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SOUTH HEREFORD GARAGES LIMITED

Learn more about SOUTH HEREFORD GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

SOUTH HEREFORD GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 01111864
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 1995.01.11
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2008.05.14
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL CHARGE - Outstanding on 2010.02.01
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.02.09
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
- Outstanding on 2013.11.28
BARCLAYS BANK PLC AS SECURITY TRUSTEE.
- Outstanding on 2015.12.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011118640025
Form type: MR01
Date: 2015.12.18
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ADOPT ARTICLES 27/11/2015
Form type: RES01
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES13
Document description: FACILITIES AGREEMENT 27/11/2015
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CURREXT FROM 31/12/2015 TO 28/02/2016
Form type: AA01
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, CENTURION WAY, HEREFORD, HR1 1LQ
Form type: AD01
Date: 2015.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.13
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2015.10.12
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DIRECTOR APPOINTED KAREN ANDERSON
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MIKE RICH
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED DAVID PAUL CRANE
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDS
Form type: TM01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
Form type: TM01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR SHANE POWELL
Form type: TM01
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS
Form type: TM02
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN BARKER
Form type: TM01
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.09.28
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 51720
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011118640024
Form type: MR01
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.11.28
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FRANKLIN RICHARDS / 01/08/2011
Form type: CH01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FRANKLIN RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE POWELL / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARKER / 18/11/2009
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / IAN PHILLIPS / 01/10/2009
Form type: CH03
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.08.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
Form type: MG01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.02.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
Form type: MG01
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PHILLIPS / 30/10/2008
Form type: 288c
Date: 2008.11.05
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DIRECTOR APPOINTED COLIN BARKER LOGGED FORM
Form type: 288a
Date: 2008.10.14
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DIRECTOR AND SECRETARY APPOINTED IAN PHILLIPS LOGGED FORM
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENNIS ROBERT LOYNES LOGGED FORM
Form type: 288b
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR APPOINTED COLIN BARKER
Form type: 288a
Date: 2008.08.20
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DIRECTOR APPOINTED IAN PHILLIPS
Form type: 288a
Date: 2008.08.20
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SECRETARY APPOINTED IAN PHILLIPS
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED SECRETARY DENNIS LOYNES
Form type: 288b
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.05.14

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2015.10.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2015.10.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
DAVID PAUL CRANE (current)
Director, COMMERCIAL DIRECTOR, 2015.10.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2015.10.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MIKE RICH (current)
Director, GROUP OPERATIONS DIRECTOR, 2015.10.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2015.10.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
DENNIS ROBERT LOYNES (resigned)
Secretary, FINACE, 1991.08.24 - 2008.07.31
THE RIDGE POST OFFICE LANE BRANSFORD , WORCESTER
WR6 5JA, WORCESTERSHIRE
IAN PHILLIPS (resigned)
Secretary, DIRECTOR, 2008.08.04 - 2015.10.01
CENTURION WAY HEREFORD ,
HR1 1LQ
COLIN BARKER (resigned)
Director, AFTERSALES DIRECTOR, 2008.08.01 - 2015.10.01
CENTURION WAY HEREFORD ,
HR1 1LQ
PAUL ALEXANDER LAMBERT (resigned)
Director, MOTOR DEALER, 1991.08.24 - 2007.01.01
EASTWAY SYMONDS YAT , ROSS ON WYE
HR9 6BW, HEREFORDSHIRE
DENNIS ROBERT LOYNES (resigned)
Director, FINANCE, 1997.01.01 - 2008.04.03
THE RIDGE POST OFFICE LANE BRANSFORD , WORCESTER
WR6 5JA, WORCESTERSHIRE
IAN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 2008.08.04 - 2015.10.01
CENTURION WAY HEREFORD ,
HR1 1LQ
SHANE POWELL (resigned)
Director, MANAGING DIRECTOR, 2000.08.17 - 2015.10.01
CENTURION WAY HEREFORD ,
HR1 1LQ
CHARLES JOHN FRANKLIN RICHARDS (resigned)
Director, SALES DIRECTOR, 1997.01.01 - 2015.10.01
CENTURION WAY HEREFORD ,
HR1 1LQ
BRENDA TABOR (resigned)
Director, MARKETING PERSON, 1997.01.01 - 2008.04.03
THE COTES LLANROTHAL , MONMOUTH
NP5 3QL, GWENT
ROBERT SIMON DYKE TABOR (resigned)
Director, MOTOR DEALER, 1991.08.24 - 2008.04.03
THE COTES LLANROTHAL , MONMOUTH
NP5 3QL, GWENT

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Information about the Private Limited Company SOUTH HEREFORD GARAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data