HGV REPAIRS LIMITED
ASHBOURNE AIRLOW LTD

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HD
Company number 05940760
Status Active
Incorporation Date 20 September 2006
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 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HGV REPAIRS LIMITED are www.hgvrepairs.co.uk, and www.hgv-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hgv Repairs Limited is a Private Limited Company. The company registration number is 05940760. Hgv Repairs Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Hgv Repairs Limited is The Elms Moorfarm Road East Airfield Industrial Estate Ashbourne Derbyshire De6 1hd. . SMEDLEY, Julie Dawn is a Secretary of the company. SMEDLEY, Simon John is a Director of the company. Secretary ROBERTS, Guy Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NASH, Nigel John has been resigned. Director NEWTON, Paul Robert has been resigned. Director ROBERTS, Guy Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMEDLEY, Julie Dawn
Appointed Date: 29 December 2008
Director
SMEDLEY, Simon John
Appointed Date: 02 October 2006
55 years old

Resigned Directors

Secretary
ROBERTS, Guy Nicholas
Resigned: 29 December 2008
Appointed Date: 02 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2006
Appointed Date: 20 September 2006
Director
NASH, Nigel John
Resigned: 19 February 2010
Appointed Date: 01 May 2007
66 years old
Director
NEWTON, Paul Robert
Resigned: 31 December 2010
Appointed Date: 02 October 2006
66 years old
Director
ROBERTS, Guy Nicholas
Resigned: 29 December 2008
Appointed Date: 02 October 2006
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2006
Appointed Date: 20 September 2006

HGV REPAIRS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
03 Oct 2006
Company name changed airlow LTD\certificate issued on 03/10/06
28 Sep 2006
Registered office changed on 28/09/06 from: 39A leicester road salford manchester M7 4AS
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
20 Sep 2006
Incorporation

HGV REPAIRS 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…
2 November 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 18 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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