SHERE GARAGES LIMITED
SUTTON

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Company number 02240342
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHERE GARAGES LIMITED are www.sheregarages.co.uk, and www.shere-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Shere Garages Limited is a Private Limited Company. The company registration number is 02240342. Shere Garages Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Shere Garages Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . HUMPHREY, Judith Ann is a Secretary of the company. MUNCEY, Peter Malcolm Gipps is a Director of the company. Secretary MUNCEY, Peter Malcolm Gipps has been resigned. Director TRIEBNER, Linda Margaret has been resigned. Director TRIEBNER, Paul Howard has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HUMPHREY, Judith Ann
Appointed Date: 01 April 2000

Director

Resigned Directors

Secretary
MUNCEY, Peter Malcolm Gipps
Resigned: 28 April 2000

Director
TRIEBNER, Linda Margaret
Resigned: 01 August 1991
81 years old

Director
TRIEBNER, Paul Howard
Resigned: 28 April 2000
85 years old

Persons With Significant Control

Mr Peter Malcolm Gipps Muncey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHERE GARAGES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 24

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
16 May 1988
New director appointed

16 May 1988
Accounting reference date notified as 31/03

26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1988
Registered office changed on 26/04/88 from: 124-128 city road london EC1V 2NJ

06 Apr 1988
Incorporation

SHERE GARAGES LIMITED Charges

1 September 2000
Debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Floating charge
Delivered: 3 May 2000
Status: Satisfied on 27 January 2009
Persons entitled: First National Bank PLC
Description: All stocks of new and used motor vehicles from time to time.
25 June 1992
Legal charge
Delivered: 27 June 1992
Status: Satisfied on 13 October 2000
Persons entitled: Barclays Bank PLC
Description: Leasehold premises known as shere garage upper street shere…
17 October 1989
Debenture
Delivered: 27 October 1989
Status: Satisfied on 13 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…