HGV DIRECT LIMITED
AIRFIELD INDUSTRIAL ESTATE LININGS & HOSES LIMITED LININGS AND HOSES (WIRKSWORTH) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HD

Company number 01857034
Status Active
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address THE ELMS, MOORFARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE DERBYSHIRE, DE6 1HD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Ryan Nolan Mccoy on 7 December 2016; Director's details changed for Mr Christopher Knowles on 7 December 2016. The most likely internet sites of HGV DIRECT LIMITED are www.hgvdirect.co.uk, and www.hgv-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Hgv Direct Limited is a Private Limited Company. The company registration number is 01857034. Hgv Direct Limited has been working since 19 October 1984. The present status of the company is Active. The registered address of Hgv Direct Limited is The Elms Moorfarm Road East Airfield Industrial Estate Ashbourne Derbyshire De6 1hd. . SMEDLEY, Julie Dawn is a Secretary of the company. KNOWLES, Christopher is a Director of the company. MCCOY, Ryan Nolan is a Director of the company. SMEDLEY, Julie Dawn is a Director of the company. SMEDLEY, Simon John is a Director of the company. Secretary NEWTON, Paul Robert has been resigned. Secretary ROBERTS, Guy Nicholas has been resigned. Director DOXEY, Neil has been resigned. Director GOODWIN, James Michael has been resigned. Director GOODWIN, Philip James has been resigned. Director HUTCHINSON, Peter Alan has been resigned. Director KEMPA, Steven Paul has been resigned. Director NASH, Nigel John has been resigned. Director NEWTON, Paul Robert has been resigned. Director POLLOCK, Anthony Mark has been resigned. Director ROBERTS, Guy Nicholas has been resigned. Director SMEDLEY, Brenda has been resigned. Director SMEDLEY, Brian has been resigned. Director SMEDLEY, Neil David has been resigned. Director SMEDLEY, Stuart Martin has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMEDLEY, Julie Dawn
Appointed Date: 29 December 2008
Director
KNOWLES, Christopher
Appointed Date: 25 July 2008
55 years old
Director
MCCOY, Ryan Nolan
Appointed Date: 01 April 2016
42 years old
Director
SMEDLEY, Julie Dawn
Appointed Date: 29 December 2008
54 years old
Director
SMEDLEY, Simon John
Appointed Date: 01 July 1992
55 years old

Resigned Directors

Secretary
NEWTON, Paul Robert
Resigned: 18 November 2011
Appointed Date: 16 December 2010
Secretary
ROBERTS, Guy Nicholas
Resigned: 29 December 2008
Director
DOXEY, Neil
Resigned: 07 December 2009
Appointed Date: 25 July 2008
63 years old
Director
GOODWIN, James Michael
Resigned: 31 December 2005
Appointed Date: 01 July 1992
82 years old
Director
GOODWIN, Philip James
Resigned: 28 September 2006
Appointed Date: 25 May 2004
55 years old
Director
HUTCHINSON, Peter Alan
Resigned: 31 July 2014
Appointed Date: 30 July 2010
83 years old
Director
KEMPA, Steven Paul
Resigned: 28 September 2006
Appointed Date: 25 May 2004
66 years old
Director
NASH, Nigel John
Resigned: 19 February 2010
Appointed Date: 25 July 2008
66 years old
Director
NEWTON, Paul Robert
Resigned: 16 December 2010
Appointed Date: 22 December 1999
66 years old
Director
POLLOCK, Anthony Mark
Resigned: 10 September 2014
Appointed Date: 25 July 2008
59 years old
Director
ROBERTS, Guy Nicholas
Resigned: 29 December 2008
70 years old
Director
SMEDLEY, Brenda
Resigned: 21 March 1997
92 years old
Director
SMEDLEY, Brian
Resigned: 28 September 2006
92 years old
Director
SMEDLEY, Neil David
Resigned: 28 September 2006
63 years old
Director
SMEDLEY, Stuart Martin
Resigned: 28 September 2006
64 years old

HGV DIRECT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Director's details changed for Ryan Nolan Mccoy on 7 December 2016
08 Dec 2016
Director's details changed for Mr Christopher Knowles on 7 December 2016
08 Dec 2016
Secretary's details changed for Mrs Julie Dawn Smedley on 7 December 2016
16 Aug 2016
Full accounts made up to 31 December 2015
...
... and 141 more events
09 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1986
Return made up to 31/12/85; full list of members
03 Jan 1985
Memorandum and Articles of Association
11 Dec 1984
Company name changed\certificate issued on 11/12/84
19 Oct 1984
Certificate of incorporation

HGV DIRECT LIMITED Charges

14 September 2009
Fixed charge on non vesting debts and floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts, the related rights see image for…
4 September 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Radnor park trading estate congleton t/n CH69718 and…
5 November 2001
Fixed charge on purchased debts which fail to vest
Delivered: 6 November 2001
Status: Satisfied on 18 October 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
31 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 18 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Mortgage debenture
Delivered: 13 June 1990
Status: Satisfied on 16 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1985
Debenture
Delivered: 22 August 1985
Status: Satisfied on 12 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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