ROSEHILL GARAGE (WALTHAM CHASE) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2LX

Company number 00764730
Status Active
Incorporation Date 19 June 1963
Company Type Private Limited Company
Address WINCHESTER ROAD, WALTHAM CHASE, SOUTHAMPTON, HANTS, SO32 2LX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROSEHILL GARAGE (WALTHAM CHASE) LIMITED are www.rosehillgaragewalthamchase.co.uk, and www.rosehill-garage-waltham-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Cosham Rail Station is 8.4 miles; to Shawford Rail Station is 8.4 miles; to Portsmouth & Southsea Rail Station is 10.3 miles; to Fratton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosehill Garage Waltham Chase Limited is a Private Limited Company. The company registration number is 00764730. Rosehill Garage Waltham Chase Limited has been working since 19 June 1963. The present status of the company is Active. The registered address of Rosehill Garage Waltham Chase Limited is Winchester Road Waltham Chase Southampton Hants So32 2lx. . MORGAN, Susan Joy is a Secretary of the company. MORGAN, Derek John is a Director of the company. MORGAN, Richard Peter is a Director of the company. MORGAN, Ronald Charles is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Susan Joy
Director
MORGAN, Derek John

75 years old
Director
MORGAN, Richard Peter

72 years old
Director
MORGAN, Ronald Charles

77 years old

Persons With Significant Control

Mr Richard Peter Morgan
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Charles Morgan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Morgan
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15,000
12 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Return made up to 28/12/87; full list of members
13 Feb 1988
Full accounts made up to 31 December 1986
29 Sep 1987
Full accounts made up to 31 December 1985
27 Mar 1987
Return made up to 23/12/86; full list of members

ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Charges

19 October 1998
Debenture
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: C. Morgan & Sons (Motors and Spares) Limited
Description: All f/h and l/h land or other immovable property including…
1 October 1992
Single debenture
Delivered: 5 October 1992
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
9 February 1983
Debenture
Delivered: 26 February 1983
Status: Satisfied on 7 September 1993
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All those monies which may from time to time be owing to…
15 February 1977
Mortgage
Delivered: 18 February 1977
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank LTD
Description: F/H property known as or being rosehill garage waltham…
26 June 1974
Mortgage
Delivered: 1 July 1974
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank LTD
Description: F/H piece of land fronting on winchester road waltham…
26 June 1974
Mortgage
Delivered: 1 July 1974
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank LTD
Description: F/H piece of land fronting on winchester road, waltham…

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