WILLPOWER GARAGE LIMITED

Old Warwick Road, Solihull, B94 6LU Lapworth
StatusACTIVE
Company No.00896838
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1967
Years53 years, 8 months, 5 days


SUMMARY

WILLPOWER GARAGE LIMITED is an active private limited company with number 00896838. It was incorporated 53 years, 8 months, 5 days ago, on 27 January 1967. The company address is Old Warwick Road, Solihull, B94 6LU Lapworth, Solihull, Warwick and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLPOWER GARAGE LIMITED is 'Maintenance and repair of motor vehicles ' (45200). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
45200Maintenance and repair of motor vehicles
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


ESSLEMONT, Stephen
Secretary
ACTIVE
Assigned on 12 Oct 2012
Current time on role 7 years, 11 months, 20 days

ESSLEMONT, Stephen
Director
ACTIVE
Assigned on 12 Oct 2012
Current time on role 7 years, 11 months, 20 days

HOOK, Rosemary Jane
Secretary
RESIGNED
Assigned on 16 Jul 1988
Resigned on 10 Mar 2001
Time on role 12 years, 7 months, 25 days

MALLETT, Bryan
Secretary
RESIGNED
Assigned on 08 Apr 2001
Resigned on 12 Oct 2012
Time on role 11 years, 6 months, 4 days

HILVERT, Brenda
Director
RESIGNED
Assigned on 31 May 2010
Resigned on 12 Oct 2012
Time on role 2 years, 4 months, 12 days

HOOK, Bruce Stanley
Director
RESIGNED
Assigned on 06 Sep 1977
Resigned on 29 May 2010
Time on role 32 years, 8 months, 23 days



HOOK, Rosemary Jane
Director
RESIGNED
Assigned on 16 Jul 1988
Resigned on 17 Apr 2000
Time on role 11 years, 9 months, 1 days

CHARGES


7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 09 Jul 2014
Delivered on 15 Jul 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Willpower garage old warwick road lapworth solihull t/no.WK450388.


Transactions

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A registered charge


Created on 27 May 2014
Delivered on 29 May 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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Aircraft mortgage


Created on 24 Oct 2002
Delivered on 26 Oct 2002
Status Fully-satisfied

Persons Entitled
Close Brothers 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
Cessna F337F: registration mark g-azko : serial number 0041. see the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 22 Jul 1994
Delivered on 28 Jul 1994
Status Fully-satisfied

Persons Entitled
Allied Irish Banks PLC

Amount Secured
All monies due or to become due from the company to allied irish banks,P.L.C. As trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever

Short Particulars
And a charge by way of legal mortgage over the f/h property k/as willpower garage, old warwick road,lapworth west midlands.B94 6LU and the proceeds of sale thereof. 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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Fixed and floating charge


Created on 29 Apr 1986
Delivered on 02 May 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge on all book & other debts now & from time to time due owing floating charge on (see M23). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage


Created on 01 Mar 1977
Delivered on 09 Mar 1977
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

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

Short Particulars
F/H land garage and premises situate in old warwick rd., Lapworth solihull. Together with all fixtures whatsoever now or at any time hereafter of fixed or attached to the said premises or to any part thereof.


Transactions

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Equitable charge by deposit of deeds


Created on 22 Oct 1976
Delivered on 28 Oct 1976
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

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

Short Particulars
Lands & premises being willpower garage, old warwick rd, lapworth solihull, warwicks.


Transactions

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