MINSTERGATE HULL LIMITED
HESSLE BEERHOUSE SELF DRIVE HIRE LIMITED FE 2 GO LIMITED MINSTERGATE HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AB

Company number 04554138
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address MINSTERGATE, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 275,002 . The most likely internet sites of MINSTERGATE HULL LIMITED are www.minstergatehull.co.uk, and www.minstergate-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barrow Haven Rail Station is 2.2 miles; to Ferriby Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minstergate Hull Limited is a Private Limited Company. The company registration number is 04554138. Minstergate Hull Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Minstergate Hull Limited is Minstergate Livingstone Road Hessle East Yorkshire Hu13 0ab. . CAMPEY, Mark Paul is a Secretary of the company. CAMPEY, Helen Jane is a Director of the company. CAMPEY, Mark Paul is a Director of the company. CUFF, James Howard is a Director of the company. FORSTER, Stephen Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBBIN, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CAMPEY, Mark Paul
Appointed Date: 04 October 2002
Director
CAMPEY, Helen Jane
Appointed Date: 04 October 2002
51 years old
Director
CAMPEY, Mark Paul
Appointed Date: 01 February 2006
52 years old
Director
CUFF, James Howard
Appointed Date: 22 May 2015
50 years old
Director
FORSTER, Stephen Paul
Appointed Date: 26 September 2011
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
GIBBIN, Michael David
Resigned: 22 May 2015
Appointed Date: 01 February 2014
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Mark Paul Campey
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MINSTERGATE HULL LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 275,002
04 Aug 2015
Accounts for a small company made up to 31 December 2014
27 May 2015
Termination of appointment of Michael David Gibbin as a director on 22 May 2015
...
... and 60 more events
04 Oct 2002
New director appointed
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 2002
Incorporation

MINSTERGATE HULL LIMITED Charges

20 June 2013
Charge code 0455 4138 0006
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 7 April 2012
Persons entitled: Hyundai Car Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 6 October 2012
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 27 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Charge over cash deposit
Delivered: 19 December 2005
Status: Satisfied on 6 October 2012
Persons entitled: Hyundai Car Finance Limted
Description: All monies from time to time standing to the credit of the…

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