WARRINGTON GARAGES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 01983517
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016; Full accounts made up to 31 January 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of WARRINGTON GARAGES LIMITED are www.warringtongarages.co.uk, and www.warrington-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Warrington Garages Limited is a Private Limited Company. The company registration number is 01983517. Warrington Garages Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Warrington Garages Limited is Jaguar House Calder Island Way Denby Dale Road Wakefield Wf2 7aw. . WILLIAMS, Justin Sinclair is a Secretary of the company. WILLIAMS, Gareth Sinclair is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. Secretary WILLIAMS, Gareth Sinclair has been resigned. Director FLYNN, John Michael has been resigned. Director GATEHOUSE, David Stuart has been resigned. Director GREENWOOD, Richard Martin has been resigned. Director WILLIAMS, Justin Sinclair has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILLIAMS, Justin Sinclair
Appointed Date: 01 June 1996

Director

Director

Resigned Directors

Secretary
WILLIAMS, Gareth Sinclair
Resigned: 01 June 1996

Director
FLYNN, John Michael
Resigned: 16 December 1998
82 years old

Director
GATEHOUSE, David Stuart
Resigned: 13 July 1994
84 years old

Director
GREENWOOD, Richard Martin
Resigned: 16 August 2005
Appointed Date: 01 November 2002
68 years old

Director
WILLIAMS, Justin Sinclair
Resigned: 19 July 2016
56 years old

WARRINGTON GARAGES LIMITED Events

19 Jul 2016
Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016
07 Jul 2016
Full accounts made up to 31 January 2016
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

18 Jun 2015
Full accounts made up to 31 January 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 116 more events
28 Jun 1986
Registered office changed on 28/06/86 from: 20 holywell row london EC2A 4JB

28 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1986
Secretary resigned;new secretary appointed;new director appointed

10 Feb 1986
Company name changed\certificate issued on 10/02/86
29 Jan 1986
Certificate of incorporation

WARRINGTON GARAGES LIMITED Charges

27 October 2006
Charge on vehicle stocks
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Jaguar Financial Services Limited
Description: By way of first fixed charge all such of the present and…
5 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: John Sinclair Williams
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Anne Elizabeth Williams
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Justin Sinclair Williams
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a the jaguar centre saxon way hull t/no:…
20 May 2002
Charge on vehicle stocks
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Jfs Limited
Description: All such of the present and future property and assets of…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders")
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Third party legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 782-790 (even) queens drive wavertree liverpool. By way of…
31 January 2002
Third party legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 206 sharrow vale road sheffield. By way of fixed charge the…
26 May 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land on th south west side…
24 May 1991
Mortgage debenture
Delivered: 29 May 1991
Status: Satisfied on 4 January 2001
Persons entitled: Lombard North Central PLC.
Description: Legal mortgage over:- l/h land on the south west side of…
8 September 1989
Mortgage debenture
Delivered: 4 June 1991
Status: Satisfied on 2 March 1995
Persons entitled: Lombard North Central PLC.
Description: L/H property situate on the south-west side of farrell…
8 September 1989
Mortgage debenture
Delivered: 22 March 1991
Status: Satisfied on 2 March 1995
Persons entitled: Lombard North Central PLC
Description: F/H property k/a 73 & 79 duke street, southport merseyside…
8 September 1989
Mortgage debenture
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1989
Mortgage debenture
Delivered: 11 September 1989
Status: Satisfied on 2 July 1991
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…