Lion Garage (Bedlington) Limited

Company Name	Lion Garage (Bedlington) Limited
Company Status	Active
Company Number	00547557
Category	Private Limited Company
Incorporation Date	7 April 1955(69 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Robert Coulson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	12 June 1992(37 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Front Street West Bedlington Northumberland NE22 5TT

Director Name	Mrs Dorothy Mary Coulson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(37 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Front Street West Bedlington Northumberland NE22 5TZ

Secretary Name	Mrs Dorothy Mary Coulson
Status	Current
Appointed	28 September 2010(55 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Windsor House Front Street West Bedlington Northumberland NE22 5TT

Director Name	Mr John Stewart Coulson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(58 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ayton Court Meadowdale Farm Estate Bedlington Northumberland NE22 6NS

Director Name	Mr Robert Coulson Jnr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(58 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Havelock Crescent East Sleekburn Bedlington Northumberland NE22 7BD

Director Name	Mrs Annie Hume Coulson
Date of Birth	September 1917 (Born 106 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 1992(37 years, 2 months after company formation)
Appointment Duration	19 years (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Front St West Bedlington Northumberland NE22 5TT

Director Name	Margaret Anne Lanty
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 1992(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	14 Ashtree Drive Bedlington Northumberland NE22 7LS

Secretary Name	Mrs Annie Hume Coulson
Nationality	English
Status	Resigned
Appointed	12 June 1992(37 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Front St West Bedlington Northumberland NE22 5TT

Contact

Website	liongarages.co.uk
Email address	[email protected]
Telephone	01670 828505
Telephone region	Morpeth

Location

Registered Address	15 Front Street West Bedlington Northumberland NE22 5TZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	West Bedlington
Ward	Bedlington Central
Built Up Area	Bedlington
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Robert Coulson Jnr 54.55% Ordinary
1.5k at £1	Dorothy Coulson 27.27% Ordinary
1000 at £1	John Stewart Coulson 18.18% Ordinary

Financials

Year	2014
Net Worth	£816,484
Cash	£157,682
Current Liabilities	£352,988

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

29 December 1992	Delivered on: 5 January 1993 Satisfied on: 18 May 2000 Persons entitled: Fina PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The service station or filling station property at 11-15 front street west, bedlington, northumberland NE22 5TZ (see form 395 for full details). Fully Satisfied
20 November 1975	Delivered on: 26 November 1975 Satisfied on: 28 March 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 70 glebe road, bedlington, northumberland together with all fixtures. Fully Satisfied
27 January 1992	Delivered on: 10 February 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital etc.. (see form 395 for further details). Outstanding
16 April 1987	Delivered on: 17 April 1987 Persons entitled: Elf Oil (GB) Limited 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 land on the south east side of woodhorn road, ashington, northumberland title no. Nd 28653. Outstanding
9 May 1986	Delivered on: 16 May 1986 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 property known as numbers 11/13, front st, bedlington, northumberland. Tn: nd 28122. Outstanding
5 March 1986	Delivered on: 11 March 1986 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 property 15, front street west bedlington. Outstanding
22 November 1984	Delivered on: 4 December 1984 Persons entitled: Elf Oil (G.B) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Half moon garage, stakeford lane, stakeford, choppington northumberland. Outstanding
2 October 1984	Delivered on: 8 October 1984 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: Fixed charge on all bookdebts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding
27 April 2021	Delivered on: 4 May 2021 Persons entitled: Robert Coulson Senior Dorothy Coulson Robert Coulson Junior John Coulson Classification: A registered charge Particulars: Lion garage bedlington LTD, 15 front street west, bedlington, NE22 5TZ. Outstanding
17 November 2017	Delivered on: 5 December 2017 Persons entitled: Robert Coulson Senior Dorothy Coulson Robert Coulson Junior John Coulson John Coulson Robert Coulson Junior Dorothy Coulson Robert Coulson Senior Classification: A registered charge Particulars: 15 front street west bedlington northumberland. Outstanding
25 January 2005	Delivered on: 10 February 2005 Persons entitled: Hsbc 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 k/a former hirst castle service station woodhorn road ashington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 July 2000	Delivered on: 11 July 2000 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property known as 15 front st,bedlington,northumberland NE22 5TZ with all buildings/fixtures fixed plant equipment and machinery thereon; the proceeds of sale thereof and benefit of all rights licences rents deposits contracts deeds undertakings and warranties; the goodwill of business. Outstanding
27 January 1956	Delivered on: 8 February 1956 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold garage and premises in front street, bedlington together with all fixtures present & future. Outstanding

Filing History

5 December 2017	Registration of charge 005475570012, created on 17 November 2017 (12 pages)
17 July 2017	Notification of John Stewart Coulson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
17 July 2017	Notification of Dorothy Mary Coulson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Robert Coulson as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
7 April 2017	Director's details changed for Mr Robert Coulson on 7 April 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,500 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,500 (7 pages)
10 February 2014	Appointment of Mr Robert Coulson as a director (2 pages)
7 February 2014	Appointment of Mr John Stewart Coulson as a director (2 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for Mrs Dorothy Coulson on 5 July 2012 (2 pages)
1 July 2013	Secretary's details changed for Mrs Dorothy Mary Coulson on 5 July 2012 (2 pages)
1 July 2013	Director's details changed for Mrs Dorothy Coulson on 5 July 2012 (2 pages)
1 July 2013	Director's details changed for Mr Robert Coulson on 5 July 2012 (2 pages)
1 July 2013	Director's details changed for Mr Robert Coulson on 5 July 2012 (2 pages)
1 July 2013	Secretary's details changed for Mrs Dorothy Mary Coulson on 5 July 2012 (2 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 January 2012	Termination of appointment of Annie Coulson as a director (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
6 October 2010	Appointment of Mrs Dorothy Mary Coulson as a secretary (2 pages)
6 October 2010	Termination of appointment of Annie Coulson as a secretary (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mrs Annie Hume Coulson on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Annie Hume Coulson on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mr Robert Coulson on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mr Robert Coulson on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Dorothy Coulson on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Dorothy Coulson on 1 January 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 August 2008	Return made up to 30/06/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Location of debenture register (1 page)
5 April 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
10 July 2006	Return made up to 30/06/06; change of members (7 pages)
19 April 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
15 August 2005	Return made up to 30/06/05; full list of members (7 pages)
1 March 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
12 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
20 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
5 August 2002	Return made up to 30/06/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Return made up to 30/06/00; full list of members (7 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 1999	Return made up to 30/06/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
24 June 1998	Return made up to 30/06/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 June 1997	Return made up to 30/06/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 August 1996 (11 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 May 1996	Full accounts made up to 31 August 1995 (13 pages)
8 August 1995	Return made up to 30/06/95; change of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (11 pages)

Lion Garage (Bedlington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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