M.J. TELFORD GARAGE (CARLISLE) LIMITED
CARLISLE


Company number 01183241
Status Active
Incorporation Date 6 September 1974
Company Type Private Limited Company
Address GREARSHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 OET
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M.J. TELFORD GARAGE (CARLISLE) LIMITED are www.mjtelfordgaragecarlisle.co.uk, and www.m-j-telford-garage-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. M J Telford Garage Carlisle Limited is a Private Limited Company. The company registration number is 01183241. M J Telford Garage Carlisle Limited has been working since 06 September 1974. The present status of the company is Active. The registered address of M J Telford Garage Carlisle Limited is Grearshill Road Kingstown Industrial Estate Carlisle Ca3 Oet. . TELFORD, Shirley is a Secretary of the company. TELFORD, Gregor is a Director of the company. TELFORD, Shirley is a Director of the company. Director TELFORD, Michael John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TELFORD, Shirley
Director
TELFORD, Gregor
Appointed Date: 14 February 2013
65 years old
Director
TELFORD, Shirley

88 years old

Resigned Directors

Director
TELFORD, Michael John
Resigned: 06 December 2012
88 years old

Persons With Significant Control

Mrs Shirley Telford
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.J. TELFORD GARAGE (CARLISLE) LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Apr 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Aug 2015
Registration of charge 011832410017, created on 7 August 2015
18 Jun 2015
Satisfaction of charge 12 in full
...
... and 87 more events
25 Jul 1986
Full accounts made up to 30 September 1985
25 Jul 1986
Return made up to 20/06/86; full list of members
31 Dec 1974
Memorandum and Articles of Association
06 Sep 1974
Certificate of incorporation
06 Sep 1974
Incorporation

M.J. TELFORD GARAGE (CARLISLE) LIMITED Charges

7 August 2015
Charge code 0118 3241 0017
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: 57B grearshill road, kingstown industrial estate, carlisle…
9 February 2015
Charge code 0118 3241 0016
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
9 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The property k/a industrial unit 57B grearshill road…
9 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 18 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 57B grearshill road kingstown carlisle CA4 opt. By way of…
28 August 2003
Standard security which was presented for registration in scotland on 21ST october 2003 and
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 annan road dumfries and 90-94 annan road dumfries t/n…
31 May 2001
A standard security dated 14TH may 2001 and was presented for registration in scotland on 31ST may 2001
Delivered: 9 June 2001
Status: Satisfied on 27 April 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a southern garage annan road dumfries and…
13 June 2000
Used vehicle charge
Delivered: 17 June 2000
Status: Satisfied on 23 October 2003
Persons entitled: Psa Wholesale Limited
Description: All rights title and interest of the company in and to the…
10 March 1993
Legal charge
Delivered: 13 March 1993
Status: Satisfied on 23 October 2003
Persons entitled: Clydedale Bank PLC
Description: Land at grearhill road kingstown industrial estate carlisle…
20 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 23 October 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 23 October 2003
Persons entitled: Clydesdale Bank PLC
Description: L/H site 57B kingstown industrial estate carlisle cumbria.
6 June 1991
Deed
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars car-derived vans and light…
18 April 1989
Debenture
Delivered: 28 April 1989
Status: Satisfied on 27 April 1992
Persons entitled: Saab Scania Finance LTD
Description: All monies from time to time owing the company g saab great…
10 October 1986
Deed
Delivered: 15 October 1986
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused passenger cars & light commercial…
12 October 1984
Legal charge
Delivered: 18 October 1984
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: (1) all new and unused passenger cars and light commercial…
11 July 1980
Debenture
Delivered: 14 June 1980
Status: Satisfied on 10 August 1989
Persons entitled: Lloyds & Scottish Trust Limited
Description: All monies which may from time to time be owing to the…
14 February 1977
Floating charge
Delivered: 23 February 1977
Status: Satisfied on 23 October 2003
Persons entitled: Clydesdale Bank Limited
Description: Floating charge on the. Undertaking and all property and…

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