Company number 04977630
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARVEYS AUTOCENTRE LIMITED are www.harveysautocentre.co.uk, and www.harveys-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harveys Autocentre Limited is a Private Limited Company.
The company registration number is 04977630. Harveys Autocentre Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Harveys Autocentre Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . JOHAL, Kavaljit is a Secretary of the company. JOHAL, Sanjeev Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 26 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Sanjeev Johal
Notified on: 26 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HARVEYS AUTOCENTRE LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 Jun 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Secretary's details changed for Kavaljit Johal on 4 May 2016
04 May 2016
Director's details changed for Mr Sanjeev Singh Johal on 4 May 2016
...
... and 33 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
26 Nov 2003
Incorporation
12 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at clipstone road…
28 February 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied
on 26 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…