WINDRUSH GARAGE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3TN

Company number 01631994
Status Active
Incorporation Date 28 April 1982
Company Type Private Limited Company
Address 57 FARNHAM ROAD, SLOUGH, SL1 3TN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Susan Rosner as a director on 30 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WINDRUSH GARAGE LIMITED are www.windrushgarage.co.uk, and www.windrush-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Windrush Garage Limited is a Private Limited Company. The company registration number is 01631994. Windrush Garage Limited has been working since 28 April 1982. The present status of the company is Active. The registered address of Windrush Garage Limited is 57 Farnham Road Slough Sl1 3tn. . CHAPPELL, Leigh is a Secretary of the company. ATTWOOD, Timothy Simon is a Director of the company. CHAPPELL, Leigh is a Director of the company. ROSNER, Anthony Peter is a Director of the company. Secretary ROSNER, Anthony Peter has been resigned. Secretary ROSNER, Susan has been resigned. Director KAUFMAN, Richard has been resigned. Director ROSNER, Susan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CHAPPELL, Leigh
Appointed Date: 28 June 1999
Director
ATTWOOD, Timothy Simon
Appointed Date: 05 June 1997
65 years old
Director
CHAPPELL, Leigh
Appointed Date: 22 February 1999
58 years old
Director
ROSNER, Anthony Peter

84 years old

Resigned Directors

Secretary
ROSNER, Anthony Peter
Resigned: 22 January 1993
Secretary
ROSNER, Susan
Resigned: 28 June 1999
Appointed Date: 22 January 1993
Director
KAUFMAN, Richard
Resigned: 25 July 1993
85 years old
Director
ROSNER, Susan
Resigned: 30 September 2016
81 years old

Persons With Significant Control

Mr Anthony Peter Rosner
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rosner
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Simon Attwood
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDRUSH GARAGE LIMITED Events

04 Oct 2016
Termination of appointment of Susan Rosner as a director on 30 September 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 351,579
...
... and 105 more events
20 Oct 1988
Accounts for a small company made up to 30 September 1986
27 Jun 1988
Return made up to 31/12/87; full list of members
21 May 1986
Return made up to 10/03/86; full list of members
02 May 1986
Accounts for a small company made up to 30 September 1985
02 Aug 1982
New secretary appointed

WINDRUSH GARAGE LIMITED Charges

10 March 1998
Mortgage debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1997
Charge
Delivered: 2 August 1997
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
12 March 1994
Debenture
Delivered: 16 March 1994
Status: Satisfied on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
19 October 1993
Transfer deed
Delivered: 26 October 1993
Status: Satisfied on 17 September 1999
Persons entitled: Tsb Bank PLC
Description: All the company's interest in all policies of insurance all…
25 August 1982
Debenture
Delivered: 3 September 1982
Status: Satisfied on 27 October 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies which may from time to time be owing to the…
20 August 1982
Debenture
Delivered: 26 August 1982
Status: Satisfied on 22 December 1999
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed & floating charges over all property and assets…

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