SONNING COMMON GARAGE LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG4 9RN
Company number 00679065
Status Active
Incorporation Date 29 December 1960
Company Type Private Limited Company
Address PEPPARD ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9RN
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, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of SONNING COMMON GARAGE LIMITED are www.sonningcommongarage.co.uk, and www.sonning-common-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Sonning Common Garage Limited is a Private Limited Company. The company registration number is 00679065. Sonning Common Garage Limited has been working since 29 December 1960. The present status of the company is Active. The registered address of Sonning Common Garage Limited is Peppard Road Sonning Common Reading Berkshire Rg4 9rn. . MULLIN, Iona is a Secretary of the company. MULLIN, Iona is a Director of the company. MULLIN, John Reginald Gough is a Director of the company. MULLIN, Paul David is a Director of the company. MULLIN, Philip John is a Director of the company. Director PARKER, Roger has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary

Director
MULLIN, Iona

92 years old

Director

Director
MULLIN, Paul David
Appointed Date: 01 September 1995
65 years old

Director
MULLIN, Philip John

63 years old

Resigned Directors

Director
PARKER, Roger
Resigned: 31 March 2006
84 years old

Persons With Significant Control

Mr Paul David Mullin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Philip John Mullin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Reginald Gough Mullin
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONNING COMMON GARAGE LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

24 Sep 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Registration of charge 006790650009, created on 31 July 2015
...
... and 100 more events
23 Jan 1987
Return made up to 31/10/86; full list of members

12 Aug 1986
Particulars of mortgage/charge
07 Aug 1984
Particulars of mortgage/charge
06 Aug 1984
Particulars of mortgage/charge
29 Dec 1960
Incorporation

SONNING COMMON GARAGE LIMITED Charges

31 July 2015
Charge code 0067 9065 0010
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1 sedgewell…
31 July 2015
Charge code 0067 9065 0009
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 5 - 7 farm…
2 February 2015
Charge code 0067 9065 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0067 9065 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 1992
Floating charge
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: As a contiuing security for all the respective liabilities…
14 December 1992
Legal mortgage
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: F/H- 63 peppard road, sonning common, nr. Reading…
8 August 1986
Legal mortgage
Delivered: 26 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of peppard road…
31 July 1984
Legal charge
Delivered: 6 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sonning common garage, peppard road, sonning common…
31 July 1984
Legal charge
Delivered: 6 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 peppard road sonning common oxfordshire title no P215282…
17 April 1968
Legal charge
Delivered: 1 May 1968
Status: Outstanding
Persons entitled: Union Transport Finance LTD
Description: Garage showroom & offices on n/e side of peppard road…