Company number 00698463
Status Active
Incorporation Date 14 July 1961
Company Type Private Limited Company
Address JACASUPI LOWER PLANTATION, LOUDWATER, RICKMANSWORTH, ENGLAND, WD3 4PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 4 Wildwood Dene Road Northwood Middx HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017; Termination of appointment of Kenneth Whitaker as a director on 15 April 2017; Appointment of Mr Peter James Rice as a director on 15 April 2017. The most likely internet sites of CENTRAL GARAGE (BOREHAM WOOD) LIMITED are www.centralgarageborehamwood.co.uk, and www.central-garage-boreham-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Central Garage Boreham Wood Limited is a Private Limited Company.
The company registration number is 00698463. Central Garage Boreham Wood Limited has been working since 14 July 1961.
The present status of the company is Active. The registered address of Central Garage Boreham Wood Limited is Jacasupi Lower Plantation Loudwater Rickmansworth England Wd3 4pq. . RICE, Susan Jessica is a Secretary of the company. RICE, Peter James is a Director of the company. RICE, Susan Jessica is a Director of the company. Secretary WHITAKER, Betty Ruby has been resigned. Director WHITAKER, Betty Ruby has been resigned. Director WHITAKER, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
CENTRAL GARAGE (BOREHAM WOOD) LIMITED Events
26 Apr 2017
Registered office address changed from 4 Wildwood Dene Road Northwood Middx HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017
24 Apr 2017
Termination of appointment of Kenneth Whitaker as a director on 15 April 2017
24 Apr 2017
Appointment of Mr Peter James Rice as a director on 15 April 2017
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
...
... and 68 more events
04 Jan 1988
Declaration of satisfaction of mortgage/charge
04 Jan 1988
Declaration of satisfaction of mortgage/charge
14 Aug 1987
Full accounts made up to 30 April 1986
14 Aug 1987
Return made up to 13/07/87; full list of members
30 Jul 1987
Return made up to 31/12/86; full list of members
16 January 1997
Legal mortgage
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a kenwood house 75-81 shenley road…
23 December 1991
Debenture
Delivered: 13 January 1992
Status: Satisfied
on 26 February 1998
Persons entitled: Yorkshire Building Society
Description: Freehold land known as shenley road borehamwood…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied
on 17 January 1997
Persons entitled: Lloyds Bank PLC
Description: 75, 77, 77A, 79 and 81 shenley road, borehamwood…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 75, 77, 77A, 79 and 81, shenley road, borehamwood…
20 October 1988
Mortgage
Delivered: 22 October 1988
Status: Satisfied
on 4 January 1989
Persons entitled: Lloyds Bank PLC
Description: 75, 778 77A and 79 and 81 shenley road, borehamwood…
21 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied
on 4 January 1989
Persons entitled: Hambro Life Assurance PLC
Description: 75 sherley rd borehamwood hertfordshire title no 102166 and…