TOWY GARAGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 5DX

Company number 00401490
Status Active
Incorporation Date 4 December 1945
Company Type Private Limited Company
Address 31 ARTHUR ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5DX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,460 ; Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,460 . The most likely internet sites of TOWY GARAGE LIMITED are www.towygarage.co.uk, and www.towy-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 2.7 miles; to Romsey Rail Station is 6.3 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towy Garage Limited is a Private Limited Company. The company registration number is 00401490. Towy Garage Limited has been working since 04 December 1945. The present status of the company is Active. The registered address of Towy Garage Limited is 31 Arthur Road Southampton Hampshire So15 5dx. . FROUD, Terence Patrick is a Secretary of the company. FROUD, Terence Patrick is a Director of the company. Secretary BRIDGES MOTOR CO (CIRENCESTER) LTD has been resigned. Secretary HOLDEN, Valerie Elaine has been resigned. Director BRADLY, Joseph Hugh Paul has been resigned. Director HONEY, John has been resigned. Director VICK, Joseph Thomas Edward has been resigned. Director WILLIAMS, Eifion Wynn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FROUD, Terence Patrick
Appointed Date: 28 March 2011
Director
FROUD, Terence Patrick

76 years old

Resigned Directors

Secretary
BRIDGES MOTOR CO (CIRENCESTER) LTD
Resigned: 28 March 2011
Appointed Date: 24 February 1997
Secretary
HOLDEN, Valerie Elaine
Resigned: 24 February 1997
Director
BRADLY, Joseph Hugh Paul
Resigned: 28 March 2011
Appointed Date: 01 September 2005
74 years old
Director
HONEY, John
Resigned: 22 June 2001
106 years old
Director
VICK, Joseph Thomas Edward
Resigned: 01 March 1997
Appointed Date: 16 March 1994
82 years old
Director
WILLIAMS, Eifion Wynn
Resigned: 30 June 2004
Appointed Date: 08 May 1997
65 years old

Persons With Significant Control

Mr Terence Patrick Froud
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

TOWY GARAGE LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,460
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,460
03 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,460
20 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
...
... and 120 more events
17 Mar 1981
Accounts made up to 31 December 1980
18 Jul 1979
Accounts made up to 31 December 1978
03 Jul 1979
Accounts made up to 31 December 1976
09 Sep 1976
Accounts made up to 31 December 1974
09 Dec 1975
Accounts made up to 31 December 2073

TOWY GARAGE LIMITED Charges

8 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Legal charge over cash deposit
Delivered: 24 May 2003
Status: Satisfied on 6 December 2003
Persons entitled: Fce Bank PLC
Description: The initial sum of £160,000 deposited in an account with…
6 August 2001
Composite cross-guarantee and debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Texaco Limited
Description: .. fixed and floating charges over the undertaking and all…
22 March 1996
Single debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Charge over bulk deposit and other receivables
Delivered: 3 June 1994
Status: Satisfied on 28 December 1996
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
19 October 1992
Mortgage and general charge
Delivered: 23 October 1992
Status: Satisfied on 28 December 1996
Persons entitled: Texaco Limited
Description: F/H property k/a towy garage, towy ford, the bridge…
5 October 1990
A bulk deposit mortgage
Delivered: 13 October 1990
Status: Satisfied on 28 December 1996
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
5 October 1990
Charge on vehicle stocks
Delivered: 6 October 1990
Status: Satisfied on 21 November 2003
Persons entitled: Ford Motor Credit Company Limited
Description: All new and unused motor vehicles all proceeds of sale or…
5 October 1990
Debenture
Delivered: 6 October 1990
Status: Satisfied on 21 November 2003
Persons entitled: Ford Motor Credit Company Limited
Description: Undertaking & other assets of the company both present and…
15 June 1990
Debenture
Delivered: 19 June 1990
Status: Satisfied on 24 July 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1989
Charge
Delivered: 19 June 1989
Status: Satisfied on 17 July 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
14 June 1989
Legal charge
Delivered: 19 June 1989
Status: Satisfied on 17 July 1990
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises the bridge carmarthen…
18 January 1988
Mortgage
Delivered: 18 January 1988
Status: Satisfied on 7 August 1992
Persons entitled: Ct Vehicle Leasing Limited Ctl Limited Chartered Leasing Limited Standard Finance Limited Chartered Trust Public Limited Company
Description: Fixed charge on all leasing agreements now and from time to…
11 September 1987
Legal charge
Delivered: 16 September 1987
Status: Satisfied on 13 May 1992
Persons entitled: Chartered Trust Public Limited Company
Description: Fixed charge the bulls deposit (being the sum of money paid…
11 September 1987
Debenture
Delivered: 16 September 1987
Status: Satisfied on 13 May 1992
Persons entitled: Chartered Trust Public Limited Company
Description: Machinery, vehicles, utensils, chattels, and the other…
11 September 1987
Debenture
Delivered: 16 September 1987
Status: Satisfied on 13 May 1992
Persons entitled: Chartered Trust Public Limited Company
Description: Floating charge the new and used motor vehicles (including…
1 August 1985
Guarantee & debenture
Delivered: 7 August 1985
Status: Satisfied on 3 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1984
Floating charge
Delivered: 14 July 1984
Status: Satisfied on 26 July 1988
Persons entitled: Forward Trust LTD
Description: Floating charge undertaking and all property present and…
13 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied on 24 March 1988
Persons entitled: Forward Trust Limited
Description: F/H land hereditaments & premises situate at and k/a towy…
13 July 1984
Master agreement and charge
Delivered: 14 July 1984
Status: Satisfied on 13 May 1992
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub-hiring agreement & the…
11 July 1984
Mortgage
Delivered: 14 July 1984
Status: Satisfied on 24 March 1988
Persons entitled: Forward Trust Limited
Description: Assignment by the company to the chargee of the company's…
3 December 1982
Debenture
Delivered: 13 December 1982
Status: Satisfied on 23 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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