GRANGE MOTORS (SWINDON) LIMITED
WILTSHIRE SUDBURY (SWINDON) LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RA

Company number 04448487
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 75,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of GRANGE MOTORS (SWINDON) LIMITED are www.grangemotorsswindon.co.uk, and www.grange-motors-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Grange Motors Swindon Limited is a Private Limited Company. The company registration number is 04448487. Grange Motors Swindon Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Grange Motors Swindon Limited is Dorcan Way Swindon Wiltshire Sn3 3ra. . MULLINS, James Anthony is a Secretary of the company. DUCKERS, Timothy Alex is a Director of the company. LAVERY, Mark Jonathan James is a Director of the company. MULLINS, James Anthony is a Director of the company. Secretary CROSS, Karen Jane has been resigned. Secretary SMITH, Rodney Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Mark Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Rodney Philip has been resigned. Director SUDBURY, John Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 23 May 2007
Director
DUCKERS, Timothy Alex
Appointed Date: 05 September 2016
52 years old
Director
LAVERY, Mark Jonathan James
Appointed Date: 18 July 2006
60 years old
Director
MULLINS, James Anthony
Appointed Date: 23 May 2007
47 years old

Resigned Directors

Secretary
CROSS, Karen Jane
Resigned: 18 July 2006
Appointed Date: 28 May 2002
Secretary
SMITH, Rodney Philip
Resigned: 23 May 2007
Appointed Date: 18 July 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
BROWN, Mark Anthony
Resigned: 13 November 2006
Appointed Date: 18 July 2006
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
SMITH, Rodney Philip
Resigned: 23 May 2007
Appointed Date: 18 July 2006
84 years old
Director
SUDBURY, John Charles
Resigned: 18 July 2006
Appointed Date: 28 May 2002
81 years old

GRANGE MOTORS (SWINDON) LIMITED Events

06 Sep 2016
Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 75,000
01 Feb 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 75,000
09 Jun 2015
Secretary's details changed for Mr James Anthony Mullins on 29 May 2015
...
... and 74 more events
20 Jun 2002
Director resigned
20 Jun 2002
New secretary appointed
20 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
28 May 2002
Incorporation

GRANGE MOTORS (SWINDON) LIMITED Charges

9 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
General charge
Delivered: 3 July 2009
Status: Satisfied on 27 November 2010
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All of the assets of whatsoever nature and wheresoever…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 15 August 2012
Persons entitled: Psa Wholesale Limited
Description: All f/h and l/h properties and all other immovable…
31 July 2006
General charge
Delivered: 5 August 2006
Status: Satisfied on 27 November 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All property, buildings, fixed plant and machinery.
18 July 2006
Deed of charge over deposit
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right,title and interst in and to the…
18 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Capital Bank PLC (As Security Trustee and Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied on 15 November 2006
Persons entitled: Hsbc Bank PLC
Description: L/H car showroom workshops and offices at dorcan way…
30 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 15 November 2006
Persons entitled: Cambria Property Holdings Limited
Description: All the goodwill and uncalled capital fixed plant and…
19 September 2003
Charge on vehicle stocks
Delivered: 24 September 2003
Status: Satisfied on 12 September 2012
Persons entitled: Jaguar Financial Services Limited
Description: All and new used motor vehicles together with all proceeds…
19 September 2003
Charge on vehicle stocks
Delivered: 20 September 2003
Status: Satisfied on 15 November 2006
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 12 September 2012
Persons entitled: Jaguar Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 15 November 2006
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 15 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED GRANGE MOTORS (BRENTWOOD) LIMITED GRANGE MOTORS LIMITED GRANGE MOUNT OXTON LIMITED GRANGE NEWS LIMITED GRANGE NORTH EAST ELECTRICAL LIMITED GRANGE NORTH LIMITED