LIPHOOK GARAGE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2DH

Company number 01919866
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address GRAYSWOOD CARS, GRAYSWOOD ROAD, HASLEMERE, SURREY, U.K, GU27 2DH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of LIPHOOK GARAGE LIMITED are www.liphookgarage.co.uk, and www.liphook-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Liphook Rail Station is 5.2 miles; to Farnham Rail Station is 8.7 miles; to Wanborough Rail Station is 9.8 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liphook Garage Limited is a Private Limited Company. The company registration number is 01919866. Liphook Garage Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Liphook Garage Limited is Grayswood Cars Grayswood Road Haslemere Surrey U K Gu27 2dh. . BARNES, Susan Lesley is a Secretary of the company. BARNES, David Edward is a Director of the company. BARNES, Susan Lesley is a Director of the company. BARNES, Terence Ivor is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BARNES, Susan Lesley
Director
BARNES, David Edward
Appointed Date: 06 March 2007
52 years old
Director
BARNES, Susan Lesley

79 years old
Director
BARNES, Terence Ivor

81 years old

Persons With Significant Control

Mr Terence Ivor Barnes
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lesley Barnes
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Barnes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIPHOOK GARAGE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Feb 2016
Satisfaction of charge 5 in full
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
18 Nov 1987
Full accounts made up to 30 June 1987
18 Nov 1987
Return made up to 02/10/87; full list of members
26 Nov 1986
Full accounts made up to 30 June 1986
26 Nov 1986
Return made up to 03/10/86; full list of members
06 Jun 1985
Incorporation

LIPHOOK GARAGE LIMITED Charges

28 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Liphook garage the square liphook hampshire.
12 September 2002
Legal charge
Delivered: 16 September 2002
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: 1 haslemere road liphook east hampshire t/n SH9631. By way…
27 July 1999
Mortgage debenture
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 June 1991
Legal charge
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: The National Mortgage Bank PLC
Description: L/H property at the square & haslemere rd, liphook…
24 June 1991
Fixed and floating charge
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: The National Mortgage Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1985
Mortgage debenture
Delivered: 4 December 1985
Status: Satisfied on 25 March 2000
Persons entitled: Lombard North Central PLC
Description: Floating charge over:-. Undertaking and all property and…

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