GRANGE MOTORS LIMITED
GRANGE OVER SANDS

Hellopages » Cumbria » South Lakeland » LA11 6QR

Company number 00136563
Status Active
Incorporation Date 23 June 1914
Company Type Private Limited Company
Address BATEMAN BMW, KENDAL ROAD, LINDALE, GRANGE OVER SANDS, CUMBRIA, LA11 6QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Auditor's resignation. The most likely internet sites of GRANGE MOTORS LIMITED are www.grangemotors.co.uk, and www.grange-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and five months. The distance to to Cark Rail Station is 4.7 miles; to Silverdale Rail Station is 4.7 miles; to Carnforth Rail Station is 7.7 miles; to Bare Lane Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Motors Limited is a Private Limited Company. The company registration number is 00136563. Grange Motors Limited has been working since 23 June 1914. The present status of the company is Active. The registered address of Grange Motors Limited is Bateman Bmw Kendal Road Lindale Grange Over Sands Cumbria La11 6qr. . WOOLGAR, Howard Thomas is a Secretary of the company. LLOYD, Bryan is a Director of the company. LLOYD, John Barry is a Director of the company. Secretary RUCKSTUHL, Simon John has been resigned. Secretary WORTH, Ian Lee has been resigned. Director BATEMAN, Annie has been resigned. Director BATEMANS PLC has been resigned. Director BATEMEN, William John has been resigned. Director BENTLEY, Robin Sean has been resigned. Director JONES, Alan Frederick has been resigned. Director ORR, Simon Charles Edward has been resigned. Director RUCKSTUHL, Elizabeth Margaret has been resigned. Director SMITH, Allan has been resigned. Director STOTT, Philip Duncan has been resigned. Director WORTH, Ian Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLGAR, Howard Thomas
Appointed Date: 02 July 2015
Director
LLOYD, Bryan
Appointed Date: 02 July 2015
68 years old
Director
LLOYD, John Barry
Appointed Date: 02 July 2015
73 years old

Resigned Directors

Secretary
RUCKSTUHL, Simon John
Resigned: 02 July 2015
Appointed Date: 10 June 2014
Secretary
WORTH, Ian Lee
Resigned: 10 June 2014
Director
BATEMAN, Annie
Resigned: 14 September 1993
109 years old
Director
BATEMANS PLC
Resigned: 21 May 1999
Appointed Date: 20 February 1998
Director
BATEMEN, William John
Resigned: 14 September 1993
107 years old
Director
BENTLEY, Robin Sean
Resigned: 20 February 1998
Appointed Date: 01 November 1992
72 years old
Director
JONES, Alan Frederick
Resigned: 25 April 1995
82 years old
Director
ORR, Simon Charles Edward
Resigned: 15 April 1994
Appointed Date: 01 November 1992
58 years old
Director
RUCKSTUHL, Elizabeth Margaret
Resigned: 19 February 1992
80 years old
Director
SMITH, Allan
Resigned: 28 November 2013
Appointed Date: 16 December 1998
70 years old
Director
STOTT, Philip Duncan
Resigned: 02 July 2015
Appointed Date: 30 January 2015
60 years old
Director
WORTH, Ian Lee
Resigned: 30 January 2015
77 years old

Persons With Significant Control

Mr Bryan Lloyd
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Barry Lloyd
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GRANGE MOTORS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2015
Auditor's resignation
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
03 Jul 2015
Appointment of Mr John Barry Lloyd as a director on 2 July 2015
...
... and 123 more events
19 Jul 1978
Accounts made up to 31 March 1977
08 Nov 1976
Accounts made up to 31 March 1976
23 Jun 1976
Accounts made up to 31 March 1975
23 Jun 1914
Incorporation
23 Jun 1914
Certificate of incorporation

GRANGE MOTORS LIMITED Charges

22 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a batemans toyota, station square…
15 October 2010
Legal charge
Delivered: 23 October 2010
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: T/Nos CU154582 and CU154838 falling within the…
2 August 2010
Guarantee & debenture
Delivered: 12 August 2010
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
Legal mortgage
Delivered: 8 January 2002
Status: Satisfied on 5 December 2012
Persons entitled: Hsbc Bank PLC
Description: Property at ivy cottage, windermere road, grange-over-sands…
15 October 1992
Charge
Delivered: 17 October 1992
Status: Satisfied on 5 December 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
23 March 1989
Debenture
Delivered: 3 April 1989
Status: Satisfied on 25 August 2010
Persons entitled: Saab Scania Finance Limited
Description: All those monies which may from time to time be owing to…
16 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 5 December 2012
Persons entitled: Midland Bank PLC
Description: F/H central garage lindale road grange over sands cumbria.
1 February 1989
Fixed and floating charge
Delivered: 14 February 1989
Status: Satisfied on 5 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
26 April 1985
Debenture
Delivered: 1 May 1985
Status: Satisfied on 25 August 2010
Persons entitled: Lloyds Bank PLC
Description: All those monies which may from time to time be owing to…
5 December 1983
Debenture
Delivered: 7 December 1983
Status: Satisfied on 4 April 1989
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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