ALLER VALE GARAGE (COX BROS.) LIMITED

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Company number 01604227
Status Active
Incorporation Date 15 December 1981
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, TQ1 1DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Peter Gerald Cox as a director on 22 October 2015; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ALLER VALE GARAGE (COX BROS.) LIMITED are www.allervalegaragecoxbros.co.uk, and www.aller-vale-garage-cox-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Aller Vale Garage Cox Bros Limited is a Private Limited Company. The company registration number is 01604227. Aller Vale Garage Cox Bros Limited has been working since 15 December 1981. The present status of the company is Active. The registered address of Aller Vale Garage Cox Bros Limited is 50 The Terrace Torquay Tq1 1dd. . COX, Nicholas Ian is a Secretary of the company. COX, Nicholas Ian is a Director of the company. COX, Richard Barry is a Director of the company. COX, Timothy Roger is a Director of the company. Secretary COX, Peter Gerald has been resigned. Director COX, Peter Gerald has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COX, Nicholas Ian
Appointed Date: 10 February 2004

Director
COX, Nicholas Ian

81 years old

Director
COX, Richard Barry

87 years old

Director
COX, Timothy Roger

84 years old

Resigned Directors

Secretary
COX, Peter Gerald
Resigned: 10 February 2004

Director
COX, Peter Gerald
Resigned: 22 October 2015
96 years old

Persons With Significant Control

Cox Of Torbay (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLER VALE GARAGE (COX BROS.) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Termination of appointment of Peter Gerald Cox as a director on 22 October 2015
05 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100

19 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 74 more events
07 May 1986
Full accounts made up to 31 October 1985

07 May 1986
Return made up to 04/03/86; full list of members

01 Apr 1982
Memorandum and Articles of Association
04 Feb 1982
Particulars of mortgage/charge
02 Feb 1982
Particulars of mortgage/charge

ALLER VALE GARAGE (COX BROS.) LIMITED Charges

26 September 1995
Mortgage debenture
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a aller vale garage newton road…
15 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 12 March 2013
Persons entitled: Bp Oil Limited
Description: F/H property k/a aller vale garage newton road…
19 January 1982
Guarantee and debenture
Delivered: 4 February 1982
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: Guarantee and debenture undertaking and all property and…
18 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H aller vale garage kingskerswell, devon.