Company number 00944270
Status Active
Incorporation Date 16 December 1968
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, 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 ninety-six 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 WATERSIDE GARAGE (THREE BEACHES) LIMITED are www.watersidegaragethreebeaches.co.uk, and www.waterside-garage-three-beaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Waterside Garage Three Beaches Limited is a Private Limited Company.
The company registration number is 00944270. Waterside Garage Three Beaches Limited has been working since 16 December 1968.
The present status of the company is Active. The registered address of Waterside Garage Three Beaches Limited is 50 The Terrace Torquay Devon 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. Secretary DUNCAN, David John has been resigned. Director COX, Peter Gerald has been resigned. Director WINPENNY, Barbara Elinor has been resigned. Director WINPENNY, John Robert has been resigned. Director WINPENNY, Peter Bruce has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
COX, Peter Gerald
Resigned: 22 October 2015
Appointed Date: 11 December 1992
96 years old
Persons With Significant Control
Aller Vale Garage (Cox Bros) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WATERSIDE GARAGE (THREE BEACHES) 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
19 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 86 more events
27 Jul 1988
Return made up to 05/07/88; full list of members
13 Jan 1988
Return made up to 23/12/87; full list of members
19 Mar 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 15/12/86; full list of members
18 Apr 1983
Particulars of mortgage/charge
24 February 2000
Legal charge and floating charge
Delivered: 25 February 2000
Status: Satisfied
on 12 March 2013
Persons entitled: Mobil Oil Company Limited
Bp Oil UK Limited
Description: Premises being waterside garage, 130-134 dartmouth road…
8 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a waterside garage 130-134 dartmouth road…
1 June 1995
Mortgage debenture
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
21 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied
on 4 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1991
Legal charge
Delivered: 19 June 1991
Status: Satisfied
on 12 March 2013
Persons entitled: B P Oil UK Limited
Description: The f/h premises k/a waterside garage knapp park…
15 April 1983
Legal charge
Delivered: 18 April 1983
Status: Satisfied
on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as waterside garage, dartmouth road…
27 October 1977
Debenture
Delivered: 2 November 1977
Status: Satisfied
on 15 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
10 February 1969
A registered charge
Delivered: 25 February 1969
Status: Satisfied
on 15 June 1991
Persons entitled: Barmah Oil Trading Limited
Description: Waterside garage, dartmouth road, three beaches, paignton…