Fawdingtons Garages Limited

Company Name	Fawdingtons Garages Limited
Company Status	Active
Company Number	00827582
Category	Private Limited Company
Incorporation Date	17 November 1964(59 years, 6 months ago)
Previous Name	Fawdingtons Garage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr David Ronald Fleming
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mrs Susan Fleming
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mrs Judith Tinning
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Secretary Name	Mrs Susan Fleming
Nationality	British
Status	Current
Appointed	31 December 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Paul Tinning
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 1995(30 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Dr James Fawdington Tinning
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Miss Helen Louise Fleming
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mrs Diane Susan Lowdon
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mrs Helen Louise Richardson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Miss Sarah Fawdington Tinning
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mr Ivan David Miller
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 06 April 2006)
Role	Co Director
Correspondence Address	8 Craneshaugh Close Hexham Northumberland NE46 2PG

Contact

Website	www.suzuki.co.uk/fawdingtons

Location

Registered Address	Fawdingtons Garage Haugh Lane Hexham Northumberland NE46 3PU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham

Shareholders

22k at £1	Mrs Judith Fawdington 50.00% Ordinary
22k at £1	Mrs Susan Fleming 50.00% Ordinary
1 at £1	Mr David Ronald Fleming 0.00% Ordinary
1 at £1	Mr Paul Tinning 0.00% Ordinary

Financials

Year	2014
Net Worth	£596,196
Cash	£99,654
Current Liabilities	£306,762

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

31 March 1988	Delivered on: 21 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or susan fleming and/or judith fawdington to the chargee on any account whatsoever. Particulars: Land & buildings at stagshaw corbridge, northumberland. Outstanding
30 September 1987	Delivered on: 14 October 1987 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: Including trade fixtures. 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. Outstanding
28 September 1987	Delivered on: 3 October 1987 Persons entitled: Sadler & Company LTD. Classification: Mortgage Secured details: Â£9,000 and all monies due or to become due from the company to the chargee. Particulars: Fawdindtons garages, stagshaw, corbridge, northumberland. Outstanding
6 December 1982	Delivered on: 24 December 1982 Persons entitled: Alfa Romes Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£51,000. Particulars: All and any existing or future rights of the company to reimbursement alfaromeo (great britain) limited of the price of any vehicle comprised or formerly comprised in an agreement. (See doc M26 for full details). Outstanding
4 January 1982	Delivered on: 13 January 1982 Persons entitled: Salder & Company LTD. Classification: Mortgage Secured details: Â£18,000 and any other monies that may became owing by the company to the chargee on account current or stated for goods supplied or & otherewise. Particulars: Piece of land in a mortgage b/11/71 & or garage service station and all other buildings known as fawdington garage, stagshaw rd corbridge-on-tyne. Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 November 2023	Director's details changed for Miss Sarah Fawdington Tinning on 6 November 2023 (2 pages)
6 November 2023	Director's details changed for Miss Helen Louise Fleming on 16 June 2023 (2 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 January 2023	Director's details changed for Miss Helen Louise Fleming on 31 December 2022 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Director's details changed for Miss Sarah Fawdington Tinning on 31 December 2022 (2 pages)
11 October 2022	Satisfaction of charge 1 in full (1 page)
11 October 2022	Satisfaction of charge 4 in full (1 page)
11 October 2022	Satisfaction of charge 2 in full (1 page)
11 October 2022	Satisfaction of charge 5 in full (1 page)
11 October 2022	Satisfaction of charge 3 in full (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 January 2022	Change of details for Mrs Judith Fawdington as a person with significant control on 12 January 2022 (2 pages)
12 January 2022	Director's details changed for Mrs Judith Tinning on 12 January 2022 (2 pages)
5 January 2022	Director's details changed for Miss Diane Susan Lowdon on 5 January 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 February 2021	Director's details changed for Miss Helen Louise Fleming on 1 December 2020 (2 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 May 2020	Director's details changed for Mrs Judith Fawdington on 27 May 2020 (2 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
21 January 2020	Director's details changed for Mr James Fawdington Tinning on 30 December 2019 (2 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 July 2019	Director's details changed for Mr James Fawdington Tinning on 22 July 2019 (2 pages)
19 July 2019	Director's details changed for Miss Helen Louise Fleming on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Miss Diane Susan Fleming on 18 July 2019 (2 pages)
19 July 2019	Director's details changed for Miss Diane Susan Fleming on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Miss Sarah Fawdington Tinning on 19 July 2019 (2 pages)
4 February 2019	Director's details changed for Miss Sarah Fawdington Tinning on 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
1 February 2019	Director's details changed for Miss Helen Louise Fleming on 1 February 2019 (2 pages)
6 December 2018	Director's details changed for Miss Sarah Fawdington Tinning on 6 December 2018 (2 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 January 2018	Director's details changed for Miss Sarah Fawdington Tinning on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr James Fawdington Tinning on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Paul Tinning on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 44,000 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 44,000 (10 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 44,000 (10 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 44,000 (10 pages)
29 July 2014	Appointment of Miss Helen Louise Fleming as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Miss Sarah Fawdington Tinning as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr James Fawdington Tinning as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Miss Diane Susan Fleming as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Miss Helen Louise Fleming as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Miss Sarah Fawdington Tinning as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr James Fawdington Tinning as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Miss Diane Susan Fleming as a director on 25 July 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 44,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 44,000 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Tinning on 31 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Mrs Susan Fleming on 31 December 2009 (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mrs Susan Fleming on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Paul Tinning on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Judith Fawdington on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Judith Fawdington on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Susan Fleming on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr David Ronald Fleming on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr David Ronald Fleming on 31 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Mrs Susan Fleming on 31 December 2009 (1 page)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1998	Registered office changed on 09/11/98 from: stagshaw corbridge on tyne northumberland NE45 5QB (1 page)
9 November 1998	Registered office changed on 09/11/98 from: stagshaw corbridge on tyne northumberland NE45 5QB (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Fawdingtons Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check