STEVEN EAGELL SOUTH HERTS LIMITED
LONDON WAYSIDE SOUTH HERTS LIMITED WAYSIDE TOYOTA LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 06960933
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of STEVEN EAGELL SOUTH HERTS LIMITED are www.steveneagellsouthherts.co.uk, and www.steven-eagell-south-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Steven Eagell South Herts Limited is a Private Limited Company. The company registration number is 06960933. Steven Eagell South Herts Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Steven Eagell South Herts Limited is 26 Red Lion Square London Wc1r 4ag. . EAGELL, Steven Michael is a Director of the company. SMITH, Gary Mark is a Director of the company. Secretary GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Director DICK, Andrew Francis has been resigned. Director DICK, Andrew Francis has been resigned. Director FORMAN, Richard John has been resigned. Director HERBERT, Mark Philip has been resigned. Director JONES, Alun Morton has been resigned. Director OSCROFT, George Roger has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
EAGELL, Steven Michael
Appointed Date: 31 January 2012
60 years old
Director
SMITH, Gary Mark
Appointed Date: 31 January 2012
63 years old

Resigned Directors

Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 14 July 2009
Secretary
MACNAMARA, Richard James
Resigned: 31 January 2012
Appointed Date: 12 May 2011
Director
DICK, Andrew Francis
Resigned: 31 December 2011
Appointed Date: 12 May 2011
71 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 14 July 2009
71 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 14 July 2009
70 years old
Director
HERBERT, Mark Philip
Resigned: 31 January 2012
Appointed Date: 12 May 2011
58 years old
Director
JONES, Alun Morton
Resigned: 31 January 2012
Appointed Date: 12 May 2011
73 years old
Director
OSCROFT, George Roger
Resigned: 12 May 2011
Appointed Date: 14 July 2009
78 years old

STEVEN EAGELL SOUTH HERTS LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 14 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
03 May 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
...
... and 41 more events
20 Feb 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Company name changed wayside toyota LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
14 Dec 2009
Change of name notice
05 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
14 Jul 2009
Incorporation

STEVEN EAGELL SOUTH HERTS LIMITED Charges

18 June 2010
Legal charge
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: L/H property at ascot road, watford by way of assignment…
18 June 2010
Legal charge
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: L/H property at 37-41 radlett road, frogmore, st albans by…
15 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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