BEECHES GARAGE(FARNHAM COMMON)LIMITED(THE)
FARNHAM COMMON

Hellopages » Buckinghamshire » South Bucks » SL2 3PS

Company number 00540117
Status Active
Incorporation Date 4 November 1954
Company Type Private Limited Company
Address THE BEECHES GARAGE, BEECHES ROAD, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3PS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Director's details changed for Terry Sibley on 1 June 2015. The most likely internet sites of BEECHES GARAGE(FARNHAM COMMON)LIMITED(THE) are www.beechesgaragefarnham.co.uk, and www.beeches-garage-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Beeches Garage Farnham Common Limited The is a Private Limited Company. The company registration number is 00540117. Beeches Garage Farnham Common Limited The has been working since 04 November 1954. The present status of the company is Active. The registered address of Beeches Garage Farnham Common Limited The is The Beeches Garage Beeches Road Farnham Common Buckinghamshire Sl2 3ps. . PINFIELD, Sally Anne is a Secretary of the company. PINFIELD, Clive Mark is a Director of the company. SIBLEY, Terry is a Director of the company. Secretary WYLD, Gloria Maxine has been resigned. Director WINGROVE, Doris Violet has been resigned. Director WINGROVE, Peter Nicholas has been resigned. Director WYLD, David James has been resigned. Director WYLD, Gloria Maxine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PINFIELD, Sally Anne
Appointed Date: 19 November 2004
Director
PINFIELD, Clive Mark
Appointed Date: 19 November 2004
65 years old
Director
SIBLEY, Terry
Appointed Date: 19 November 2004
68 years old

Resigned Directors

Secretary
WYLD, Gloria Maxine
Resigned: 19 November 2004
Director
WINGROVE, Doris Violet
Resigned: 31 May 1994
92 years old
Director
WINGROVE, Peter Nicholas
Resigned: 31 May 1994
88 years old
Director
WYLD, David James
Resigned: 19 November 2004
82 years old
Director
WYLD, Gloria Maxine
Resigned: 19 November 2004
80 years old

Persons With Significant Control

Mr Clive Mark Pinfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Sibley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHES GARAGE(FARNHAM COMMON)LIMITED(THE) Events

07 May 2017
Confirmation statement made on 2 May 2017 with updates
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016
Director's details changed for Terry Sibley on 1 June 2015
20 May 2016
Director's details changed for Clive Mark Pinfield on 1 June 2015
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 64 more events
18 Apr 1988
Return made up to 30/03/88; full list of members
06 Aug 1987
Full accounts made up to 30 November 1986
25 Feb 1987
Full accounts made up to 30 November 1985
25 Feb 1987
Return made up to 27/01/87; full list of members
05 Apr 1986
Annual return made up to 04/11/85

BEECHES GARAGE(FARNHAM COMMON)LIMITED(THE) Charges

29 September 1993
Mortgage debenture
Delivered: 11 October 1993
Status: Satisfied on 10 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BEECHES FOUR LIMITED BEECHES FREEHOLD LTD BEECHES GARDEN CARE LIMITED BEECHES GROUP HOLDINGS (BJT) LIMITED BEECHES HILL MANAGEMENT COMPANY LIMITED BEECHES HOME IMPROVEMENTS LTD BEECHES HOMES LIMITED