Company number 04111304
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 193 RAMSGATE ROAD, BROADSTAIRS, KENT, CT10 2EW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 21 November 2016 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of DUMPTON PARK GARAGE LIMITED are www.dumptonparkgarage.co.uk, and www.dumpton-park-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ramsgate Rail Station is 1.1 miles; to Birchington-on-Sea Rail Station is 5.8 miles; to Sandwich Rail Station is 6.6 miles; to Walmer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dumpton Park Garage Limited is a Private Limited Company.
The company registration number is 04111304. Dumpton Park Garage Limited has been working since 21 November 2000.
The present status of the company is Active. The registered address of Dumpton Park Garage Limited is 193 Ramsgate Road Broadstairs Kent Ct10 2ew. . HOLT, Peter is a Director of the company. Secretary GORE, Peter Jeffrey Howard has been resigned. Secretary WADDELL, Roger Bryan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORE, Peter Jeffrey Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILES, Nicholas has been resigned. Director WADDELL, Roger Bryan has been resigned. Director WIGHTMAN, Charles Norman Eric has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Director
HOLT, Peter
Appointed Date: 01 January 2005
54 years old
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
MILES, Nicholas
Resigned: 01 September 2011
Appointed Date: 01 January 2005
56 years old
Persons With Significant Control
Dumpton Park Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more
DUMPTON PARK GARAGE LIMITED Events
17 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
21 Oct 2016
Termination of appointment of Roger Bryan Waddell as a secretary on 14 September 2016
21 Oct 2016
Termination of appointment of Roger Bryan Waddell as a director on 14 September 2016
...
... and 64 more events
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed;new director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
21 Nov 2000
Incorporation
7 July 2015
Charge code 0411 1304 0005
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 193 ramsgate road, broadstairs, kent t/no…
8 October 2002
Legal mortgage
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 193 ramsgate road, broadstairs…
22 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied
on 11 December 2002
Persons entitled: Hsbc Bank PLC
Description: The property k/a dumpton park garage 193 ramsgate road…
22 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Outstanding
22 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…