UNDERWOODS GARAGE (TIPTREE) LIMITED
ESSEX


Company number 01590739
Status Active
Incorporation Date 12 October 1981
Company Type Private Limited Company
Address 5 CHURCH ROAD, TIPTREE, ESSEX, CO5 OLG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 150 ; Director's details changed for Mr Gerald Wiggins on 15 June 2016. The most likely internet sites of UNDERWOODS GARAGE (TIPTREE) LIMITED are www.underwoodsgaragetiptree.co.uk, and www.underwoods-garage-tiptree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Underwoods Garage Tiptree Limited is a Private Limited Company. The company registration number is 01590739. Underwoods Garage Tiptree Limited has been working since 12 October 1981. The present status of the company is Active. The registered address of Underwoods Garage Tiptree Limited is 5 Church Road Tiptree Essex Co5 Olg. . WIGGINS, Gerald is a Secretary of the company. O'KEEFFE, Carolyn Ann is a Director of the company. WIGGINS, Gerald is a Director of the company. Secretary WAYLETT, Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WIGGINS, Gerald
Appointed Date: 18 March 1994
Director
O'KEEFFE, Carolyn Ann

66 years old
Director
WIGGINS, Gerald

73 years old

Resigned Directors

Secretary
WAYLETT, Mary
Resigned: 18 March 1994

UNDERWOODS GARAGE (TIPTREE) LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 150
15 Jun 2016
Director's details changed for Mr Gerald Wiggins on 15 June 2016
15 Jun 2016
Director's details changed for Mrs Carolyn Ann O'keeffe on 15 June 2016
14 Jun 2016
Secretary's details changed for Mr Gerald Wiggins on 14 June 2016
...
... and 78 more events
12 Oct 1987
Return made up to 30/05/87; full list of members
11 Nov 1986
Return made up to 30/10/86; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1984
Accounts made up to 31 December 1983
10 Dec 1981
Allotment of shares

UNDERWOODS GARAGE (TIPTREE) LIMITED Charges

11 December 2013
Charge code 0159 0739 0016
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
17 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22-24 cornard road sudbury. With the…
21 June 2004
Charge on vehicle stocks
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Floating charge all new and used motor vehicles; fixed…
21 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Legal mortgage
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at garage site off ipswich road…
18 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h elm farm elm lane marks tey colchester…
1 August 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 herbert road clacton-on-sea essex. With the benefit of…
1 August 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bryans garage 107 old road clacton-on-sea essex. With the…
30 April 1998
Legal mortgage
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at autoway severalls industrial estate…
16 July 1993
Charge
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 6 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/as former co-op premises,the…
6 April 1993
Charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 October 1984
Charge
Delivered: 29 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
11 May 1983
Legal charge
Delivered: 13 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 7 church road tiptree, essex.
29 April 1982
Legal charge
Delivered: 5 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H osborn house,windmill stores and filling station in…

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