THE HAMPSHIRE MOTOR GROUP LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YH

Company number 03276330
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address C/O TONY PURSLOW LTD, EDISON ROAD HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Gavin Alan Mcallister on 3 March 2017; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE HAMPSHIRE MOTOR GROUP LIMITED are www.thehampshiremotorgroup.co.uk, and www.the-hampshire-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 8.9 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hampshire Motor Group Limited is a Private Limited Company. The company registration number is 03276330. The Hampshire Motor Group Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of The Hampshire Motor Group Limited is C O Tony Purslow Ltd Edison Road Houndmills Basingstoke Hampshire Rg21 6yh. . COPLING, Gareth Robert is a Secretary of the company. COPLING, Gareth Robert is a Director of the company. MCALLISTER, Gavin Alan is a Director of the company. TODD, Peter Mcallister is a Director of the company. Secretary GODDARD, Simon Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOMMISSE, Mark Alan has been resigned. Director GODDARD, Simon Jonathan has been resigned. Director MUNTINGH, Le Roy has been resigned. Director PURSLOW, Anthony Norgrave has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COPLING, Gareth Robert
Appointed Date: 23 September 2011
Director
COPLING, Gareth Robert
Appointed Date: 23 September 2011
58 years old
Director
MCALLISTER, Gavin Alan
Appointed Date: 01 April 2012
44 years old
Director
TODD, Peter Mcallister
Appointed Date: 23 September 2011
66 years old

Resigned Directors

Secretary
GODDARD, Simon Jonathan
Resigned: 23 September 2011
Appointed Date: 27 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 11 November 1996
Director
DOMMISSE, Mark Alan
Resigned: 01 October 2014
Appointed Date: 23 September 2011
48 years old
Director
GODDARD, Simon Jonathan
Resigned: 23 September 2011
Appointed Date: 27 November 1996
61 years old
Director
MUNTINGH, Le Roy
Resigned: 10 May 2013
Appointed Date: 23 September 2011
65 years old
Director
PURSLOW, Anthony Norgrave
Resigned: 23 September 2011
Appointed Date: 27 November 1996
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

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

THE HAMPSHIRE MOTOR GROUP LIMITED Events

09 Mar 2017
Director's details changed for Gavin Alan Mcallister on 3 March 2017
13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 81,786
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
20 Mar 1997
Director resigned
03 Dec 1996
Company name changed indicrown LIMITED\certificate issued on 04/12/96
03 Dec 1996
Memorandum and Articles of Association
02 Dec 1996
Registered office changed on 02/12/96 from: 788-790 finchley road london NW11 7UR
11 Nov 1996
Incorporation

THE HAMPSHIRE MOTOR GROUP LIMITED Charges

22 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a hindhead filling station, portsmouth road…
22 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a houndsmills industrial estate and access road…
22 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Mortgage
Delivered: 23 December 2008
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a edison road houndmills basingstoke…
29 September 2006
Mortgage deed
Delivered: 6 October 2006
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 18-20 moorfield road slyfield industrial estate guildford…
13 July 2006
Mortgage
Delivered: 14 July 2006
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H edison road houndmills basingstoke hampshire. Together…
30 May 2003
Mortgage
Delivered: 31 May 2003
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being former bps campers site…
26 June 2002
Mortgage deed
Delivered: 29 June 2002
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H houndmills industrial estate basingstoke hampshire…
24 June 2002
Debenture deed
Delivered: 26 June 2002
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1999
Loan agreement
Delivered: 21 August 1999
Status: Satisfied on 18 May 2006
Persons entitled: 3I Group PLC
Description: Land and premises at houndmills industrial estate edison…
30 November 1998
Debenture
Delivered: 16 December 1998
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Legal charge
Delivered: 27 March 1997
Status: Satisfied on 18 May 2006
Persons entitled: Mercedes-Benz Finance Limited
Description: Land and buildings at edison road houndsmills basingstoke…
24 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 18 May 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Mortgage
Delivered: 2 April 1997
Status: Satisfied on 18 May 2006
Persons entitled: 3I Group PLC
Description: Land situate in houndsmills industrial estate basingstoke…

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