SOUTH HEREFORD GARAGES LIMITED

Company summary

Company number: 01111864
Status: ACTIVE
Incorporated / age: 3 May 197353 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 19 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	01 Oct 2015		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	01 Oct 2015		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	01 Oct 2015		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	01 Oct 2015	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
LOYNES, Dennis Robert RESIGNED	Secretary		31 Jul 2008			The Ridge, Post Office Lane Bransford, Worcester, Worcestershire, WR6 5JA
PHILLIPS, Ian RESIGNED	Secretary	04 Aug 2008	01 Oct 2015			Centurion Way, Hereford, HR1 1LQ
BARKER, Colin RESIGNED	Director	01 Aug 2008	01 Oct 2015	England	April 1969	Centurion Way, Hereford, HR1 1LQ
LAMBERT, Paul Alexander RESIGNED	Director		01 Jan 2007		April 1949	Eastway, Symonds Yat, Ross On Wye, Herefordshire, HR9 6BW
LOYNES, Dennis Robert RESIGNED	Director	01 Jan 1997	03 Apr 2008	England	August 1949	The Ridge, Post Office Lane Bransford, Worcester, Worcestershire, WR6 5JA
PHILLIPS, Ian RESIGNED	Director	04 Aug 2008	01 Oct 2015	England	January 1974	Centurion Way, Hereford, HR1 1LQ
POWELL, Shane RESIGNED	Director	17 Aug 2000	01 Oct 2015	Uk	January 1966	Centurion Way, Hereford, HR1 1LQ
RICH, Mike RESIGNED	Director	01 Oct 2015	12 Nov 2021	United Kingdom	May 1961	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
RICHARDS, Charles John Franklin RESIGNED	Director	01 Jan 1997	01 Oct 2015	United Kingdom	August 1961	Centurion Way, Hereford, HR1 1LQ
SHERWIN, Michael RESIGNED	Director	01 Oct 2015	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
TABOR, Brenda RESIGNED	Director	01 Jan 1997	03 Apr 2008		October 1942	The Cotes, Llanrothal, Monmouth, Gwent, NP5 3QL
TABOR, Robert Simon Dyke RESIGNED	Director		03 Apr 2008	Wales	October 1945	The Cotes, Llanrothal, Monmouth, Gwent, NP5 3QL

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

LOYNES, Dennis Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2008
Address: The Ridge, Post Office Lane Bransford, Worcester, Worcestershire, WR6 5JA

PHILLIPS, Ian RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 01 Oct 2015
Address: Centurion Way, Hereford, HR1 1LQ

BARKER, Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: April 1969
Address: Centurion Way, Hereford, HR1 1LQ

LAMBERT, Paul Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: April 1949
Address: Eastway, Symonds Yat, Ross On Wye, Herefordshire, HR9 6BW

LOYNES, Dennis Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: August 1949
Address: The Ridge, Post Office Lane Bransford, Worcester, Worcestershire, WR6 5JA

PHILLIPS, Ian RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: January 1974
Address: Centurion Way, Hereford, HR1 1LQ

POWELL, Shane RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 01 Oct 2015
Country of Residence: Uk
Date of birth: January 1966
Address: Centurion Way, Hereford, HR1 1LQ

RICH, Mike RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

RICHARDS, Charles John Franklin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Centurion Way, Hereford, HR1 1LQ

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

TABOR, Brenda RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Apr 2008
Date of birth: October 1942
Address: The Cotes, Llanrothal, Monmouth, Gwent, NP5 3QL

TABOR, Robert Simon Dyke RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Country of Residence: Wales
Date of birth: October 1945
Address: The Cotes, Llanrothal, Monmouth, Gwent, NP5 3QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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