TOWN CENTRE GARAGE (SUNDERLAND) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR5 3JN

Company number 01350124
Status Active
Incorporation Date 26 January 1978
Company Type Private Limited Company
Address FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, SR5 3JN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Christopher Michael Marshall as a director on 21 July 2016; Appointment of Mr Geoffrey Brackenborough as a director on 21 July 2016. The most likely internet sites of TOWN CENTRE GARAGE (SUNDERLAND) LIMITED are www.towncentregaragesunderland.co.uk, and www.town-centre-garage-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Town Centre Garage Sunderland Limited is a Private Limited Company. The company registration number is 01350124. Town Centre Garage Sunderland Limited has been working since 26 January 1978. The present status of the company is Active. The registered address of Town Centre Garage Sunderland Limited is Ferryboat Lane Sunderland Tyne Wear Sr5 3jn. . SOPP, Christopher Paul is a Secretary of the company. BRACKENBOROUGH, Geoffrey is a Director of the company. MARSHALL, Christopher Michael is a Director of the company. SMITH, Stephen is a Director of the company. SOPP, Christopher Paul is a Director of the company. Secretary CHARLES, Dorothy Ann has been resigned. Secretary SMITH, Stephen has been resigned. Director CHARLES, Dorothy Ann has been resigned. Director GRAY, Alan James has been resigned. Director HERRON, Andrew has been resigned. Director SMITH, Philip Darcy has been resigned. Director SMITH, Philip has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SOPP, Christopher Paul
Appointed Date: 19 November 2001
Director
BRACKENBOROUGH, Geoffrey
Appointed Date: 21 July 2016
70 years old
Director
MARSHALL, Christopher Michael
Appointed Date: 21 July 2016
42 years old
Director
SMITH, Stephen

75 years old
Director
SOPP, Christopher Paul
Appointed Date: 23 December 2002
59 years old

Resigned Directors

Secretary
CHARLES, Dorothy Ann
Resigned: 23 May 1997
Secretary
SMITH, Stephen
Resigned: 19 November 2001
Appointed Date: 23 May 1997
Director
CHARLES, Dorothy Ann
Resigned: 23 May 1997
Appointed Date: 12 May 1993
79 years old
Director
GRAY, Alan James
Resigned: 09 February 2000
Appointed Date: 03 April 1998
68 years old
Director
HERRON, Andrew
Resigned: 05 October 2004
Appointed Date: 09 May 1994
66 years old
Director
SMITH, Philip Darcy
Resigned: 11 November 2013
Appointed Date: 01 March 2013
54 years old
Director
SMITH, Philip
Resigned: 13 October 2015
78 years old

TOWN CENTRE GARAGE (SUNDERLAND) LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Christopher Michael Marshall as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Geoffrey Brackenborough as a director on 21 July 2016
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 13,850
11 Nov 2015
Termination of appointment of Philip Smith as a director on 13 October 2015
...
... and 105 more events
14 Apr 1987
Particulars of mortgage/charge
10 Apr 1987
Particulars of mortgage/charge
16 Mar 1987
Registered office changed on 16/03/87 from: 16-18 williers street sunderland tyne and wear
23 Feb 1987
Accounts for a small company made up to 6 April 1986
23 Feb 1987
Return made up to 13/02/87; full list of members

TOWN CENTRE GARAGE (SUNDERLAND) LIMITED Charges

29 September 2000
Legal charge
Delivered: 30 September 2000
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H site at ferryboat lane sunderland tyne and wear.
15 July 1996
Charge
Delivered: 16 July 1996
Status: Satisfied on 10 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land situate at ferryboat lane castletown…
22 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: Property being premises at roker baths road sunderland tyne…
16 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north west of roker baths road…
18 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 19 October 1991
Persons entitled: Mercantile Credit Company Limited.
Description: F/H land and buildings at rober bath road, rober title no's…
9 April 1987
Legal charge
Delivered: 10 April 1987
Status: Satisfied on 7 March 1991
Persons entitled: United Dominions Trust Limited.
Description: L/Hold land and buildings on north-east side of grantham…
7 April 1987
Deed
Delivered: 14 April 1987
Status: Satisfied on 29 September 1994
Persons entitled: P. S. a Wholesale Limited
Description: All the dealer's right title and interest under the dealer…
17 July 1984
Debenture
Delivered: 23 July 1984
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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