BIDFORD GARAGES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B50 4EL

Company number 00465220
Status Active
Incorporation Date 2 March 1949
Company Type Private Limited Company
Address 1 HOWARD CLOSE, BIDFORD ON AVON, WARWICKSHIRE, B50 4EL
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 ninety-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8,000 . The most likely internet sites of BIDFORD GARAGES LIMITED are www.bidfordgarages.co.uk, and www.bidford-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Bidford Garages Limited is a Private Limited Company. The company registration number is 00465220. Bidford Garages Limited has been working since 02 March 1949. The present status of the company is Active. The registered address of Bidford Garages Limited is 1 Howard Close Bidford On Avon Warwickshire B50 4el. . BROWN, David is a Secretary of the company. BROWN, David Anthony is a Director of the company. WATSON, Robert James is a Director of the company. Secretary JACKSON, Graham James has been resigned. Secretary WATSON, Karen Ann has been resigned. Director JACKSON, Graham James has been resigned. Director JACKSON, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, David
Appointed Date: 29 December 2004
Director
BROWN, David Anthony
Appointed Date: 24 September 2015
58 years old
Director
WATSON, Robert James
Appointed Date: 18 October 2000
75 years old

Resigned Directors

Secretary
JACKSON, Graham James
Resigned: 18 October 2000
Secretary
WATSON, Karen Ann
Resigned: 29 December 2004
Appointed Date: 18 October 2000
Director
JACKSON, Graham James
Resigned: 18 October 2000
77 years old
Director
JACKSON, Malcolm
Resigned: 18 October 2000
80 years old

Persons With Significant Control

Mr Graham James Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Jackson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDFORD GARAGES LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Appointment of Mr David Anthony Brown as a director on 24 September 2015
...
... and 88 more events
25 Aug 1987
Return made up to 19/12/86; full list of members
16 Dec 1986
Accounts for a small company made up to 31 March 1985
04 Aug 1986
Return made up to 26/12/85; full list of members
06 Jun 1984
Accounts made up to 31 March 1982
11 Feb 1983
Accounts made up to 31 March 1981

BIDFORD GARAGES LIMITED Charges

19 April 1994
Further charge
Delivered: 22 April 1994
Status: Satisfied on 27 September 2013
Persons entitled: Esso Petroleum Company Limited
Description: F/H bidford garage high street bidford-on-avon warwickshire…
15 January 1990
Charge
Delivered: 15 January 1990
Status: Satisfied on 27 September 2013
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/as bidford garage high street bidford on…
12 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied on 27 September 2013
Persons entitled: Barclays Bank PLC
Description: 95 high street bidford on avon warwickshire.
5 January 1982
Legal charge
Delivered: 15 January 1982
Status: Satisfied on 27 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H land containing an area of 290 sq yds situate at the…
12 April 1976
Charge
Delivered: 4 April 1976
Status: Satisfied on 27 September 2013
Persons entitled: Esso Petroleum Co. LTD
Description: Property charged on 8/10/70. see doc 38 for details.
12 August 1974
Transfer of mortgage varying the terms of the legal charge dated 8.10.1970
Delivered: 20 August 1974
Status: Satisfied on 27 September 2013
Persons entitled: Esso Petroleum Company LTD
Description: The same property as was charged by the said legal charge…
8 October 1970
Legal charge
Delivered: 27 October 1970
Status: Satisfied on 27 September 2013
Persons entitled: Cleveland Petroleum Company LTD
Description: Bidford garages, high street, bidford-on-avon, warwicks…

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