Company NameSouth Grange Ltd
DirectorsDavid Frederick Wilson and Karen Brenda Wilson
Company StatusActive
Company Number00505431
CategoryPrivate Limited Company
Incorporation Date13 March 1952(68 years, 9 months ago)
Previous NameOutrams Garage Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameDavid Frederick Wilson
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(39 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
Director NameKaren Brenda Wilson
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(39 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
Secretary NameKaren Brenda Wilson
NationalityBritish
StatusCurrent
Appointed31 December 1991(39 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN

Contact

Telephone0191 2523717
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£129,406
Cash£87,395
Current Liabilities£86,609

Accounts

Latest Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 December 2019 (11 months, 1 week ago)
Next Return Due11 February 2021 (2 months, 1 week from now)

Charges

17 June 2002Delivered on: 24 June 2002
Satisfied on: 16 November 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Outrams garage 1 earsdon road whitley bay tyne and wear t/n TY240854.
Fully Satisfied
14 May 2002Delivered on: 21 May 2002
Satisfied on: 16 November 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied
13 October 1995Delivered on: 18 October 1995
Satisfied on: 25 June 2002
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate and k/a holywell garage, holywell, northumberland t/no: ND87114 and all that f/h property situate and known as outrams garage at no. 1 earsdon road whitley bay tyne and wear title no TY240854. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Fully Satisfied
6 September 1995Delivered on: 13 September 1995
Satisfied on: 25 June 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied
11 March 1994Delivered on: 21 March 1994
Satisfied on: 2 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property situate at and k/a holywell garage holywell northumberland being partly registered under title no. ND47870 and partly unregistered and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
9 June 1991Delivered on: 14 June 1991
Satisfied on: 2 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Outrams 1 earsdon road whitley bay tyne and wear t/no. Ty 240854 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
16 May 1991Delivered on: 23 May 1991
Satisfied on: 2 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
2 April 1990Delivered on: 12 April 1990
Satisfied on: 19 August 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H outrams garage 1 earsdon road, whitley bay in the county of tyne and wear.
Fully Satisfied
21 January 1981Delivered on: 30 January 1981
Satisfied on: 19 August 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts & other debts. Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
Fully Satisfied
21 November 2013Delivered on: 5 December 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: L/H flat 1 no.2 Mowbray square harrogate north yorkshire. Notification of addition to or amendment of charge.
Outstanding

Filing History

30 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,010
(4 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,010
(4 pages)
19 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,010
(4 pages)
18 December 2013Registered office address changed from 32 Queensway North Shields Tyne and Wear NE30 2NB England on 18 December 2013 (1 page)
5 December 2013Registration of charge 005054310010 (42 pages)
16 November 2013Satisfaction of charge 8 in full (4 pages)
16 November 2013Satisfaction of charge 9 in full (4 pages)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 July 2013Director's details changed for Karen Brenda Wilson on 12 July 2013 (2 pages)
25 July 2013Director's details changed for David Frederick Wilson on 12 July 2013 (2 pages)
24 July 2013Secretary's details changed for Karen Brenda Wilson on 12 July 2013 (1 page)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2012Registered office address changed from 1 Earsdon Road Monkseaton Whitley Bay Tyne & Wear NE25 9SX on 11 January 2012 (1 page)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Karen Brenda Wilson on 31 December 2009 (2 pages)
11 January 2010Director's details changed for David Frederick Wilson on 31 December 2009 (2 pages)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 February 2008Return made up to 31/12/07; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 September 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
14 October 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 February 2004Total exemption full accounts made up to 30 April 2003 (13 pages)
12 February 2004Return made up to 31/12/03; full list of members (7 pages)
30 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 January 2003Total exemption full accounts made up to 30 April 2002 (14 pages)
25 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2002Particulars of mortgage/charge (3 pages)
31 May 2002Registered office changed on 31/05/02 from: 1 earsdon road whitley bay tyne and wear NE25 9SX (1 page)
21 May 2002Particulars of mortgage/charge (4 pages)
20 February 2002Total exemption full accounts made up to 30 April 2001 (14 pages)
20 February 2002Return made up to 31/12/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
11 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 October 1999Accounts for a small company made up to 30 April 1999 (5 pages)
16 April 1999Return made up to 31/12/98; no change of members (4 pages)
16 April 1999Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999Director's particulars changed (1 page)
9 February 1999Full accounts made up to 30 April 1998 (13 pages)
25 January 1998Return made up to 31/12/97; no change of members (5 pages)
28 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 July 1996Full accounts made up to 30 April 1996 (12 pages)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996Return made up to 31/12/95; no change of members (4 pages)
2 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Particulars of mortgage/charge (4 pages)
13 September 1995Particulars of mortgage/charge (18 pages)
1 March 1993Accounts for a small company made up to 30 April 1992 (4 pages)
9 July 1992Accounts for a small company made up to 30 April 1991 (4 pages)
3 December 1990Accounts for a small company made up to 30 April 1990 (3 pages)
30 March 1990Accounts for a small company made up to 30 April 1989 (3 pages)