GOWRINGS MOTOR HOLDINGS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 00716004
Status Active
Incorporation Date 21 February 1962
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOWRINGS MOTOR HOLDINGS LIMITED are www.gowringsmotorholdings.co.uk, and www.gowrings-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowrings Motor Holdings Limited is a Private Limited Company. The company registration number is 00716004. Gowrings Motor Holdings Limited has been working since 21 February 1962. The present status of the company is Active. The registered address of Gowrings Motor Holdings Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary GRAY, David Henry has been resigned. Secretary SMITH, Graham Charles has been resigned. Director BARRANCE, Stephen Leonard has been resigned. Director CHADWICK, Clive Frederick has been resigned. Director COULSON, Derek William has been resigned. Director FOWLES, John has been resigned. Director GRAY, David Henry has been resigned. Director JACOBS, David has been resigned. Director PRIOR, Malcolm David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER-ZADEH, Taji
Appointed Date: 22 May 2006
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
FOALE, Stephen John
Resigned: 07 February 1994
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
Secretary
SMITH, Graham Charles
Resigned: 03 January 1995
Appointed Date: 07 February 1994
Director
BARRANCE, Stephen Leonard
Resigned: 16 March 1993
Director
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
71 years old
Director
COULSON, Derek William
Resigned: 11 September 2013
74 years old
Director
FOWLES, John
Resigned: 11 June 2004
Appointed Date: 12 June 1997
93 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 20 September 1995
73 years old
Director
JACOBS, David
Resigned: 21 October 1996
86 years old
Director
PRIOR, Malcolm David
Resigned: 25 July 1996
76 years old

Persons With Significant Control

Caspian Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWRINGS MOTOR HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 114 more events
12 Oct 1985
Accounts made up to 31 December 1984
23 Dec 1983
Accounts made up to 31 December 1982
06 Jan 1983
Accounts made up to 31 December 1981
04 Jan 1980
Accounts made up to 31 December 1978
21 Feb 1962
Incorporation

GOWRINGS MOTOR HOLDINGS LIMITED Charges

24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Charge over bulk deposit & other receivables
Delivered: 9 March 1994
Status: Satisfied on 28 March 2001
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
23 February 1994
Debenture
Delivered: 25 February 1994
Status: Satisfied on 21 May 2004
Persons entitled: Ford Credit Europe PLC
Description: All f/h & l/h property now or hereafter vested in the…
23 February 1994
Charge on vehicle stocks
Delivered: 25 February 1994
Status: Satisfied on 21 May 2004
Persons entitled: Ford Credit Europe PLC
Description: All new & used motor vehicles which are from time to time…
13 July 1993
Fixed charge
Delivered: 14 July 1993
Status: Satisfied on 28 March 2001
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with ford credit…
24 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 28 March 2001
Persons entitled: United Dominions Trust Limited
Description: See form 395 for full details.. Fixed and floating charges…
1 November 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied on 28 March 2001
Persons entitled: United Dominions & Trust Limited
Description: Handpost corner garage, finchampstead rd., Wokingham…
1 November 1983
Mortgage
Delivered: 2 November 1983
Status: Satisfied on 28 March 2001
Persons entitled: United Dominions & Trust Limited.
Description: All monies deposited with ford motor company limited…
1 November 1983
Mortgage debenture
Delivered: 2 November 1983
Status: Satisfied on 20 December 1991
Persons entitled: United Dominions Trust Limited
Description: All new and used motor vehicles, trailers & caravans owned…
1 November 1983
Mortgage debenture
Delivered: 2 November 1983
Status: Satisfied on 20 December 1991
Persons entitled: United Dominions Trust Limited
Description: All new and used motor vehicles, trailers & caravans owned…
5 March 1982
Legal charge
Delivered: 8 March 1982
Status: Satisfied on 20 December 1991
Persons entitled: Mercantile Credit Company Limited
Description: F/Hold land & buildings known as handpost corner garage…
18 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold handpost corner garage. Finchampstead road…

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