CROSS ROADS GARAGE(TREDINGTON)LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 00602547
Status Active
Incorporation Date 10 April 1958
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CROSS ROADS GARAGE(TREDINGTON)LIMITED are www.crossroads.co.uk, and www.cross-roads.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Roads Garage Tredington Limited is a Private Limited Company. The company registration number is 00602547. Cross Roads Garage Tredington Limited has been working since 10 April 1958. The present status of the company is Active. The registered address of Cross Roads Garage Tredington Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . MATHERS, Jon is a Secretary of the company. MATHERS, Jon is a Director of the company. SMITH, Kevin Paul is a Director of the company. Secretary FINDON, Eileen has been resigned. Director CARTWRIGHT, Elliot has been resigned. Director FINDON, Andrew Donald has been resigned. Director FINDON, Eileen has been resigned. Director FINDON, Selina Molly has been resigned. Director SHIMMIN, Ben Richard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MATHERS, Jon
Appointed Date: 12 September 2003
Director
MATHERS, Jon
Appointed Date: 02 April 1998
58 years old
Director
SMITH, Kevin Paul
Appointed Date: 22 August 2003
61 years old

Resigned Directors

Secretary
FINDON, Eileen
Resigned: 12 September 2003
Director
CARTWRIGHT, Elliot
Resigned: 23 November 2012
Appointed Date: 12 March 2010
48 years old
Director
FINDON, Andrew Donald
Resigned: 12 September 2003
77 years old
Director
FINDON, Eileen
Resigned: 12 September 2003
82 years old
Director
FINDON, Selina Molly
Resigned: 12 September 2003
110 years old
Director
SHIMMIN, Ben Richard
Resigned: 28 January 2015
Appointed Date: 22 August 2003
48 years old

Persons With Significant Control

Unity Autmotive Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

CROSS ROADS GARAGE(TREDINGTON)LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jan 2016
Accounts for a small company made up to 30 April 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 962
28 Jan 2015
Termination of appointment of Ben Richard Shimmin as a director on 28 January 2015
...
... and 102 more events
11 May 1987
Return made up to 21/04/87; full list of members
04 Jun 1986
New director appointed
04 Jun 1986
Accounts for a small company made up to 30 April 1985
04 Jun 1986
Return made up to 24/05/86; full list of members
10 Apr 1958
Incorporation

CROSS ROADS GARAGE(TREDINGTON)LIMITED Charges

13 October 2014
Charge code 0060 2547 0010
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
1 March 2014
Charge code 0060 2547 0009
Delivered: 11 March 2014
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Guarantee and debenture
Delivered: 27 July 2012
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Guarantee & debenture
Delivered: 28 May 2011
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1998
Legal mortgage by the company and andrew donald findon
Delivered: 5 June 1998
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a cross roads garage tredington shipston…
20 April 1998
Mortgage debenture
Delivered: 23 April 1998
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 September 1997
Debenture
Delivered: 12 September 1997
Status: Satisfied on 31 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Fixed and floating charge
Delivered: 8 November 1994
Status: Satisfied on 31 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1973
Legal charge
Delivered: 30 October 1973
Status: Satisfied on 20 October 1999
Persons entitled: Shell - Mex & B.P. LTD
Description: Cross roads garage (tredington) LTD.

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