GOWRINGS (ABINGDON) LIMITED

Millwrights Old Mill Lane, Maidenhead, SL6 2BD Bray
StatusACTIVE
Company No.00891095
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Nov 1966
Years53 years, 10 months, 23 days


SUMMARY

GOWRINGS (ABINGDON) LIMITED is an active private limited company with number 00891095. It was incorporated 53 years, 10 months, 23 days ago, on 02 November 1966. The company address is Millwrights Old Mill Lane, Maidenhead, SL6 2BD Bray, Maidenhead, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GOWRINGS (ABINGDON) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date17 Apr 2017
Returns Last Date20 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges16
Outstanding5
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


ALLISON, Sonia Joan
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ALLISON, Geoffrey
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ALLISON, Sonia Joan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ALLISON, Peter Christian
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 05 Jan 2007
Time on role 13 years, 3 months, 4 days

NEWALL, Sacha Bettina
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2012
Time on role 7 years, 10 months, 25 days

OLDLAND, Alison Mary
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 10 months, 25 days



OLDLAND, Michael John
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 10 months, 25 days

CHARGES


16 charges registered
16 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 17 Oct 2018
Delivered on 30 Oct 2018
Status Outstanding

Persons Entitled
Yacob Jackey FarfooryZein Thompson-Mayassi

Amount Secured


Short Particulars
F/H property at 109, 111-part 121 (odd), 125 ock street abingdon t/nos: ON330309, ON60938 and ON146417.


Transactions

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A registered charge


Created on 23 Mar 2018
Delivered on 28 Mar 2018
Status Outstanding

Persons Entitled
Buckingham Gate Investments Limited

Amount Secured


Short Particulars
F/H property at 109, 111 - part 121 (odd), 125 ock street, abingdon. T/no ON330309, ON60938 and ON146417.


Transactions

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A registered charge


Created on 20 Jul 2017
Delivered on 22 Jul 2017
Status Outstanding

Persons Entitled
Buckingham Gate Investments Limited

Amount Secured


Short Particulars
F/H property at 109 111-part 121 (odd) 125 ock street abingdon t/nos. ON330309 ON60938 and ON146417.


Transactions

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Legal mortgage


Created on 15 May 2007
Delivered on 16 May 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 111 111A 113 115 117 119 and part 121 ock street abingdon vale of white horse oxfordshire t/n ON146417. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 19 Apr 2007
Delivered on 25 Apr 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 19 Sep 2003
Delivered on 10 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 138 hemclean road reading berkshire.


Transactions

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Bulk deposit mortgage


Created on 27 Sep 1994
Delivered on 29 Sep 1994
Status Fully-satisfied

Persons Entitled
Ford Credit Europe PLC

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the charge

Short Particulars
All monies deposited from time-to-time by the company with hartwell PLC pursuant to the terms of a retailer dealer sale or return agreement dated 24TH march 1994 and all other debts and claims falling due to the company by ford credit europe PLC under the dealer agreement or the sor.


Transactions

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Charge on vehicle stocks


Created on 22 Sep 1994
Delivered on 24 Sep 1994
Status Fully-satisfied

Persons Entitled
Ford Credit Europe PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All new motor vehicles which are from time to time during the continuance of the said charge in the possession (actual or constructive) of the company or in respect of which the company is entitled to exercise its rights of possession (actual or constructive), ownership or otherwise in whatsoever capacity. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 16 Nov 1992
Delivered on 23 Nov 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2A hurst lane, cumnor hill, oxford, oxfordshire. T/n-BK42647.


Transactions

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Legal charge


Created on 30 Oct 1991
Delivered on 11 Nov 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
125 ock street, abingdon, oxfordshire, title number on 60938.


Transactions

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Legal charge


Created on 30 Oct 1991
Delivered on 11 Nov 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank Olc

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
109A and 109B ock street, abingdon, oxfordshire. Title number BK93971.


Transactions

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Legal charge


Created on 30 Oct 1991
Delivered on 11 Nov 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
111, 111A, 113, site of 115 & 117, site of 119 and part of ock street, abingdon, oxfordshire.


Transactions

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Debenture


Created on 06 Aug 1991
Delivered on 14 Aug 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 01 Jul 1991
Delivered on 02 Jul 1991
Status Fully-satisfied

Persons Entitled
Ford Credit PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Stocks shares and other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 23 Mar 1989
Delivered on 29 Mar 1989
Status Fully-satisfied

Persons Entitled
United Dominions Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The monies deposited with hartford motors (oxford) LTD and any monies due from hartford to the company pursuant to an agreement dated 30-9-85.


Transactions

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Legal charge


Created on 17 Jun 1988
Delivered on 04 Jul 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Ocean court, vane hill road, torquay, devon title no dn 67748.


Transactions

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