Director of the company. HARLING, Carol is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


six mile garage Key Finiance

LIABILITIES £114.48k
+10%
CASH £93.86k
+2%
TOTAL ASSETS £430.34k
+12%
All Financial Figures

Current Directors

Secretary
CODD, Jane
Appointed Date: 29 June 1999

Director
HARLING, Brendan Glyn
Appointed Date: 29 June 1999
69 years old

Director
HARLING, Carol
Appointed Date: 29 June 1999
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Persons With Significant Control

Mrs Carol Harling
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brendan Glyn Harling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX MILE GARAGE LIMITED Events

01 Jun 2017
Confirmation statement made on 23 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2

...
... and 49 more events
22 Jul 1999
New director appointed
22 Jul 1999
New secretary appointed
22 Jul 1999
New director appointed
29 Jun 1999
Incorporation
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29 Jun 1999
Incorporation

SIX MILE GARAGE LIMITED Charges

16 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H property k/a six mile garage, stone street, stelling…
21 July 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a six mile garage stone street stelling…
15 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H six mile garage stone street stelling minnis canterbury…
28 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 8 March 2011
Persons entitled: Peter William Weatherall and Ann Weatherall
Description: F/H property being land and buildings k/a six mile garage…
28 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 8 March 2011
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: F/H premises k/a six mile service station, stone street…
15 March 2000
Mortgage debenture
Delivered: 20 March 2000
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…