SHAEN GARAGE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 00826150
Status Active
Incorporation Date 5 November 1964
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHAEN GARAGE LIMITED are www.shaengarage.co.uk, and www.shaen-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Shaen Garage Limited is a Private Limited Company. The company registration number is 00826150. Shaen Garage Limited has been working since 05 November 1964. The present status of the company is Active. The registered address of Shaen Garage Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . INNOCENT, Martin David is a Secretary of the company. INNOCENT, Martin David is a Director of the company. INNOCENT, Ronald David is a Director of the company. Secretary DUNPHY, Ann has been resigned. Director DUNPHY, Francis has been resigned. Director EVANS, Doreen has been resigned. Director INNOCENT, Ronald David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
INNOCENT, Martin David
Appointed Date: 01 May 1996
Director
INNOCENT, Martin David
Appointed Date: 13 February 2002
61 years old
Director
INNOCENT, Ronald David
Appointed Date: 06 August 2012
83 years old

Resigned Directors

Secretary
DUNPHY, Ann
Resigned: 01 May 1996
Director
DUNPHY, Francis
Resigned: 01 May 1996
94 years old
Director
EVANS, Doreen
Resigned: 21 November 2012
70 years old
Director
INNOCENT, Ronald David
Resigned: 12 February 2002
83 years old

Persons With Significant Control

Mr Martin David Innocent
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Ronald David Innocent
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAEN GARAGE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
11 Nov 1986
Return made up to 19/09/86; full list of members
23 May 1977
Accounts made up to 31 March 1975
18 Nov 1976
Accounts made up to 31 March 1974
27 Feb 1975
Accounts made up to 15 March 2073
05 Nov 1964
Incorporation

SHAEN GARAGE LIMITED Charges

6 March 2014
Charge code 0082 6150 0006
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as grimsdyke service station, 786 kenton…
15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 1993
Legal charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-gordon garage gordon avenue harrow middlesex…
18 August 1993
Fixed and floating charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1985
Legal charge
Delivered: 15 November 1985
Status: Satisfied on 21 July 1994
Persons entitled: Barclays Bank PLC
Description: Gordon garage gordon avenue harrow title no mx 9839.
22 April 1981
Mortgage
Delivered: 13 May 1981
Status: Satisfied on 3 August 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/Hold, grimsdyke service station, 786 kenton lane, harrow…

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