ESSEX PARK HYUNDAI LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 06477080
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of ESSEX PARK HYUNDAI LIMITED are www.essexparkhyundai.co.uk, and www.essex-park-hyundai.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Essex Park Hyundai Limited is a Private Limited Company. The company registration number is 06477080. Essex Park Hyundai Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Essex Park Hyundai Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . COOK, William Gary is a Secretary of the company. COOK, William Gary is a Director of the company. LOWE, Darren is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOK, William Gary
Appointed Date: 18 January 2008

Director
COOK, William Gary
Appointed Date: 18 January 2008
68 years old

Director
LOWE, Darren
Appointed Date: 18 January 2008
56 years old

Persons With Significant Control

Essex Motor Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX PARK HYUNDAI LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

02 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 14 more events
12 Jun 2009
Accounts for a small company made up to 31 December 2008
16 Mar 2009
Return made up to 18/01/09; full list of members
02 Oct 2008
Particulars of a mortgage or charge / charge no: 1
14 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
18 Jan 2008
Incorporation

ESSEX PARK HYUNDAI LIMITED Charges

18 June 2012
Guarantee and debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…