NORTHRIDGE CARS LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP3 9NG
Company number 04256533
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 1 ST ALBANS HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9NG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHRIDGE CARS LTD are www.northridgecars.co.uk, and www.northridge-cars.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and seven months. Northridge Cars Ltd is a Private Limited Company. The company registration number is 04256533. Northridge Cars Ltd has been working since 20 July 2001. The present status of the company is Active. The registered address of Northridge Cars Ltd is 1 St Albans Hill Hemel Hempstead Hertfordshire Hp3 9ng. The company`s financial liabilities are £381.57k. It is £73.32k against last year. The cash in hand is £8.94k. It is £0.6k against last year. And the total assets are £599.79k, which is £-10.68k against last year. HINTON, Andrew Graig is a Director of the company. Secretary FOGG, John Leonard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOGG, John Leonard 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".


northridge cars Key Finiance

LIABILITIES £381.57k
+23%
CASH £8.94k
+7%
TOTAL ASSETS £599.79k
-2%
All Financial Figures

Current Directors

Director
HINTON, Andrew Graig
Appointed Date: 25 July 2001
56 years old

Resigned Directors

Secretary
FOGG, John Leonard
Resigned: 11 September 2013
Appointed Date: 25 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2001
Appointed Date: 20 July 2001
Director
FOGG, John Leonard
Resigned: 11 September 2013
Appointed Date: 25 July 2001
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Andrew Graig Hinton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NORTHRIDGE CARS LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50
10 Oct 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50
...
... and 43 more events
01 Aug 2001
Accounting reference date extended from 31/07/02 to 31/12/02
01 Aug 2001
Ad 27/07/01--------- £ si 99@1=99 £ ic 1/100
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
20 Jul 2001
Incorporation

NORTHRIDGE CARS LTD Charges

9 September 2013
Charge code 0425 6533 0006
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Firstrand Bank Limited (London Branch) Trading as Motonovo Finance
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0425 6533 0005
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0425 6533 0004
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 199 lawn lane and 1-3 st albans hill hemel hempstead…
7 January 2008
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: 199 lawn lane hemel hempstead hertfordshire. By way of…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-3 st albans hill hemel hampstead…
28 September 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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