HIGH CROSS GARAGE (BALSALL) LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FL

Company number 00537875
Status Active
Incorporation Date 9 September 1954
Company Type Private Limited Company
Address JUNIPER HOUSE ORCHARD RISE, STATION ROAD, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FL
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 seventeen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 12,501 . The most likely internet sites of HIGH CROSS GARAGE (BALSALL) LIMITED are www.highcrossgaragebalsall.co.uk, and www.high-cross-garage-balsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. High Cross Garage Balsall Limited is a Private Limited Company. The company registration number is 00537875. High Cross Garage Balsall Limited has been working since 09 September 1954. The present status of the company is Active. The registered address of High Cross Garage Balsall Limited is Juniper House Orchard Rise Station Road Henley in Arden Warwickshire B95 5fl. . SHAW, Linda is a Secretary of the company. SHAW, David Ashley is a Director of the company. Secretary EATON, Clive Peter has been resigned. Secretary MORRIS, Bryan Victor has been resigned. Secretary SHAW, Toby David has been resigned. Director EATON, Clive Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Linda
Appointed Date: 16 March 2010
Director
SHAW, David Ashley

77 years old

Resigned Directors

Secretary
EATON, Clive Peter
Resigned: 30 June 1994
Appointed Date: 12 August 1993
Secretary
MORRIS, Bryan Victor
Resigned: 12 August 1993
Secretary
SHAW, Toby David
Resigned: 16 March 2010
Appointed Date: 30 June 1994
Director
EATON, Clive Peter
Resigned: 30 June 1994
70 years old

Persons With Significant Control

Mr David Ashley Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH CROSS GARAGE (BALSALL) LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 12,501
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Juniper House Orchard Rise Station Road Henley in Arden Warwickshire B95 5FL on 18 September 2015
...
... and 107 more events
31 Oct 1980
Accounts made up to 31 October 1979
13 Oct 1979
Accounts made up to 31 October 1978
04 Sep 1978
Accounts made up to 31 October 1977
27 Jul 1977
Accounts made up to 31 October 1976
30 May 1975
Accounts made up to 31 October 1974

HIGH CROSS GARAGE (BALSALL) LIMITED Charges

31 October 2000
Legal mortgage
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Coppers coronation road salcombe devon t/no.DN296927. With…
4 June 1997
Debenture
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: David Ashley Shaw
Description: Fixed charge over "coppers" coronation road,salcombe,devon…
7 July 1992
Debenture
Delivered: 10 July 1992
Status: Satisfied on 22 July 1994
Persons entitled: David Ashley Shaw
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
Legal charge
Delivered: 24 March 1990
Status: Satisfied on 22 July 1994
Persons entitled: Petrofina (UK) Limited
Description: L/H land in shultern lane, city of coventry tog with the…
20 March 1990
Legal charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: L/H property being land situate in shultern lane, coventry…
20 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: L/H property being land situate in shultern lane, coventry…
6 September 1989
Fixed & floating charge
Delivered: 13 September 1989
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts, floating charge…
24 January 1989
Fixed & floating charge
Delivered: 27 January 1989
Status: Satisfied on 22 July 1994
Persons entitled: Nws Trust Limited.
Description: Fixed and floating charges over the undertaking and all…
24 July 1986
Fixed & floating charge
Delivered: 30 July 1986
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…
24 July 1986
Legal charge
Delivered: 30 July 1986
Status: Satisfied on 15 November 1990
Persons entitled: Midland Bank PLC
Description: F/H property at high cross garage, balsall common, at…
12 April 1985
Mortgage
Delivered: 2 May 1985
Status: Satisfied on 9 February 1989
Persons entitled: Conoco Limited
Description: Company's account with national savings bank.
31 January 1983
Debenture
Delivered: 7 February 1983
Status: Satisfied on 9 February 1989
Persons entitled: M Tams D a Shaw
Description: Fixed and floating charge undertaking and all property and…
4 February 1980
Floating charge
Delivered: 19 February 1980
Status: Satisfied on 9 February 1991
Persons entitled: Industrial Bank of Scotland
Description: 1) all stock in trade of motor vehicles both present and…

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