HURLEYHOUSE (CARS) LIMITED
AVON Q-FIT LIMITED

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Company number 03132299
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 7-9 SPEEDWELL ROAD, BRISTOL, AVON, BS5 7SA
Home Country United Kingdom
Nature of Business 45111 - Sale of new 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 seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of HURLEYHOUSE (CARS) LIMITED are www.hurleyhousecars.co.uk, and www.hurleyhouse-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Hurleyhouse Cars Limited is a Private Limited Company. The company registration number is 03132299. Hurleyhouse Cars Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Hurleyhouse Cars Limited is 7 9 Speedwell Road Bristol Avon Bs5 7sa. . PELL, Trevor George is a Secretary of the company. MORGAN, William Owen is a Director of the company. PELL, Trevor George is a Director of the company. THOMAS, Michael David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMAS, Michael David has been resigned. Secretary WALKER, Joan Edith has been resigned. Director HULME, Mark Steven has been resigned. Director HURLEY, Peter John has been resigned. Director THOMAS, Michael David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PELL, Trevor George
Appointed Date: 29 November 2002
Director
MORGAN, William Owen
Appointed Date: 01 December 1998
73 years old
Director
PELL, Trevor George
Appointed Date: 09 May 2002
70 years old
Director
THOMAS, Michael David
Appointed Date: 22 April 2004
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 29 November 1995
Secretary
THOMAS, Michael David
Resigned: 29 November 2002
Appointed Date: 19 March 1999
Secretary
WALKER, Joan Edith
Resigned: 19 March 1999
Appointed Date: 30 November 1995
Director
HULME, Mark Steven
Resigned: 28 November 2013
Appointed Date: 28 August 2001
73 years old
Director
HURLEY, Peter John
Resigned: 31 October 1999
Appointed Date: 30 November 1995
92 years old
Director
THOMAS, Michael David
Resigned: 28 August 2001
Appointed Date: 01 December 1998
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Trevor George Pell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Owen Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLEYHOUSE (CARS) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
22 Feb 2016
Total exemption full accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
10 Apr 2015
Total exemption full accounts made up to 30 November 2014
...
... and 65 more events
31 Dec 1996
Return made up to 29/11/96; full list of members
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed
05 Dec 1995
Registered office changed on 05/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Nov 1995
Incorporation

HURLEYHOUSE (CARS) LIMITED Charges

12 April 1999
Debenture
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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