RIDGEWAY GARAGES (NEWBURY) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 03297014
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, ENGLAND, CB5 8RY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Daniel Stuart Taylor as a director on 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 10 in full. The most likely internet sites of RIDGEWAY GARAGES (NEWBURY) LIMITED are www.ridgewaygaragesnewbury.co.uk, and www.ridgeway-garages-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ridgeway Garages Newbury Limited is a Private Limited Company. The company registration number is 03297014. Ridgeway Garages Newbury Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Ridgeway Garages Newbury Limited is Airport House The Airport Cambridge England Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary NEWMAN, Katharine Elizabeth has been resigned. Secretary PITSEC LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director ADAMS, Richard Michael John has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director GUPTA, Daksh has been resigned. Director ICETON, Ian Gordon has been resigned. Director NEWMAN, David John has been resigned. Director O'HANLON, John Francis has been resigned. Director SANDS, Duncan George has been resigned. Director SHEWBRIDGE, Timothy Edward has been resigned. Director TAYLOR, Daniel Stuart has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 May 2016
Director
GUPTA, Daksh
Appointed Date: 25 May 2016
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 25 May 2016
59 years old

Resigned Directors

Secretary
NEWMAN, Katharine Elizabeth
Resigned: 25 May 2016
Appointed Date: 03 April 1997
Secretary
PITSEC LIMITED
Resigned: 11 August 2005
Appointed Date: 20 July 2005
Nominee Secretary
PITSEC LIMITED
Resigned: 03 April 1997
Appointed Date: 30 December 1996
Director
ADAMS, Richard Michael John
Resigned: 11 December 2002
Appointed Date: 06 October 2000
64 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 10 March 1997
Appointed Date: 30 December 1996
Director
GUPTA, Daksh
Resigned: 31 December 2008
Appointed Date: 02 April 2008
55 years old
Director
ICETON, Ian Gordon
Resigned: 27 February 1998
Appointed Date: 08 May 1997
59 years old
Director
NEWMAN, David John
Resigned: 25 May 2016
Appointed Date: 10 March 1997
64 years old
Director
O'HANLON, John Francis
Resigned: 25 May 2016
Appointed Date: 01 October 1999
56 years old
Director
SANDS, Duncan George
Resigned: 23 July 1999
Appointed Date: 27 February 1998
62 years old
Director
SHEWBRIDGE, Timothy Edward
Resigned: 06 October 2000
Appointed Date: 23 July 1999
56 years old
Director
TAYLOR, Daniel Stuart
Resigned: 31 December 2016
Appointed Date: 20 May 2013
52 years old

Persons With Significant Control

Marshall Motor Holdings Plc
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

RIDGEWAY GARAGES (NEWBURY) LIMITED Events

25 Jan 2017
Termination of appointment of Daniel Stuart Taylor as a director on 31 December 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Oct 2016
Satisfaction of charge 10 in full
13 Oct 2016
All of the property or undertaking has been released from charge 10
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 134 more events
15 Apr 1997
Secretary resigned
07 Apr 1997
New director appointed
07 Apr 1997
Director resigned
07 Mar 1997
Company name changed pitcomp 147 LIMITED\certificate issued on 10/03/97
30 Dec 1996
Incorporation

RIDGEWAY GARAGES (NEWBURY) LIMITED Charges

6 July 2015
Charge code 0329 7014 0023
Delivered: 9 July 2015
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property registered with title numbers…
6 July 2015
Charge code 0329 7014 0022
Delivered: 9 July 2015
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0329 7014 0021
Delivered: 17 July 2014
Status: Satisfied on 15 December 2015
Persons entitled: Merecdes-Benz Bank Ag
Description: F/H land k/a colworth, chichester t/no:WSX146779…
30 May 2014
Charge code 0329 7014 0020
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Plot b milton gate, milton interchange, high street…
30 August 2013
Charge code 0329 7014 0019
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land and buildings k/a plot 8600 oxford business park…
30 August 2013
Charge code 0329 7014 0018
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Freehold land and buildings known as plot 8600, oxford…
1 June 2012
Supplemental debenture
Delivered: 7 June 2012
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The additional property being a f/h property at osborne way…
2 April 2012
Lease
Delivered: 7 April 2012
Status: Satisfied on 30 March 2015
Persons entitled: Finishing Brands UK Limited
Description: £4,500 rent deposit.
31 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Deed of assignment
Delivered: 28 March 2012
Status: Satisfied on 30 March 2015
Persons entitled: Bww Financial Services (GB) Limited
Description: All of its right title and interest in and to all and any…
26 November 2010
Charge over sub-hire agreements
Delivered: 29 November 2010
Status: Satisfied on 30 March 2015
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge assigns absolutely the secured…
22 January 2010
Legal charge
Delivered: 28 January 2010
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: Motorworld vw, oxford motor park kidlington oxford t/n…
31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
24 December 2008
Deed of guarantee security assignment and charge
Delivered: 7 January 2009
Status: Satisfied on 18 October 2016
Persons entitled: Ds Commissioning Llc
Description: All right title and interest in and to the entire copyright…
31 January 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: 2 oxford road kidlington t/n ON246100. By way of fixed…
31 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: The property known as land at crowne road and oxford road…
11 April 1997
Mortgage debenture
Delivered: 2 May 1997
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ridgeway garage newbury motor trade park…
11 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ridgeway garage newbury motor trade park…
11 April 1997
Legal charge
Delivered: 18 April 1997
Status: Satisfied on 30 March 2015
Persons entitled: Ridgeway Garages (Newbury) Limited
Description: Ridgeway garages pinchington motor park newbury berks t/n…
8 April 1997
General charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Volswagen Financial Services (UK) Limited
Description: All assets of the company both present and future…
8 April 1997
Debenture
Delivered: 16 April 1997
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies which may from time to time be owing to dolmen…

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