FOUR SEASONS UK LIMITED
ANNESLEY HATPEACE LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 03916560
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sukhjinder Singh Chahal as a secretary on 12 February 2016. The most likely internet sites of FOUR SEASONS UK LIMITED are www.fourseasonsuk.co.uk, and www.four-seasons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Uk Limited is a Private Limited Company. The company registration number is 03916560. Four Seasons Uk Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Four Seasons Uk Limited is Little Oak Drive Sherwood Park Annesley Nottinghamshire Ng15 0dr. . TURNER, Ian Leslie is a Director of the company. Secretary BENNETT, Lesley Ann has been resigned. Secretary CHAHAL, Sukhjinder Singh has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary MOORE, Glen Peter has been resigned. Secretary PREEST, David William has been resigned. Director BANGS, Graham has been resigned. Director BAUMBACH, Frank has been resigned. Director CHAHAL, Sukhjinder Singh has been resigned. Director COOK, Peter Hartley has been resigned. Director EYNON, Barry Matthew has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director MOORE, Glen Peter has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
TURNER, Ian Leslie
Appointed Date: 18 April 2002
69 years old

Resigned Directors

Secretary
BENNETT, Lesley Ann
Resigned: 29 September 2000
Appointed Date: 28 January 2000
Secretary
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 April 2005
Secretary
GOODWIN, Christopher Gordon
Resigned: 17 February 2003
Appointed Date: 29 September 2000
Secretary
MOORE, Glen Peter
Resigned: 27 June 2005
Appointed Date: 25 March 2003
Secretary
PREEST, David William
Resigned: 28 January 2000
Appointed Date: 26 January 2000
Director
BANGS, Graham
Resigned: 09 February 2001
Appointed Date: 11 May 2000
71 years old
Director
BAUMBACH, Frank
Resigned: 30 June 2005
Appointed Date: 28 January 2000
58 years old
Director
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 February 2005
57 years old
Director
COOK, Peter Hartley
Resigned: 18 April 2002
Appointed Date: 26 January 2000
87 years old
Director
EYNON, Barry Matthew
Resigned: 22 January 2001
Appointed Date: 11 May 2000
72 years old
Director
GOODWIN, Christopher Gordon
Resigned: 25 March 2003
Appointed Date: 11 May 2000
67 years old
Director
MOORE, Glen Peter
Resigned: 28 April 2005
Appointed Date: 25 March 2003
70 years old

Persons With Significant Control

Standard Motor Products Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS UK LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a secretary on 12 February 2016
07 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a director on 12 February 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 58 more events
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
Secretary resigned
31 Jan 2000
Company name changed hatpeace LIMITED\certificate issued on 31/01/00
26 Jan 2000
Incorporation

FOUR SEASONS UK LIMITED Charges

22 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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