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Normans Garages, Limited

00377409

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

34 ST.PETERS STREET,, ST. ALBANS, AL1 3NA
Incorporated 24/11/1942

Compliance

Last accounts

31/10/2019

total exemption full

Next accounts due

27/01/2022

Overdue

Confirmation statement

Last: 18/07/2022

Due 01/08/2023

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John Phillip Flannery

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Steven George Wignall

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Options Property (Maidenhead) Limited

75–100% shares
75–100% votes
Appoint directors

34, St. Peters Street, St. Albans, AL1 3NA

Notified 30/08/2019

Former PSCs

Mr Michael Norman

Ceased 30/08/2019

Charges3 outstanding

A registered charge
outstanding

Options Utility Services Limited (In Liquidation)

Leasehold property with title number BK257881 (please refer to instrument for further details).

Created 01/12/2021Registered 02/12/2021
A registered charge
outstanding

Interbay Funding Limited

All that leasehold interest in the land and property known as 2A howarth road, maidenhead and registered at the land registry with title absolute under title number BK257881.

Created 30/08/2019Registered 02/09/2019
A registered charge
outstanding

Interbay Funding Limited

All that leasehold interest in the land and property known as 2A howarth road, maidenhead and registered at the land registry with title absolute under title number BK257881.

Created 30/08/2019Registered 02/09/2019
Mortgage debenture
fully satisfied

National Westminster Bank PLC

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.

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

Created 10/10/1996Registered 18/10/1996Satisfied 24/08/2018
Further charge
fully satisfied

Esso Petroleum Company Limited

Norman's garage, 383/393 bath road, slough, berks.

£110,000 all monies due or to become due from the company to the chargee supplemental to a second mortgage dated 6/4/67 and a further charge DATED23/1/80

Created 31/12/1982Registered 06/01/1983
Charge
fully satisfied

Angles French Finance Company Limited

All peugeot vehicles and all the interest of the company in sud vehicles of which it is not the owner. All accessions additions insurances all the companet's right & interest under the consignment agreement (SE e doc M71).

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

Created 05/08/1981Registered 10/08/1981Satisfied 16/11/1996
Charge
fully satisfied

Chrysler Wholesale Limited

By way of a field and specific charge on all book debts present and future arising from the sale, lease or other desposal of vehicles supplied to the dealer by chrysler wholesale limited together with all securities for the same.

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

Created 30/09/1980Registered 10/10/1980Satisfied 16/11/1996
Further charge
fully satisfied

Esso Pelioleun Company Limited

383/393, (odd no's) bath road, slough, bucks and the goodwill of the business carried on at the above property.

£14,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.

Created 23/01/1980Registered 25/01/1980
Legal charge
fully satisfied

Lloyds & Scottish Trust LTD

370 bath roa, slough, berkshire.

£60,000 and all other monies due or to become due from normans conquest service station LTD to the chargee

Created 16/06/1977Registered 22/06/1977Satisfied 24/08/2018
Legal charge
fully satisfied

Chryster Wholesale LTD

All the mortgagers interest in any vehicle delivered under agreement dated 17-4-72 (see doc 49).

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

Created 17/04/1972Registered 19/04/1972Satisfied 16/11/1996
Mortgage
fully satisfied

Westminster Bank LTD

370 bath road, slough bucks.

All monies due etc

Created 14/12/1966Registered 03/01/1967Satisfied 16/11/1996
Mortgage
fully satisfied

Westminster Bank LTD

383, 385, 387, 389, 391, 393, bath road, slough bucks.

All monies due etc

Created 13/12/1966Registered 03/01/1967Satisfied 16/11/1996

Insolvency History1 case

receiver manager

Nick Mcauliffe (receiver manager) · Benjamin Hubbard (receiver manager)