ALL ELECTRIC GARAGES GROUP PLC

All Electric Hyundai, Kidderminster, DY10 1HT 112 Worcester Road
StatusACTIVE
Company No.00896825
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1967
Years53 years, 7 months, 24 days


SUMMARY

ALL ELECTRIC GARAGES GROUP PLC is an active public limited company with number 00896825. It was incorporated 53 years, 7 months, 24 days ago, on 27 January 1967. The company address is All Electric Hyundai, Kidderminster, DY10 1HT 112 Worcester Road, Kidderminster, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALL ELECTRIC GARAGES GROUP PLC are 'Sale of new cars and light motor vehicles ' (45111), 'Sale of used cars and light motor vehicles ' (45112), 'Sale of other motor vehicles ' (45190) and 'Maintenance and repair of motor vehicles ' (45200). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date31 Jan 2017
Returns Last Date03 Jan 2016
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
45112Sale of used cars and light motor vehicles
45190Sale of other motor vehicles
45200Maintenance and repair of motor vehicles
Mortgages
Num. Charges31
Outstanding6
Part. Satisfied0
Satisfied25
Partners
General0
Limited0



OFFICERS


CAMPBELL, Richard
Secretary
ACTIVE
Assigned on 01 Sep 2017
Current time on role 3 years, 0 months, 19 days

LEEK, Julie Anne
Secretary
ACTIVE
Assigned on 01 Dec 2005
Current time on role 14 years, 9 months, 19 days

LEEK, John Stuart
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PICKERILL, Jason
Director
ACTIVE
Assigned on 01 Jul 2003
Current time on role 17 years, 2 months, 19 days

COCKSEDGE, Andrew Phillip
Secretary
RESIGNED
Assigned on 04 Apr 2005
Resigned on 07 Sep 2007
Time on role 2 years, 5 months, 3 days

JONES, Stephen Robert
Secretary
RESIGNED
Assigned on
Resigned on 04 Apr 2005
Time on role 15 years, 5 months, 16 days



MADDOCKS, Richard James
Secretary
RESIGNED
Assigned on 08 Jul 2016
Resigned on 31 Aug 2017
Time on role 1 years, 1 months, 23 days

PLATT, John Malcolm
Secretary
RESIGNED
Assigned on 07 Sep 2007
Resigned on 08 Jul 2016
Time on role 8 years, 10 months, 1 days

COCKSEDGE, Andrew Phillip
Director
RESIGNED
Assigned on
Resigned on 07 Sep 2007
Time on role 13 years, 0 months, 13 days

JONES, Stephen Robert
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2005
Time on role 15 years, 5 months, 16 days

LEEK, Felice
Director
RESIGNED
Assigned on
Resigned on 08 Sep 2003
Time on role 17 years, 0 months, 12 days



LEEK, Reginald
Director
RESIGNED
Assigned on
Resigned on 20 Aug 1998
Time on role 22 years, 1 months, 0 days

MADDOCKS, Richard James
Director
RESIGNED
Assigned on 08 Jul 2016
Resigned on 31 Aug 2017
Time on role 1 years, 1 months, 23 days

PLATT, John Malcolm
Director
RESIGNED
Assigned on 01 Oct 2007
Resigned on 08 Jul 2016
Time on role 8 years, 9 months, 7 days

CHARGES


31 charges registered
25 outstanding, 25 satisfied, 0 partially satisfied


A registered charge


Created on 30 Oct 2018
Delivered on 01 Nov 2018
Status Outstanding

Persons Entitled
Hyundai Capital UK Limited

Amount Secured


Short Particulars
The leasehold property known as bradburys garage, alcester road south, kings heath, title number WM420070.


Transactions

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A registered charge


Created on 18 Jan 2018
Delivered on 25 Jan 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at birmingham street, stourbridge title no WR2632.


Transactions

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A registered charge


Created on 11 Oct 2017
Delivered on 11 Oct 2017
Status Fully-satisfied

Persons Entitled
Psa Finance UK LTD

Amount Secured


Short Particulars
Bradburys garages, alcester road south, kings heath, title number WM420070.


Transactions

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A registered charge


Created on 11 Oct 2017
Delivered on 11 Oct 2017
Status Fully-satisfied

Persons Entitled
Psa Finance UK LTD

Amount Secured


Short Particulars
266&268 alcester road south & 1&3 woodthorpe road, kings heath, birmingham, title number: WM418904.


