SOUTH GODSTONE GARAGE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN10 3RP

Company number 01395435
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address CYPRESS HOUSE, SHIPBOURNE ROAD, TONBRIDGE, KENT, ENGLAND, TN10 3RP
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 eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SOUTH GODSTONE GARAGE LIMITED are www.southgodstonegarage.co.uk, and www.south-godstone-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Sevenoaks Rail Station is 6 miles; to Bat & Ball Rail Station is 6.3 miles; to Frant Rail Station is 8 miles; to Ashurst (Kent) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Godstone Garage Limited is a Private Limited Company. The company registration number is 01395435. South Godstone Garage Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of South Godstone Garage Limited is Cypress House Shipbourne Road Tonbridge Kent England Tn10 3rp. . BALDWIN, Samantha Jane is a Secretary of the company. BALDWIN, Samantha Jane is a Director of the company. HOLMES, Gillian Elizabeth is a Director of the company. Secretary HOLMES, Dennis Peter has been resigned. Director HOLMES, Dennis Peter has been resigned. Director HOLMES, Lance Stephen has been resigned. Director HOLMES, Mark John has been resigned. Director HOLMES, Neil Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALDWIN, Samantha Jane
Appointed Date: 01 September 2012

Director
BALDWIN, Samantha Jane
Appointed Date: 15 April 2013
59 years old

Director
HOLMES, Gillian Elizabeth
Appointed Date: 01 November 1995
88 years old

Resigned Directors

Secretary
HOLMES, Dennis Peter
Resigned: 01 September 2012

Director
HOLMES, Dennis Peter
Resigned: 30 April 2014
93 years old

Director
HOLMES, Lance Stephen
Resigned: 05 December 2005
68 years old

Director
HOLMES, Mark John
Resigned: 05 December 2005
69 years old

Director
HOLMES, Neil Martin
Resigned: 05 December 2005
66 years old

Persons With Significant Control

Mrs Gillian Elizabeth Holmes
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH GODSTONE GARAGE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

24 Feb 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
24 Feb 2016
Director's details changed for Gillian Elizabeth Holmes on 14 September 2015
...
... and 78 more events
28 Aug 1987
Accounts for a small company made up to 2 November 1986

09 Mar 1987
Particulars of mortgage/charge

29 Aug 1986
Accounts for a small company made up to 3 November 1985

29 Aug 1986
Return made up to 06/08/86; full list of members

23 Oct 1978
Incorporation

SOUTH GODSTONE GARAGE LIMITED Charges

26 July 2000
Floating charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.
27 February 1987
Legal charge
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: South godstone garage, eastbourne road, south godstone…
1 December 1981
Debenture
Delivered: 5 December 1981
Status: Satisfied on 27 November 1987
Persons entitled: Hume Corporation Limited
Description: Fixed & floating charge over the undertaking and all…
13 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied on 27 November 1987
Persons entitled: Hume Corporation Limited
Description: South godstone garage eastbourne road, south godstone…