DAVID HUGGETT MOTOR FACTORS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7NH

Company number 01052555
Status Active
Incorporation Date 2 May 1972
Company Type Private Limited Company
Address UNIT D BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID HUGGETT MOTOR FACTORS LIMITED are www.davidhuggettmotorfactors.co.uk, and www.david-huggett-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. David Huggett Motor Factors Limited is a Private Limited Company. The company registration number is 01052555. David Huggett Motor Factors Limited has been working since 02 May 1972. The present status of the company is Active. The registered address of David Huggett Motor Factors Limited is Unit D Britannia Road Waltham Cross Hertfordshire En8 7nh. . HUGGETT, Valerie Patricia is a Secretary of the company. BAKER, Deborah Karen is a Director of the company. HUGGETT, David Robert is a Director of the company. HUGGETT, Valerie Patricia is a Director of the company. Director DROY, Deborah Karen has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUGGETT, Valerie Patricia
Director
BAKER, Deborah Karen
Appointed Date: 08 September 1998
68 years old
Director
HUGGETT, David Robert

91 years old
Director
HUGGETT, Valerie Patricia

92 years old

Resigned Directors

Director
DROY, Deborah Karen
Resigned: 31 March 1992
68 years old

Persons With Significant Control

Mrs Deborah Karen Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Huggett
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Patricia Huggett
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID HUGGETT MOTOR FACTORS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Satisfaction of charge 2 in full
02 Apr 2016
Satisfaction of charge 10 in full
...
... and 89 more events
25 Mar 1988
Declaration of satisfaction of mortgage/charge
28 Jan 1988
Particulars of mortgage/charge
27 Mar 1987
Accounts for a small company made up to 31 March 1986
27 Mar 1987
Return made up to 31/12/86; full list of members
08 Nov 1986
Registered office changed on 08/11/86 from: 39 lower brook st ipswich suffolk IP4 1AQ

DAVID HUGGETT MOTOR FACTORS LIMITED Charges

24 June 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of britannia road…
7 March 2003
Rent deposit deed
Delivered: 14 March 2003
Status: Satisfied on 2 April 2016
Persons entitled: B I G Enterprises Limited
Description: A deposit account. See the mortgage charge document for…
17 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Satisfied on 12 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 August 1988
Debenture
Delivered: 30 August 1988
Status: Satisfied on 9 June 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 January 1988
Single debenture
Delivered: 28 January 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 July 1983
Aircraft mortgage
Delivered: 25 July 1983
Status: Satisfied on 3 April 1992
Persons entitled: Lombard North Central PLC
Description: Type: beech craft baron 58 regst:g-bdwk serial no: th 755…
3 February 1983
Further guarantee & debenture
Delivered: 18 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
18 October 1980
Aircraft mortgage
Delivered: 4 November 1980
Status: Satisfied on 3 April 1992
Persons entitled: Industrial Bank of Scotland Limited.
Description: Aircraft serial no. Th 755 baron, type beech 58…
30 March 1978
Further guarantee & debenture
Delivered: 6 April 1978
Status: Satisfied on 2 April 2016
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
23 June 1977
Legal charge
Delivered: 5 July 1977
Status: Satisfied on 3 April 1992
Persons entitled: Barclays Bank PLC
Description: 171 hatfield road, st. Albans, hertfordshire.

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