HOUNSLOW BROADWAY MOTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 00544679
Status Active
Incorporation Date 17 February 1955
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 . The most likely internet sites of HOUNSLOW BROADWAY MOTORS LIMITED are www.hounslowbroadwaymotors.co.uk, and www.hounslow-broadway-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hounslow Broadway Motors Limited is a Private Limited Company. The company registration number is 00544679. Hounslow Broadway Motors Limited has been working since 17 February 1955. The present status of the company is Active. The registered address of Hounslow Broadway Motors Limited is 26 Red Lion Square London Wc1r 4ag. . SENNITT, Elizabeth Ann is a Secretary of the company. HALL, Betty is a Director of the company. HALL, Martin George is a Director of the company. LAWSON, Christine Louise is a Director of the company. SENNITT, Elizabeth Ann is a Director of the company. Secretary FALLON, Thomas has been resigned. Director CAMPBELL, Roland Harry has been resigned. Director FALLON, Thomas has been resigned. Director HALL, George Samuel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SENNITT, Elizabeth Ann
Appointed Date: 31 July 1998

Director
HALL, Betty
Appointed Date: 21 March 2005
98 years old

Director
HALL, Martin George
Appointed Date: 21 March 2005
73 years old

Director
LAWSON, Christine Louise
Appointed Date: 21 March 2005
75 years old

Director
SENNITT, Elizabeth Ann
Appointed Date: 31 July 1998
78 years old

Resigned Directors

Secretary
FALLON, Thomas
Resigned: 31 July 1998

Director
CAMPBELL, Roland Harry
Resigned: 31 January 2007
Appointed Date: 31 July 1998
82 years old

Director
FALLON, Thomas
Resigned: 31 July 1998
93 years old

Director
HALL, George Samuel
Resigned: 25 July 2005
109 years old

HOUNSLOW BROADWAY MOTORS LIMITED Events

24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10,000

...
... and 75 more events
07 Sep 1987
Accounts made up to 31 August 1986

22 May 1987
Registered office changed on 22/05/87 from: 14 great castle st. London W.1.

18 Dec 1986
Return made up to 25/06/86; full list of members

03 Oct 1986
Accounts made up to 31 August 1985

17 Feb 1955
Incorporation

HOUNSLOW BROADWAY MOTORS LIMITED Charges

12 January 1972
Mortgage
Delivered: 14 January 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at corner of hanworth and inward roads hounslow title…
29 December 1971
Mortgage
Delivered: 5 January 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of depot road hounslow title no mx…
29 December 1971
Mortgage
Delivered: 5 January 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48A london road, brentford. Floating charge over all…