VERNON HADDOCK CARS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BN

Company number 01203404
Status Active
Incorporation Date 12 March 1975
Company Type Private Limited Company
Address WEST HENDON, BROADWAY, LONDON, UNITED KINGDOM, NW9 7BN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VERNON HADDOCK CARS LIMITED are www.vernonhaddockcars.co.uk, and www.vernon-haddock-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Vernon Haddock Cars Limited is a Private Limited Company. The company registration number is 01203404. Vernon Haddock Cars Limited has been working since 12 March 1975. The present status of the company is Active. The registered address of Vernon Haddock Cars Limited is West Hendon Broadway London United Kingdom Nw9 7bn. . CANEY, John Russell is a Director of the company. SHACKLETON, Andrew is a Director of the company. Secretary CARTER, Susan Carol has been resigned. Secretary HADDOCK, Jill Doreen has been resigned. Director CARTER, Susan Carol has been resigned. Director CARTER, Susan Carol has been resigned. Director CROCKER, Andrew Paul has been resigned. Director HADDOCK, Jill Doreen has been resigned. Director HADDOCK, Kevin David has been resigned. Director HADDOCK, Vernon Lionel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CANEY, John Russell
Appointed Date: 09 November 2015
56 years old
Director
SHACKLETON, Andrew
Appointed Date: 09 November 2015
49 years old

Resigned Directors

Secretary
CARTER, Susan Carol
Resigned: 09 November 2015
Appointed Date: 24 May 2000
Secretary
HADDOCK, Jill Doreen
Resigned: 24 May 2000
Director
CARTER, Susan Carol
Resigned: 09 November 2015
Appointed Date: 01 March 1997
67 years old
Director
CARTER, Susan Carol
Resigned: 28 February 1995
Appointed Date: 21 October 1994
67 years old
Director
CROCKER, Andrew Paul
Resigned: 02 August 2002
Appointed Date: 01 February 2001
58 years old
Director
HADDOCK, Jill Doreen
Resigned: 08 February 2014
88 years old
Director
HADDOCK, Kevin David
Resigned: 09 October 2015
64 years old
Director
HADDOCK, Vernon Lionel
Resigned: 18 September 2001
93 years old

Persons With Significant Control

Endeavour Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERNON HADDOCK CARS LIMITED Events

24 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 3 August 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
09 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 90 more events
21 Jul 1987
Return made up to 22/06/87; full list of members
10 Jul 1987
Full accounts made up to 28 February 1987
22 Oct 1986
Return made up to 16/07/86; full list of members
08 Aug 1986
Full accounts made up to 28 February 1986
12 Mar 1975
Incorporation

VERNON HADDOCK CARS LIMITED Charges

9 November 2015
Charge code 0120 3404 0010
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as hyundai colchester fox street…
9 November 2015
Charge code 0120 3404 0009
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 2015
Charge code 0120 3404 0008
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
9 November 2015
Charge code 0120 3404 0007
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
30 November 2012
Rent deposit deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Robert Allan Vincent and Diana Audrey Vincent
Description: Interest in the balance of monies for the time being held…
4 April 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 25 November 2005
Persons entitled: Repsol Petroleum Limited
Description: F/H-situate at and briefly k/a hill garage fox street…
4 February 1991
Legal charge
Delivered: 5 February 1991
Status: Satisfied on 27 March 1997
Persons entitled: Burmah Petroleum Fuels Limited
Description: Piece of f/h land together with the garage, bungalow and…
16 April 1985
Legal charge
Delivered: 25 April 1985
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Darehurst, fox street ardleigh essex.
1 April 1977
Debenture
Delivered: 12 April 1977
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
1 March 1977
Legal charge
Delivered: 7 March 1977
Status: Satisfied on 29 October 2015
Persons entitled: Barclays Bank LTD
Description: Hill garage fox street ardleigh essex as comprised in a…

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