Company number 00764561
Status Active
Incorporation Date 18 June 1963
Company Type Private Limited Company
Address ROMFORD ROAD, ASTONFIELDS INDUSTRIAL ESTATE, STAFFORD, ST16 3DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of CHEADLE'S GARAGE(PENKRIDGE),LIMITED are www.cheadles.co.uk, and www.cheadle-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Barlaston Rail Station is 8.8 miles; to Hednesford Rail Station is 9 miles; to Cannock Rail Station is 10 miles; to Blythe Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheadle S Garage Penkridge Limited is a Private Limited Company.
The company registration number is 00764561. Cheadle S Garage Penkridge Limited has been working since 18 June 1963.
The present status of the company is Active. The registered address of Cheadle S Garage Penkridge Limited is Romford Road Astonfields Industrial Estate Stafford St16 3dz. . TAYLOR, Martin Clive is a Secretary of the company. TAYLOR, Felicity Ruth is a Director of the company. TAYLOR, Martin Clive is a Director of the company. Secretary TAYLOR, Martin Clive has been resigned. Secretary WAKEMAN, Andrew Peter has been resigned. Director WAKEMAN, Andrew Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Clive Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHEADLE'S GARAGE(PENKRIDGE),LIMITED Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 93 more events
02 Jun 1987
Return made up to 31/12/85; full list of members
02 Jun 1987
Return made up to 31/12/85; full list of members
11 Oct 1986
Registered office changed on 11/10/86 from: "parkfields" haughton lane shifnal shropshire
18 Jun 1963
Certificate of incorporation
18 Jun 1963
Incorporation
1 November 1990
Legal charge
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14.5 acres of land at kinwarstone hall farm, penkridge…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied
on 18 September 1993
Persons entitled: Barclays Bank PLC
Description: 12 & 14 regents place birmingham, west midlands.
25 September 1990
Legal charge
Delivered: 5 October 1990
Status: Satisfied
on 9 February 1994
Persons entitled: Barclays Bank PLC
Description: 26 city road, chester cheshire, title no ch 306250.
25 September 1990
Legal charge
Delivered: 5 October 1990
Status: Satisfied
on 9 February 1994
Persons entitled: Barclays Bank PLC
Description: 28 city road, chester cheshire, title no ch 313163.
23 July 1990
Legal charge
Delivered: 7 August 1990
Status: Satisfied
on 18 September 1993
Persons entitled: Barclays Bank PLC
Description: 90-92 chester street and 3-9 market street birkenhead…
29 September 1989
Legal charge
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings a 6, 6A, 7 & 7A legge land birmingham…
23 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied
on 18 September 1993
Persons entitled: Barclays Bank PLC
Description: 53, regent place, hockley, birmingham west midlands title…
13 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied
on 18 September 1993
Persons entitled: Barclays Bank PLC
Description: 30 city road chester cheshire title no. Ch 48252.
25 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied
on 4 May 1994
Persons entitled: Barclays Bank PLC
Description: 43, newbridge street and 140C, tettenhall road…
25 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied
on 4 May 1994
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east of tettenhall road…
10 December 1964
Legal charge
Delivered: 30 December 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bridge garage, penkridge, staffs.
6 May 1960
Charge registered pursuant to an order of court dated 26.2.65.
Delivered: 8 March 1965
Status: Outstanding
Persons entitled: Regent Oil Co LTD.
Description: The bridge garage, penkridge staffs.