FAINTREE GARAGE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 06076057
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address MERCURY HOUSE, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 45111 - Sale of new 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 fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Sub-division of shares on 1 February 2016; Change of share class name or designation. The most likely internet sites of FAINTREE GARAGE LIMITED are www.faintreegarage.co.uk, and www.faintree-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Faintree Garage Limited is a Private Limited Company. The company registration number is 06076057. Faintree Garage Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Faintree Garage Limited is Mercury House Stafford Park 1 Telford Shropshire Tf3 3bd. . WEDGBURY, Katie is a Secretary of the company. WEDGBURY, Kathleen Barbara is a Director of the company. WEDGBURY, Paul Graham is a Director of the company. WEDGBURY, Stephen Graham is a Director of the company. Secretary WEDGBURY, Kathleen Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WEDGBURY, Katie
Appointed Date: 13 March 2008
Director
WEDGBURY, Kathleen Barbara
Appointed Date: 31 January 2007
82 years old
Director
WEDGBURY, Paul Graham
Appointed Date: 31 January 2007
54 years old
Director
WEDGBURY, Stephen Graham
Appointed Date: 31 January 2007
60 years old

Resigned Directors

Secretary
WEDGBURY, Kathleen Barbara
Resigned: 13 March 2008
Appointed Date: 31 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Paul Graham Wedgbury
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAINTREE GARAGE LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Sep 2016
Sub-division of shares on 1 February 2016
22 Jul 2016
Change of share class name or designation
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
31 Jan 2007
Incorporation

FAINTREE GARAGE LIMITED Charges

30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as mercury house stafford park 1…
31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
11 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 15 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H land to the north side of enterprise garage hollybush…
1 April 2008
General charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…

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