HELSTON GARAGES GROUP (MANAGEMENT) LIMITED
CORNWALL HELSTON MOTOR COMPANY LIMITED

Hellopages » Cornwall » Cornwall » TR13 8RD

Company number 02113367
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HELSTON GARAGES GROUP (MANAGEMENT) LIMITED are www.helstongaragesgroupmanagement.co.uk, and www.helston-garages-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helston Garages Group Management Limited is a Private Limited Company. The company registration number is 02113367. Helston Garages Group Management Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Helston Garages Group Management Limited is 85 Meneage Street Helston Cornwall Tr13 8rd. . BARRETT, Andrew John is a Director of the company. BURLEY, Sarah Anne is a Director of the company. CARR, Betty Vera is a Director of the company. CARR, David Stanley is a Director of the company. GLANVILLE, Jonathan Craig is a Director of the company. Secretary CARR, Betty Vera has been resigned. Secretary KEAST, Sarah Anne has been resigned. Secretary MITCHELL, Paul has been resigned. Director CARROLL, Thomas Gideon has been resigned. Director KEAST, Sarah Anne has been resigned. Director PERRY, Neil William has been resigned. Director SPAETT, Christian Rainer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARRETT, Andrew John
Appointed Date: 20 November 2001
61 years old
Director
BURLEY, Sarah Anne
Appointed Date: 01 October 2015
57 years old
Director
CARR, Betty Vera

85 years old
Director
CARR, David Stanley

88 years old
Director
GLANVILLE, Jonathan Craig
Appointed Date: 23 October 2012
51 years old

Resigned Directors

Secretary
CARR, Betty Vera
Resigned: 10 August 2004
Secretary
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 10 August 2004
Secretary
MITCHELL, Paul
Resigned: 06 March 2015
Appointed Date: 02 November 2009
Director
CARROLL, Thomas Gideon
Resigned: 07 March 2003
Appointed Date: 14 January 2002
62 years old
Director
KEAST, Sarah Anne
Resigned: 31 August 2009
Appointed Date: 05 June 2003
57 years old
Director
PERRY, Neil William
Resigned: 23 October 2012
67 years old
Director
SPAETT, Christian Rainer
Resigned: 31 October 2001
Appointed Date: 22 September 1999
65 years old

Persons With Significant Control

Mr Andrew John Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Betty Vera Carr
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr David Stanley Carr
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

HELSTON GARAGES GROUP (MANAGEMENT) LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
...
... and 88 more events
03 Sep 1987
New director appointed
03 Sep 1987
Accounting reference date notified as 31/12
31 Mar 1987
Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Certificate of Incorporation

HELSTON GARAGES GROUP (MANAGEMENT) LIMITED Charges

2 October 1995
Single debenture
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Mortgage debenture
Delivered: 7 April 1989
Status: Satisfied on 10 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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