Boroughbury Garage Limited

00321781

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 2A, NORWICH, NR2 4LL

Incorporated 11/12/1936

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

David John Edward Bonfield

secretary · Since 07/12/2012

BRITISH

Also on 9 other boards

David John Edward Bonfield

director · Since 07/12/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Martin Brett Wallace

director · Since 07/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mrs Clare Elizabeth Kenvyn

director · Since 29/05/2013

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Thoimas Edward Charles Robinson

director · Since 29/05/2013

DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 2 other boards

Persons with Significant Control

Boroughbury Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Office 2a, 25 Raynham Street, Norwich, NR2 4LL

Reg: 01519822 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

R.Robinson & Co.(Motor Services)Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2012Registered 12/12/2012Satisfied 06/12/2017

charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/01/2010Registered 09/02/2010Satisfied 26/01/2013

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/10/1994Registered 19/10/1994Satisfied 26/01/2013

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 21/03/1994Registered 24/03/1994Satisfied 27/04/2010

charge

satisfied

V.A.G FINANCE LIMITED

Created 20/07/1993Registered 22/07/1993Satisfied 09/08/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/05/1993Registered 26/05/1993Satisfied 30/11/2012

charge

satisfied

LLOYDS BOWMAKER

Created 24/10/1991Registered 28/10/1991Satisfied 09/08/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1989Registered 09/03/1989Satisfied 06/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1987Registered 01/12/1987Satisfied 06/12/2017

charge

satisfied

LLOYD AND SCOTTISH TRUST LTD

Created 20/06/1980Registered 01/07/1980Satisfied 09/08/1994

charge

satisfied

LLOYDS & SCOTTISH TRUST LTD

Created 24/11/1977Registered 29/11/1977Satisfied 30/11/2012

charge

satisfied

LLOYDS & SCOTTISH TRUST LTD.

Created 08/03/1977Registered 10/03/1977Satisfied 30/11/2012