BLUE ANCHOR BAY GARAGE LTD
MINEHEAD KINGS OF TAUNTON LIMITED

Hellopages » Somerset » West Somerset » TA24 6JZ

Company number 02268183
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address CARHAMPTON ROAD, BLUE ANCHOR, MINEHEAD, SOMERSET, TA24 6JZ
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 75,001 . The most likely internet sites of BLUE ANCHOR BAY GARAGE LTD are www.blueanchorbaygarage.co.uk, and www.blue-anchor-bay-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Barry Rail Station is 15.9 miles; to Barry Docks Rail Station is 16.7 miles; to Grangetown (Cardiff) Rail Station is 22 miles; to Cardiff Central Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Anchor Bay Garage Ltd is a Private Limited Company. The company registration number is 02268183. Blue Anchor Bay Garage Ltd has been working since 16 June 1988. The present status of the company is Active. The registered address of Blue Anchor Bay Garage Ltd is Carhampton Road Blue Anchor Minehead Somerset Ta24 6jz. . KING, Mary Angela is a Secretary of the company. KING, Andrew John is a Director of the company. Secretary BOASE, Thomas Paul has been resigned. Director BOASE, Thomas Paul has been resigned. Director CAUVIN, Pierre Marie has been resigned. Director DECARPENTRY, Pierre Michel has been resigned. Director GIGOU, Michel Pierre has been resigned. Director HAWES, Keith Middleton has been resigned. Director LE DUC, Alain has been resigned. Director LUCK, Andrew has been resigned. Director MARZLOFF, Benoit Marie Jean has been resigned. Director MEAD, Michael has been resigned. Director PERRAY, Danielle has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KING, Mary Angela
Appointed Date: 04 March 2005
Director
KING, Andrew John

68 years old

Resigned Directors

Secretary
BOASE, Thomas Paul
Resigned: 04 March 2005
Director
BOASE, Thomas Paul
Resigned: 04 March 2005
78 years old
Director
CAUVIN, Pierre Marie
Resigned: 30 May 1995
Appointed Date: 20 September 1993
81 years old
Director
DECARPENTRY, Pierre Michel
Resigned: 01 December 1998
Appointed Date: 30 May 1995
76 years old
Director
GIGOU, Michel Pierre
Resigned: 28 July 1997
79 years old
Director
HAWES, Keith Middleton
Resigned: 16 December 1999
Appointed Date: 01 November 1993
73 years old
Director
LE DUC, Alain
Resigned: 20 September 1993
75 years old
Director
LUCK, Andrew
Resigned: 01 November 1993
Appointed Date: 20 May 1992
72 years old
Director
MARZLOFF, Benoit Marie Jean
Resigned: 16 December 1999
Appointed Date: 28 July 1997
76 years old
Director
MEAD, Michael
Resigned: 28 February 1992
77 years old
Director
PERRAY, Danielle
Resigned: 16 December 1999
Appointed Date: 21 October 1999
75 years old

Persons With Significant Control

Mr Andrew John King
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary King
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ANCHOR BAY GARAGE LTD Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 75,001
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Satisfaction of charge 8 in full
...
... and 104 more events
12 Jan 1990
Company name changed equalsuper LIMITED\certificate issued on 15/01/90
17 Nov 1989
Accounts for a dormant company made up to 31 March 1989
17 Nov 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1989
Return made up to 31/03/89; full list of members
16 Jun 1988
Incorporation

BLUE ANCHOR BAY GARAGE LTD Charges

21 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: 14 pintail road alcombe minehead somerset,. By way of fixed…
9 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: 19 bowline court trinity way minehead somerset. By way of…
17 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as cook way bindon road taunton…
17 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1995
Debenture
Delivered: 8 April 1995
Status: Satisfied on 3 December 2002
Persons entitled: Renault Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1991
Debenture
Delivered: 2 April 1991
Status: Satisfied on 17 December 1998
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
14 March 1991
Debenture
Delivered: 25 March 1991
Status: Satisfied on 17 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1991
Debenture
Delivered: 23 January 1991
Status: Satisfied on 17 December 1998
Persons entitled: N W S Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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