ALL ELECTRIC GARAGES GROUP PLC
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 2JL

Company number 00896825
Status Active
Incorporation Date 27 January 1967
Company Type Public Limited Company
Address 3 CHURCHFIELDS, KIDDERMINSTER, WORCESTERSHIRE, DY10 2JL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Richard James Maddocks as a director on 8 July 2016; Appointment of Mr Richard James Maddocks as a secretary on 8 July 2016. The most likely internet sites of ALL ELECTRIC GARAGES GROUP PLC are www.allelectricgaragesgroup.co.uk, and www.all-electric-garages-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Blakedown Rail Station is 3.2 miles; to Hagley Rail Station is 4.8 miles; to Stourbridge Junction Rail Station is 6.2 miles; to Droitwich Spa Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Electric Garages Group Plc is a Public Limited Company. The company registration number is 00896825. All Electric Garages Group Plc has been working since 27 January 1967. The present status of the company is Active. The registered address of All Electric Garages Group Plc is 3 Churchfields Kidderminster Worcestershire Dy10 2jl. . LEEK, Julie Anne is a Secretary of the company. MADDOCKS, Richard James is a Secretary of the company. LEEK, John Stuart is a Director of the company. MADDOCKS, Richard James is a Director of the company. PICKERILL, Jason is a Director of the company. Secretary COCKSEDGE, Andrew Phillip has been resigned. Secretary JONES, Stephen Robert has been resigned. Secretary PLATT, John Malcolm has been resigned. Director COCKSEDGE, Andrew Phillip has been resigned. Director JONES, Stephen Robert has been resigned. Director LEEK, Felice has been resigned. Director LEEK, Reginald has been resigned. Director PLATT, John Malcolm has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LEEK, Julie Anne
Appointed Date: 01 December 2005
Secretary
MADDOCKS, Richard James
Appointed Date: 08 July 2016
Director
LEEK, John Stuart

83 years old
Director
MADDOCKS, Richard James
Appointed Date: 08 July 2016
66 years old
Director
PICKERILL, Jason
Appointed Date: 01 July 2003
59 years old

Resigned Directors

Secretary
COCKSEDGE, Andrew Phillip
Resigned: 07 September 2007
Appointed Date: 04 April 2005
Secretary
JONES, Stephen Robert
Resigned: 04 April 2005
Secretary
PLATT, John Malcolm
Resigned: 08 July 2016
Appointed Date: 07 September 2007
Director
COCKSEDGE, Andrew Phillip
Resigned: 07 September 2007
76 years old
Director
JONES, Stephen Robert
Resigned: 04 April 2005
83 years old
Director
LEEK, Felice
Resigned: 08 September 2003
108 years old
Director
LEEK, Reginald
Resigned: 20 August 1998
115 years old
Director
PLATT, John Malcolm
Resigned: 08 July 2016
Appointed Date: 01 October 2007
66 years old

Persons With Significant Control

Mr John Stuart Leek
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Jason Pickerill
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Richard James Maddocks
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

ALL ELECTRIC GARAGES GROUP PLC Events

21 Feb 2017
Confirmation statement made on 3 January 2017 with updates
11 Jul 2016
Appointment of Mr Richard James Maddocks as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Richard James Maddocks as a secretary on 8 July 2016
08 Jul 2016
Termination of appointment of John Malcolm Platt as a director on 8 July 2016
08 Jul 2016
Termination of appointment of John Malcolm Platt as a secretary on 8 July 2016
...
... and 148 more events
11 Jan 1988
Particulars of mortgage/charge
16 Dec 1987
Particulars of mortgage/charge
21 Mar 1987
Return made up to 11/02/87; full list of members
19 Mar 1987
Group of companies' accounts made up to 31 October 1986
12 Mar 1987
Particulars of mortgage/charge

ALL ELECTRIC GARAGES GROUP PLC Charges

24 May 2013
Charge code 0089 6825 0027
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 3 churchfields, kidderminster, worcestershire, DY10 2JL (as…
4 January 2012
Assignment of deposit
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Deposit means the sum of £100,000 deposited in the security…
6 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: L/H bradburys garage alcester road south kings heath t/no…
6 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: L/H bradburys garage alcester road south kings heath t/no…
18 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 7 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all electric garages, barnes hill…
26 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land on the east side…
9 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south east side of…
31 May 2002
Legal charge
Delivered: 5 June 2002
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land situate at high street…
18 June 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 26 February 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 560 pershore road birmingham west midlands…
3 March 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 5 September 2002
Persons entitled: United Dominions Trust Limited
Description: The property k/a 589-613 hagley road west quinton…
3 March 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 8 August 2009
Persons entitled: United Dominions Trust Limited
Description: The property k/a 29-33 kings road new oscott sutton…
18 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 18 May 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of earls way, halesowen, west…
18 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of earls way, halesowen, west…
16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 18 May 2006
Persons entitled: Lombard North Central PLC
Description: All that land and premises fronting the ringway and…
19 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 27 March 1996
Persons entitled: Barclays Bank PLC
Description: 283-285 alcester road south,kings heath,birmingham west…
22 March 1993
Used vehicle charge
Delivered: 23 March 1993
Status: Satisfied on 5 September 2002
Persons entitled: Psa Wholesale Limited
Description: All its interest in any used and unused vehicles under the…
26 February 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: 298 ridgacre road quinton birmingham W.midlands t/n wm…
23 November 1990
Legal charge
Delivered: 1 December 1990
Status: Satisfied on 5 September 2002
Persons entitled: Lombard North Central PLC
Description: F/H property k/a harborne police station, 286 high street…
26 July 1990
Fixed and floating charge
Delivered: 27 July 1990
Status: Satisfied on 18 May 2006
Persons entitled: Lombord North Central PLC
Description: Floating charge over all stocks of new fully paid skoda…
20 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 24 May 1997
Persons entitled: Barclays Bank PLC
Description: 298 ridgecare road, quinton, birmingham, west midlands.
15 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 5 September 2002
Persons entitled: Lombard North Central PLC
Description: F/Hold land & buildings situate at kings road sutton…
8 January 1988
Fixed and floating charge
Delivered: 11 January 1988
Status: Satisfied on 5 September 2002
Persons entitled: Lombard North Central
Description: Floating charge over all new valvo motor vehicles owned by…
14 December 1987
Charge
Delivered: 16 December 1987
Status: Satisfied on 5 September 2002
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest in any vechicle delivered to it…
6 March 1987
Fixed and floating charge
Delivered: 12 March 1987
Status: Satisfied on 18 May 2006
Persons entitled: Lombard North Central PLC.
Description: Floating charge over all new daihatsu skoda and hyundai…
20 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied on 6 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at the south side of hagley road west, quinton b'ham…
17 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of anderson road sandwell west…
17 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied on 6 March 1998
Persons entitled: Barclays Bank PLC
Description: F/H land aon the south side of hagley road W.midlands t/n:-…

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