MOTORMECH GUILDFORD LIMITED
GUILDFORD HAILVIEW LIMITED

Hellopages » Surrey » Guildford » GU2 7YB

Company number 05551624
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 1H CATHEDRAL HILL INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU2 7YB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of MOTORMECH GUILDFORD LIMITED are www.motormechguildford.co.uk, and www.motormech-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Motormech Guildford Limited is a Private Limited Company. The company registration number is 05551624. Motormech Guildford Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Motormech Guildford Limited is 1h Cathedral Hill Industrial Estate Guildford Surrey Gu2 7yb. . HULL, Stephen John is a Secretary of the company. HULL, Stephen John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GREGORY, Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HULL, Stephen John
Appointed Date: 06 September 2005

Director
HULL, Stephen John
Appointed Date: 06 September 2005
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 01 September 2005

Director
GREGORY, Paul
Resigned: 22 April 2015
Appointed Date: 06 September 2005
54 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Stephen John Hull Mimi Mba Open
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MOTORMECH GUILDFORD LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Satisfaction of charge 2 in full
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

23 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 28 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
Company name changed hailview LIMITED\certificate issued on 09/09/05
07 Sep 2005
Registered office changed on 07/09/05 from: 41 chalton street london NW1 1JD
01 Sep 2005
Incorporation

MOTORMECH GUILDFORD LIMITED Charges

30 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 28 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Electricity Supply Nominees (Scotland) Limited
Description: A first fixed equitable charge over the deposit balance…