CHURCH ROAD GARAGE LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY
Company number 02833597
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHURCH ROAD GARAGE LIMITED are www.churchroadgarage.co.uk, and www.church-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Church Road Garage Limited is a Private Limited Company. The company registration number is 02833597. Church Road Garage Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Church Road Garage Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. The company`s financial liabilities are £41.42k. It is £1.07k against last year. The cash in hand is £0.09k. It is £-0.2k against last year. And the total assets are £12.09k, which is £-0.2k against last year. VOGEL, Peter William is a Secretary of the company. HIBBERT, David Arthur Kenneth is a Director of the company. Secretary HIBBERT, David Arthur Kenneth has been resigned. Secretary HIBBERT, Lillian Elizebeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HIBBERT, Arthur has been resigned. Director LORD-CASTLE, Michael Anthony has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


church road garage Key Finiance

LIABILITIES £41.42k
+2%
CASH £0.09k
-69%
TOTAL ASSETS £12.09k
-2%
All Financial Figures

Current Directors

Secretary
VOGEL, Peter William
Appointed Date: 01 April 1999
Director
HIBBERT, David Arthur Kenneth
Appointed Date: 23 February 1999
72 years old

Resigned Directors

Secretary
HIBBERT, David Arthur Kenneth
Resigned: 07 January 1994
Appointed Date: 10 September 1993
Secretary
HIBBERT, Lillian Elizebeth
Resigned: 01 April 1999
Appointed Date: 07 January 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 September 1993
Appointed Date: 06 July 1993
Director
HIBBERT, Arthur
Resigned: 29 April 1999
Appointed Date: 10 September 1993
103 years old
Director
LORD-CASTLE, Michael Anthony
Resigned: 28 February 1995
Appointed Date: 06 April 1994
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 September 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr David Arthur Kenneth Hibbert
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Vogel
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCH ROAD GARAGE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
21 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
22 Feb 1994
Registered office changed on 22/02/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
11 Oct 1993
Director resigned
11 Oct 1993
Secretary resigned
20 Sep 1993
Company name changed arcaid consultants LIMITED\certificate issued on 21/09/93
06 Jul 1993
Incorporation

CHURCH ROAD GARAGE LIMITED Charges

8 April 2011
Mortgage deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H highams farm highams lane valley end chobham t/nos…
12 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Highams farm valley end chobham t/n SY635408 and SY489312…
14 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/Hold property known as highams farm highams land valley…
30 April 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 4 March 2000
Persons entitled: Capital Home Loans Limited
Description: 28 beverley court cedar drive sunningdall & garage a fixed…

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