Transactions

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A registered charge


Created on 24 May 2013
Delivered on 24 May 2013
Status Fully-satisfied

Persons Entitled
Psa Wholesale Limited

Amount Secured


Short Particulars
3 churchfields, kidderminster, worcestershire, DY10 2JL (as registered at the land registry under title number HW145895.


Transactions

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Assignment of deposit


Created on 04 Jan 2012
Delivered on 07 Jan 2012
Status Outstanding

Persons Entitled
Santander Consumer (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Deposit means the sum of £100,000 deposited in the security account. Security account means acount number 67357822 sort code: 60 02 35 see image for full details.


Transactions

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Legal charge


Created on 06 Dec 2011
Delivered on 07 Dec 2011
Status Outstanding

Persons Entitled
Volkswagen Bank Gmbh

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H bradburys garage alcester road south kings heath t/no WM420070.


Transactions

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Legal charge


Created on 06 Dec 2011
Delivered on 07 Dec 2011
Status Outstanding

Persons Entitled
Volkswagen Financial Services (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H bradburys garage alcester road south kings heath t/no WM420070.


Transactions

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Legal charge


Created on 18 Aug 2011
Delivered on 19 Aug 2011
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 property k/a all electric garages, barnes hill, birmingham t/no WM586801.


Transactions

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Legal charge


Created on 26 Jan 2009
Delivered on 05 Feb 2009
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
Freehold property known as or being land on the east side of barnes hill weoley castle birmingham t/n WM586801.


Transactions

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Legal charge


Created on 09 Nov 2006
Delivered on 10 Nov 2006
Status Outstanding

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 land and buildings on the south east side of churchfields kidderminster.


Transactions

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Legal charge


Created on 31 May 2002
Delivered on 05 Jun 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£750,000.00 and all monies due or to become due from the company to the chargee

Short Particulars
All that piece or parcel of land situate at high street harborhe birmingham part of t/no WM513962 & WM193224 and whole of t/no WM764499.


Transactions

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Legal charge


Created on 18 Jun 1999
Delivered on 08 Jul 1999
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
Property k/a 560 pershore road birmingham west midlands t/no WK133622.


Transactions

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Legal charge


Created on 03 Mar 1998
Delivered on 06 Mar 1998
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 property k/a 589-613 hagley road west quinton birmingham west midlands.


Transactions

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Legal charge


Created on 03 Mar 1998
Delivered on 06 Mar 1998
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 property k/a 29-33 kings road new oscott sutton coldfield west midlands and land to the north of elizabeth road new oscott sutton coldfield west idlands (rear of no 45).


Transactions

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Legal charge


Created on 18 Jun 1996
Delivered on 25 Jun 1996
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
Land on the north west side of earls way, halesowen, west midlands t/no. WM421749.


Transactions

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Legal charge


Created on 18 Jun 1996
Delivered on 25 Jun 1996
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
Land on the north west side of earls way, halesowen, west midlands t/no. WM400873.


Transactions

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Legal charge


Created on 16 Sep 1994
Delivered on 23 Sep 1994
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

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

Short Particulars
All that land and premises fronting the ringway and churchfields kidderminster with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 19 Jul 1993
Delivered on 23 Jul 1993
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
283-285 alcester road south,kings heath,birmingham west midlands t/no WM144869.


Transactions

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Used vehicle charge


Created on 22 Mar 1993
Delivered on 23 Mar 1993
Status Fully-satisfied

Persons Entitled
Psa Wholesale Limited

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

Short Particulars
All its interest in any used and unused vehicles under the agreement d/d 22/03/93.


Transactions

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Legal charge


Created on 26 Feb 1991
Delivered on 07 Mar 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
298 ridgacre road quinton birmingham W.midlands t/n wm 516143.


Transactions

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Legal charge


Created on 23 Nov 1990
Delivered on 01 Dec 1990
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

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

Short Particulars
F/H property k/a harborne police station, 286 high street, harborne, birmington together with all fixtures attached to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Fixed and floating charge


Created on 26 Jul 1990
Delivered on 27 Jul 1990
Status Fully-satisfied

Persons Entitled
Lombord North Central PLC

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

Short Particulars
Floating charge over all stocks of new fully paid skoda, volvo, daihatsu and suzuki motor vechicles owned by the company from time to time.


Transactions

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Legal charge


Created on 20 Nov 1988
Delivered on 06 Dec 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
298 ridgecare road, quinton, birmingham, west midlands.


Transactions

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Legal charge


Created on 15 Feb 1988
Delivered on 16 Feb 1988
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

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

Short Particulars
F/Hold land & buildings situate at kings road sutton coldfield west midlands together with all fixtures whatsoever now or at any time hereafter affixed or attaced to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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