SANDWELL GARAGES LIMITED
STAFFORDSHIRE


Company number 01083720
Status Active
Incorporation Date 27 November 1972
Company Type Private Limited Company
Address SPON LANE, WEST BROMWICH, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,000 . The most likely internet sites of SANDWELL GARAGES LIMITED are www.sandwellgarages.co.uk, and www.sandwell-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Sandwell Garages Limited is a Private Limited Company. The company registration number is 01083720. Sandwell Garages Limited has been working since 27 November 1972. The present status of the company is Active. The registered address of Sandwell Garages Limited is Spon Lane West Bromwich Staffordshire. . FRANKS, Robert Stephen is a Secretary of the company. FRANKS, Joanna Margaret is a Director of the company. FRANKS, Judith is a Director of the company. FRANKS, Michael Charles is a Director of the company. FRANKS, Robert Stephen is a Director of the company. FRANKS, Royston Philip is a Director of the company. FRANKS, Susan Mary is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FRANKS, Robert Stephen
Director
FRANKS, Joanna Margaret
Appointed Date: 11 April 1994
78 years old
Director
FRANKS, Judith
Appointed Date: 11 April 1994
74 years old
Director
FRANKS, Michael Charles

75 years old
Director
FRANKS, Robert Stephen

77 years old
Director
FRANKS, Royston Philip

83 years old
Director
FRANKS, Susan Mary
Appointed Date: 11 April 1994
74 years old

Persons With Significant Control

Mr Royston Philip Franks
Notified on: 1 June 2016
83 years old
Nature of control: Has significant influence or control

SANDWELL GARAGES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,000
21 Jul 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,000
...
... and 98 more events
05 Feb 1983
Accounts made up to 31 January 1982
05 Feb 1982
Accounts made up to 31 January 1981
10 Jan 1981
Accounts made up to 31 January 1980
06 Mar 1980
Accounts made up to 31 January 1979
27 Nov 1972
Incorporation

SANDWELL GARAGES LIMITED Charges

4 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 28 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 1999
Debenture
Delivered: 14 September 1999
Status: Satisfied on 12 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Charge creating first floating charge on the whole of the company's title and interest in the used vehicle stock (as defined)
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: First floating charge over the company's title and interest…
9 March 1993
Charge
Delivered: 11 March 1993
Status: Satisfied on 12 January 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital;…
14 October 1985
Charge
Delivered: 17 October 1985
Status: Satisfied on 19 October 1993
Persons entitled: Mercantile Credit Company LTD
Description: All the companies right title and interest under an…
17 February 1984
Charge
Delivered: 22 February 1984
Status: Satisfied on 12 January 2010
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
14 December 1979
Mortgage
Delivered: 21 December 1979
Status: Satisfied on 12 January 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 15 spon lane, west bromwich, west…
9 January 1979
Mortgage
Delivered: 15 January 1979
Status: Satisfied on 12 January 2010
Persons entitled: Midland Bank PLC
Description: F/H. land & premises at 216, sams lane, west bromwich…
31 May 1978
Floating charge
Delivered: 9 June 1978
Status: Satisfied on 12 January 2010
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
19 April 1973
Legal charge
Delivered: 25 April 1973
Status: Satisfied on 19 October 1993
Persons entitled: North West Securities (Finance) LTD
Description: 216, sams lane west bromwich staffordshire.
19 April 1973
Legal charge
Delivered: 25 April 1973
Status: Satisfied on 19 October 1993
Persons entitled: North West Securities LTD.
Description: 216, sams lane west bromwich staffordshire.

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