AWD SERVICE CENTRES LIMITED
SUFFOLK GAG93 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7DW

Company number 03645890
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 199 RAEDWALD DRIVE, BURY ST. EDMUNDS, SUFFOLK, IP32 7DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AWD SERVICE CENTRES LIMITED are www.awdservicecentres.co.uk, and www.awd-service-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Thurston Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awd Service Centres Limited is a Private Limited Company. The company registration number is 03645890. Awd Service Centres Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Awd Service Centres Limited is 199 Raedwald Drive Bury St Edmunds Suffolk Ip32 7dw. . BROCK, Teresa Sabina is a Secretary of the company. BROCK, Terence Joseph Anthony is a Director of the company. BROCK, Teresa Sabina is a Director of the company. Secretary BROCK, Terence Joseph Anthony has been resigned. Nominee Secretary METCALF, David John has been resigned. Director BROCK, Teresa Sabina has been resigned. Director KEANE, Desmond Francis has been resigned. Nominee Director METCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROCK, Teresa Sabina
Appointed Date: 31 March 2000

Director
BROCK, Terence Joseph Anthony
Appointed Date: 04 November 1998
73 years old

Director
BROCK, Teresa Sabina
Appointed Date: 01 November 2010
64 years old

Resigned Directors

Secretary
BROCK, Terence Joseph Anthony
Resigned: 31 March 2000
Appointed Date: 04 November 1998

Nominee Secretary
METCALF, David John
Resigned: 04 November 1998
Appointed Date: 07 October 1998

Director
BROCK, Teresa Sabina
Resigned: 31 March 2000
Appointed Date: 04 November 1998
64 years old

Director
KEANE, Desmond Francis
Resigned: 31 May 2009
Appointed Date: 31 March 2000
78 years old

Nominee Director
METCALF, David John
Resigned: 04 November 1998
Appointed Date: 07 October 1998
81 years old

Director
WALMSLEY, Neil Roderick
Resigned: 04 November 1998
Appointed Date: 07 October 1998
58 years old

Persons With Significant Control

Mr Terence Joseph Anthony Brock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Sabina Brock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWD SERVICE CENTRES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
10 Nov 1998
Registered office changed on 10/11/98 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
10 Nov 1998
Director resigned
10 Nov 1998
Secretary resigned;director resigned
10 Nov 1998
New secretary appointed;new director appointed
07 Oct 1998
Incorporation

AWD SERVICE CENTRES LIMITED Charges

25 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1999
Mortgage debenture
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…