Company number 00629577
Status Active
Incorporation Date 4 June 1959
Company Type Private Limited Company
Address 8 WENTWORTH COTTAGES, HAULTWICK, WARE, ENGLAND, SG11 1JG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from High Cross Nr Ware Herts SG11 1AZ to 8 Wentworth Cottages Haultwick Ware SG11 1JG on 23 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of H.C.MOTORS LIMITED are www.hcmotors.co.uk, and www.h-c-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Stevenage Rail Station is 6.5 miles; to Baldock Rail Station is 9.1 miles; to Bayford Rail Station is 9.2 miles; to Ashwell & Morden Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Motors Limited is a Private Limited Company.
The company registration number is 00629577. H C Motors Limited has been working since 04 June 1959.
The present status of the company is Active. The registered address of H C Motors Limited is 8 Wentworth Cottages Haultwick Ware England Sg11 1jg. . BACON, Elisabeth Kathleen is a Director of the company. Secretary FISH, David William has been resigned. Secretary FISH, Ida Mary Katherine has been resigned. Director FISH, David William has been resigned. Director FISH, Ida Mary Katherine has been resigned. Director FISH, John Benjamin has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elisabeth Kathleen Bacon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H.C.MOTORS LIMITED Events
23 Jan 2017
Registered office address changed from High Cross Nr Ware Herts SG11 1AZ to 8 Wentworth Cottages Haultwick Ware SG11 1JG on 23 January 2017
21 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Satisfaction of charge 4 in full
02 Jun 2016
Satisfaction of charge 6 in full
...
... and 76 more events
13 Feb 1989
Return made up to 31/12/88; full list of members
09 Feb 1988
Return made up to 30/12/87; full list of members
14 Jan 1988
Full accounts made up to 31 March 1987
27 Dec 1986
Full accounts made up to 31 March 1986
27 Dec 1986
Return made up to 30/09/86; full list of members
30 April 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied
on 2 June 2016
Persons entitled: Conocophillips Limited
Description: Freehold property known as hc motors high cross ware…
23 June 1995
Legal mortgage
Delivered: 27 June 1995
Status: Satisfied
on 13 May 2016
Persons entitled: Fina PLC
Description: High cross garage ware hertfordshire.
23 May 1990
Legal mortgage
Delivered: 29 May 1990
Status: Satisfied
on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: "St johns" high cross ware, hertfordshire and/or the…
22 February 1990
Legal charge
Delivered: 26 February 1990
Status: Satisfied
on 13 May 2016
Persons entitled: Petofina (U.K.) Limited
Description: F/H property k/a H.C. motors limited, high cross ware…
8 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied
on 13 May 2016
Persons entitled: Petrofina (U.K.) Limited
Description: High cross garage ware herts.
17 May 1963
Mortgage
Delivered: 7 June 1963
Status: Satisfied
on 20 May 2016
Persons entitled: Westminster Bank LTD.
Description: H. C. motors LTD cambridge rd, high cross, ware, herts.