HILLCREST MOTOR COMPANY LIMITED
PRESTATYN,

Hellopages » Denbighshire » Denbighshire » LL19 9LD

Company number 02722224
Status Active
Incorporation Date 11 June 1992
Company Type Private Limited Company
Address NANT GARAGE,, PRESTATYN ROAD,, PRESTATYN,, DENBIGHSHIRE, LL19 9LD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 100 ; Appointment of Mrs Cerys Joy Thomas as a director on 30 June 2016. The most likely internet sites of HILLCREST MOTOR COMPANY LIMITED are www.hillcrestmotorcompany.co.uk, and www.hillcrest-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Rhyl Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillcrest Motor Company Limited is a Private Limited Company. The company registration number is 02722224. Hillcrest Motor Company Limited has been working since 11 June 1992. The present status of the company is Active. The registered address of Hillcrest Motor Company Limited is Nant Garage Prestatyn Road Prestatyn Denbighshire Ll19 9ld. . JONES, Bryn is a Secretary of the company. JONES, Bryn is a Director of the company. THOMAS, Cerys Joy is a Director of the company. THOMAS, Ritson is a Director of the company. Director TURNER, Gerald Clemesha has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
JONES, Bryn
Appointed Date: 28 August 1992
Director
JONES, Bryn
Appointed Date: 28 August 1992
68 years old
Director
THOMAS, Cerys Joy
Appointed Date: 30 June 2016
64 years old
Director
THOMAS, Ritson
Appointed Date: 28 August 1992
68 years old

Resigned Directors

Director
TURNER, Gerald Clemesha
Resigned: 15 July 2002
Appointed Date: 28 August 1992
82 years old

HILLCREST MOTOR COMPANY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100
06 Sep 2016
Appointment of Mrs Cerys Joy Thomas as a director on 30 June 2016
27 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
26 Jun 2016
Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 1
...
... and 64 more events
01 Oct 1992
Company name changed charmvalue LIMITED\certificate issued on 02/10/92
22 Sep 1992
Secretary resigned;new secretary appointed
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Registered office changed on 22/09/92 from: 2 baches street london N1 6UB
11 Jun 1992
Incorporation

HILLCREST MOTOR COMPANY LIMITED Charges

21 July 2015
Charge code 0272 2224 0006
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hillcrest garage, halkyn road…
4 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1996
Fixed and floating charge
Delivered: 24 January 1996
Status: Satisfied on 4 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1996
Legal mortgage
Delivered: 24 January 1996
Status: Satisfied on 4 June 2004
Persons entitled: Midland Bank PLC
Description: The property k/a illcrest garage holywell clwyd benefit of…
16 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 3 June 1998
Persons entitled: Burmah Petroleum Fuels Limited
Description: F/H land k/a halkyn road holywell clywd together with all…

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