ASHWAL GARAGE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 00975761
Status Liquidation
Incorporation Date 26 March 1970
Company Type Private Limited Company
Address PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 5 May 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ASHWAL GARAGE LIMITED are www.ashwalgarage.co.uk, and www.ashwal-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Ashwal Garage Limited is a Private Limited Company. The company registration number is 00975761. Ashwal Garage Limited has been working since 26 March 1970. The present status of the company is Liquidation. The registered address of Ashwal Garage Limited is Prospect House 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . PRITCHARD, Maryanne Wendy is a Secretary of the company. PRITCHARD, Anthony Clowes is a Director of the company. Secretary WALCROFT, Beryl Carmen has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director ASHBY, Peter Edward has been resigned. Director ASHBY, Virginia Dawn has been resigned. Director PRITCHARD, Maryanne Wendy has been resigned. Director SWANN, George Wilkinson has been resigned. Director SWANN, George Wilkinson has been resigned. Director WALCROFT, Beryl Carmen has been resigned. Director WALCROFT, John David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PRITCHARD, Maryanne Wendy
Appointed Date: 25 January 2004

Director
PRITCHARD, Anthony Clowes
Appointed Date: 19 January 1999
86 years old

Resigned Directors

Secretary
WALCROFT, Beryl Carmen
Resigned: 19 January 1999

Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2004
Appointed Date: 19 January 1999

Director
ASHBY, Peter Edward
Resigned: 19 January 1999
85 years old

Director
ASHBY, Virginia Dawn
Resigned: 05 March 1996
84 years old

Director
PRITCHARD, Maryanne Wendy
Resigned: 29 March 2017
Appointed Date: 21 January 1999
72 years old

Director
SWANN, George Wilkinson
Resigned: 31 March 2000
Appointed Date: 21 January 1999
72 years old

Director
SWANN, George Wilkinson
Resigned: 18 January 1999
72 years old

Director
WALCROFT, Beryl Carmen
Resigned: 19 January 1999
83 years old

Director
WALCROFT, John David
Resigned: 19 January 1999
86 years old

Persons With Significant Control

Mrs Maryanne Wendy Pritchard
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Anthony Clowes Pritchard
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ASHWAL GARAGE LIMITED Events

05 May 2017
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 5 May 2017
04 May 2017
Statement of affairs with form 4.19
04 May 2017
Appointment of a voluntary liquidator
04 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21

29 Mar 2017
Termination of appointment of Maryanne Wendy Pritchard as a director on 29 March 2017
...
... and 103 more events
15 Aug 1987
New director appointed

09 Mar 1987
New director appointed

22 Dec 1986
Accounts for a small company made up to 31 March 1986

22 Dec 1986
Return made up to 04/08/86; full list of members

26 Mar 1970
Certificate of incorporation

ASHWAL GARAGE LIMITED Charges

16 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashwal garage wilsley pound cranbook kent t/no K394304.
6 December 2006
Guarantee & debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 29 January 2007
Persons entitled: National Westminster Bank PLC
Description: Part of ashwal garage,wilsley pound,cranbrook,kent. By way…
19 January 1999
Equitable charge
Delivered: 26 January 1999
Status: Satisfied on 25 November 2004
Persons entitled: Beryl Carmen Walcroft John David Walcroft Edward Peter Ashby
Description: Ashwal garage wilsley pound cranbrook kent t/n K394304 and…
23 September 1993
Legal charge
Delivered: 25 September 1993
Status: Satisfied on 21 January 1999
Persons entitled: Esso Petroleum Company Limited
Description: Premises k/a ashwal garage wilsley pound cranbrook kent…
27 October 1989
Mortgage
Delivered: 9 November 1989
Status: Satisfied on 29 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 21 January 1999
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/a ashwal garage wilsley pound cranbrook kent…
14 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 21 January 1999
Persons entitled: Esso Petroleum Company Limited
Description: The goodwill of the business of a garage & petrol filling…
14 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 21 January 1999
Persons entitled: Esso Petroleum Company Limited
Description: The goodwill of the business of a garage & petrol filling…
12 October 1979
Legal charge
Delivered: 19 October 1979
Status: Satisfied on 4 November 2004
Persons entitled: Industrial Bank of Scotland
Description: Wilsley pound garage wilsley pound, cranbrook kent title no…