BABGARD LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3RQ

Company number 01464639
Status Active
Incorporation Date 4 December 1979
Company Type Private Limited Company
Address LITTLEWICK GREEN SERVICE STATION, BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Secretary's details changed for Mrs Beryl Evelyn Withers on 5 April 2016; Director's details changed for Mrs Beryl Evelyn Withers on 5 April 2016. The most likely internet sites of BABGARD LIMITED are www.babgard.co.uk, and www.babgard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Babgard Limited is a Private Limited Company. The company registration number is 01464639. Babgard Limited has been working since 04 December 1979. The present status of the company is Active. The registered address of Babgard Limited is Littlewick Green Service Station Bath Road Littlewick Green Maidenhead Berkshire Sl6 3rq. . WITHERS, Beryl Evelyn is a Secretary of the company. WITHERS, Beryl Evelyn is a Director of the company. WITHERS, Julie Marie is a Director of the company. WITHERS, Michael Antony is a Director of the company. Director WITHERS, Michael Antony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WITHERS, Beryl Evelyn
Director
WITHERS, Beryl Evelyn

86 years old
Director
WITHERS, Julie Marie
Appointed Date: 01 March 1993
59 years old
Director
WITHERS, Michael Antony
Appointed Date: 01 March 1993
62 years old

Resigned Directors

Director
WITHERS, Michael Antony
Resigned: 22 December 1997
86 years old

Persons With Significant Control

Maytone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABGARD LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Jan 2017
Secretary's details changed for Mrs Beryl Evelyn Withers on 5 April 2016
09 Jan 2017
Director's details changed for Mrs Beryl Evelyn Withers on 5 April 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
...
... and 77 more events
30 Nov 1987
Full accounts made up to 30 June 1984
30 Nov 1987
Full accounts made up to 30 June 1983
30 Nov 1987
Return made up to 31/12/86; full list of members
21 Aug 1987
Return made up to 31/12/85; full list of members
08 Jul 1986
Particulars of mortgage/charge

BABGARD LIMITED Charges

2 September 1994
Deed of variation
Delivered: 8 September 1994
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company Limited
Description: Fixed legal charge of desborough motor company 41/45…
11 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company Limited
Description: Fixed legal charge on all that l/h property on the south…
20 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company LTD
Description: 41/45 desborough avenue, high wycombe, bucks and the…
22 May 1981
Legal charge
Delivered: 3 June 1981
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company LTD
Description: Land & premises k/a a sawney & sons, lower desborough…
25 September 1980
Further guarantee & debenture
Delivered: 1 October 1980
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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