HUMMING BIRD MOTORS PLC
COLINDALE HUMMING BIRD MOTORS (FINCHLEY) PLC

Hellopages » Greater London » Brent » NW9 6AF

Company number 02949216
Status Active
Incorporation Date 15 July 1994
Company Type Public Limited Company
Address 363 EDGWARE ROAD, THE HYDE, COLINDALE, LONDON, NW9 6AF
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 ninety-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 120,000 . The most likely internet sites of HUMMING BIRD MOTORS PLC are www.hummingbirdmotors.co.uk, and www.humming-bird-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Humming Bird Motors Plc is a Public Limited Company. The company registration number is 02949216. Humming Bird Motors Plc has been working since 15 July 1994. The present status of the company is Active. The registered address of Humming Bird Motors Plc is 363 Edgware Road The Hyde Colindale London Nw9 6af. . WOOD, Larry David is a Secretary of the company. DOCTOR, Malcolm Ian is a Director of the company. HERMAN, Lucie Gemma is a Director of the company. WOOD, Larry David is a Director of the company. WOOD, Toni Jane is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director HURST, Roger has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WOOD, Larry David
Appointed Date: 15 July 1994
Director
DOCTOR, Malcolm Ian
Appointed Date: 30 May 2003
73 years old
Director
HERMAN, Lucie Gemma
Appointed Date: 15 July 2008
44 years old
Director
WOOD, Larry David
Appointed Date: 15 July 1994
71 years old
Director
WOOD, Toni Jane
Appointed Date: 01 October 1996
65 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Director
HURST, Roger
Resigned: 25 July 2013
Appointed Date: 15 July 1994
81 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Mr Larry David Wood
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HUMMING BIRD MOTORS PLC Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120,000
18 Jun 2015
Full accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 120,000
...
... and 83 more events
15 Aug 1994
Ad 19/07/94--------- £ si 98@1=98 £ ic 2/100
03 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1994
Registered office changed on 20/07/94 from: 37 warren street london W1P 5PD
20 Jul 1994
Director resigned;new director appointed
15 Jul 1994
Incorporation

HUMMING BIRD MOTORS PLC Charges

22 March 2013
Charge over stock
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: By way of first floating charge all charged assets. All…
2 October 2012
Charge over stock
Delivered: 6 October 2012
Status: Satisfied on 28 March 2013
Persons entitled: Santander Consumer (UK) PLC
Description: First floating charge all charged assets being all vehicles…
4 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Nss Trustees Limited Larry David Wood and Toni Jane Wood
Description: All f/h and l/h and/or the proceeds of sale floating charge…
27 September 1994
Mortgage debenture
Delivered: 3 October 1994
Status: Satisfied on 11 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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