WINFORD ROAD GARAGES LIMITED

Littleton Mills, Bristol, BS40 8HJ Winford
StatusACTIVE
Company No.00902521
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Apr 1967
Years53 years, 5 months, 18 days


SUMMARY

WINFORD ROAD GARAGES LIMITED is an active private limited company with number 00902521. It was incorporated 53 years, 5 months, 18 days ago, on 03 April 1967. The company address is Littleton Mills, Bristol, BS40 8HJ Winford, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WINFORD ROAD GARAGES LIMITED is 'Sale of new cars and light motor vehicles ' (45111). The accounting category is 'Unaudited Abridged', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
Mortgages
Num. Charges14
Outstanding11
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TAYLOR, Geoffrey Peter Montgomery
Secretary
ACTIVE
Assigned on 30 Sep 1995
Current time on role 24 years, 11 months, 21 days

JEFFREYS, Gordon Michael Timothy
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TAYLOR, Geoffrey Peter Montgomery
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TAYLOR, Justin Peter
Director
ACTIVE
Assigned on 01 Jul 2007
Current time on role 13 years, 2 months, 20 days

HAZELL, John Nevill
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1995
Time on role 24 years, 11 months, 22 days

FILER, David Raymond
Director
RESIGNED
Assigned on
Resigned on 04 Sep 2015
Time on role 5 years, 0 months, 17 days



HAZELL, Christopher John
Director
RESIGNED
Assigned on 01 Jul 2007
Resigned on 07 Jul 2017
Time on role 10 years, 0 months, 6 days

HAZELL, John Nevill
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1998
Time on role 21 years, 11 months, 23 days

HILL, Andrew John
Director
RESIGNED
Assigned on
Resigned on 31 May 2020
Time on role 0 years, 3 months, 21 days

MORGAN, Nicholas John
Director
RESIGNED
Assigned on
Resigned on 26 Jun 1992
Time on role 28 years, 2 months, 26 days

CHARGES


14 charges registered
14 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 17 Jun 2015
Delivered on 19 Jun 2015
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Land at littleton mills winford bristol.


Transactions

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A registered charge


Created on 15 Apr 2014
Delivered on 01 May 2014
Status Outstanding

Persons Entitled
Esso Petroleum Company, Limited

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 25 Jan 2006
Delivered on 01 Feb 2006
Status Outstanding

Persons Entitled
Exxonmobil Petroleum & Chemical Bvba

Amount Secured
£83,430 and all other monies due or to become due

Short Particulars
F/H land and premises k/a winford road garage littleton mills winfors somerset t/n AV224788 and AV227541 the goodwill floating charge all structures consoles and other fixed equipment. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 29 Sep 2000
Delivered on 04 Oct 2000
Status Outstanding

Persons Entitled
First National Bank PLC

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

Short Particulars
L/H winford road garages, chew magna.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions



Legal charge


Created on 29 Sep 2000
Delivered on 04 Oct 2000
Status Outstanding

Persons Entitled
First National Bank PLC

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

Short Particulars
L/H property k/a "best cars" ridgeway lane, whitchurch bristol. T/no. BL41870 and BL59981. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions



Legal charge


Created on 15 Nov 1996
Delivered on 23 Nov 1996
Status Outstanding

Persons Entitled
Esso Petroleum Company Limited

Amount Secured
£24,998.39 and all other moneys due from the company to the chargee including sums due for goods sold and delivered payments under hire purchase agreements pursuant to the terms of the charge

Short Particulars
L/H premises k/a winford road garage littleton mills chew magna avon t/no's AV214685 AV2277542. See the mortgage charge document for full details.


Transactions



Legal charge


Created on 15 Nov 1996
Delivered on 23 Nov 1996
Status Outstanding

Persons Entitled
Esso Petroleum Company Limited

Amount Secured
£95,200 and all other moneys due from the company to the chargee together with sums due for goods sold and delivered payments under hire purchase agreements pursuant to the terms of the charge

Short Particulars
L/H premises k/a winford road garage littleton mills chew magna avon t/no's AV214685 AV227542. See the mortgage charge document for full details.


Transactions



Floating charge


Created on 08 Mar 1996
Delivered on 12 Mar 1996
Status Outstanding

Persons Entitled
Chartered Trust PLC

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

Short Particulars
By way of first floating charge the vehicles of the company all policies and contracts of indsurance by way of fixed charge.


Transactions

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Legal charge


Created on 29 May 1992
Delivered on 06 Jun 1992
Status Outstanding

Persons Entitled
Esso Petroleum Company Limited

Amount Secured
£119,000 and all other monies due or to become due from the company and/or winford red limited to the chargee including monies due for goods sold and delivered under hire purchase agreements and sums due under this deed

Short Particulars
F/H premises k/a winford road garage littleton mills chew magna t/n AV214684.


Transactions

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Deed of charge


Created on 27 Aug 1990
Delivered on 12 Sep 1990
Status Outstanding

Persons Entitled
General Guarantee Corporation LTD

Amount Secured
All moneys due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plant purchase or leasing agreements.

Short Particulars
The benefit of all rights, all monies, all guarantees, all insurances affected pursuant to all hire or lease agreements. (See form 395 for full details).


Transactions



Mortgage debenture


Created on 15 Dec 1989
Delivered on 29 Dec 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Mortgage debenture


Created on 14 Jan 1988
Delivered on 19 Jan 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A charge by way of legal mortgage over f/h property k/a garage premises at littleton mills winford, bristol and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal charge


Created on 21 Oct 1987
Delivered on 22 Oct 1987
Status Fully-satisfied

Persons Entitled
Esso Petroleum Company Limited

Amount Secured
Sterling pounds 45,000 all monies due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of a hire purchase agreements.

Short Particulars
1) all that f/h land situate at lower littleton mills and littleton mill in the parish of chew magna in the county of avon 2) all that f/h land abutting the firstly described land and all the goodwill of the business (see form 395 for full details).


Transactions

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Single debenture


Created on 01 Feb 1982
Delivered on 04 Apr 1982
Status Fully-satisfied

Persons Entitled
Lloyds 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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.


Transactions

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