Company number 03842248
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address ALBION WORKS, 219 KINGSBURY ROAD, LONDON, NW9 9PH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Joseph Raphael as a director on 12 September 2016; Termination of appointment of Andrew Michael Raphael as a secretary on 12 September 2016. The most likely internet sites of HNT MOTORS LIMITED are www.hntmotors.co.uk, and www.hnt-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hnt Motors Limited is a Private Limited Company.
The company registration number is 03842248. Hnt Motors Limited has been working since 15 September 1999.
The present status of the company is Active. The registered address of Hnt Motors Limited is Albion Works 219 Kingsbury Road London Nw9 9ph. The company`s financial liabilities are £391.32k. It is £99.9k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £133.13k, which is £-265.83k against last year. RAPHAEL, Nadia is a Director of the company. RAPHAEL, Saad Topheek is a Director of the company. Secretary PATEL, Jayesh has been resigned. Secretary RAPHAEL, Andrew Michael has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RAPHAEL, Joseph has been resigned. Director RAPHEL TAWFIK BOTROUS, Reda has been resigned. Director ROPEAL TAWFEEK BOTROS, Micheal has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
hnt motors Key Finiance
LIABILITIES
£391.32k
+34%
CASH
£0.2k
TOTAL ASSETS
£133.13k
-67%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATEL, Jayesh
Resigned: 01 September 2005
Appointed Date: 16 September 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
RAPHAEL, Joseph
Resigned: 12 September 2016
Appointed Date: 22 March 2011
42 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Persons With Significant Control
Mr. Saad Topheek Raphael
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HNT MOTORS LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Joseph Raphael as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Andrew Michael Raphael as a secretary on 12 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Appointment of Ms. Nadia Raphael as a director on 12 September 2016
...
... and 46 more events
24 Sep 1999
New secretary appointed
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Sep 1999
Incorporation
25 June 2014
Charge code 0384 2248 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
25 June 2014
Charge code 0384 2248 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
21 September 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…