Company number 03845074
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 36B LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of HARPENDEN CARS LIMITED are www.harpendencars.co.uk, and www.harpenden-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Harpenden Cars Limited is a Private Limited Company.
The company registration number is 03845074. Harpenden Cars Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Harpenden Cars Limited is 36b Lower Kings Road Berkhamsted Hertfordshire Hp4 2aa. . KENDALL, Graham is a Secretary of the company. KENDALL, Carolyn Jane is a Director of the company. KENDALL, Graham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WRIGHT, Christopher Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr Graham Kendall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HARPENDEN CARS LIMITED Events
31 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 46 more events
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned;director resigned
23 Sep 1999
Registered office changed on 23/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Sep 1999
Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100
21 Sep 1999
Incorporation
10 November 2008
Rent deposit deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Maurice Goodliffe and Molly Ellen Goodliffe
Description: The interest in the deposit account and all money from time…
1 December 2005
Rent deposit deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Maurice Goodliffe & Molly Ellen Goodliffe
Description: The interest in the deposit account and all moneys in it…
13 August 2001
Debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…