HOCKENHULL GARAGES LIMITED
LEICESTER NO. 616 LEICESTER LIMITED

Hellopages » Leicestershire » Harborough » LE8 9GG

Company number 05940662
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address WHITE SASHES MAIN STREET, GREAT GLEN, LEICESTER, LE8 9GG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 325,000 . The most likely internet sites of HOCKENHULL GARAGES LIMITED are www.hockenhullgarages.co.uk, and www.hockenhull-garages.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and three months. Hockenhull Garages Limited is a Private Limited Company. The company registration number is 05940662. Hockenhull Garages Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Hockenhull Garages Limited is White Sashes Main Street Great Glen Leicester Le8 9gg. The company`s financial liabilities are £74.71k. It is £62.34k against last year. And the total assets are £600.32k, which is £163.07k against last year. HOCKENHULL, Peter Joseph Mathew is a Secretary of the company. HOCKENHULL, Patricia Ann is a Director of the company. HOCKENHULL, Peter Joseph Mathew is a Director of the company. HOCKENHULL, Peter Eugene is a Director of the company. SPOONER, Robert Luke is a Director of the company. Secretary STEER, John Michael has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HOCKENHULL, Gillian Frances has been resigned. Director LOACH, Christopher James has been resigned. Director STEER, John Michael has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


hockenhull garages Key Finiance

LIABILITIES £74.71k
+503%
CASH n/a
TOTAL ASSETS £600.32k
+37%
All Financial Figures

Current Directors

Secretary
HOCKENHULL, Peter Joseph Mathew
Appointed Date: 01 May 2013
Director
HOCKENHULL, Patricia Ann
Appointed Date: 05 January 2007
78 years old
Director
HOCKENHULL, Peter Joseph Mathew
Appointed Date: 01 January 2014
41 years old
Director
HOCKENHULL, Peter Eugene
Appointed Date: 05 January 2007
84 years old
Director
SPOONER, Robert Luke
Appointed Date: 01 January 2014
42 years old

Resigned Directors

Secretary
STEER, John Michael
Resigned: 01 February 2013
Appointed Date: 05 January 2007
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 20 September 2006
Director
HOCKENHULL, Gillian Frances
Resigned: 01 November 2012
Appointed Date: 05 January 2007
61 years old
Director
LOACH, Christopher James
Resigned: 01 November 2012
Appointed Date: 05 January 2007
66 years old
Director
STEER, John Michael
Resigned: 01 February 2013
Appointed Date: 05 January 2007
76 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 05 January 2007
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Peter Eugene Hockenhull
Notified on: 11 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Ann Hockenhull
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control
Mr Peter Joseph Mathew Hockenhull
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Mr Robert Luke Spooner
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control
Mr Jeremy Peter Hockenhull
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Ms Gillian Frances Hockenhull
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Natalie Ogunby
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr David James Roy William Hockenhull
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HOCKENHULL GARAGES LIMITED Events

29 Sep 2016
Confirmation statement made on 11 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 325,000
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 325,000
...
... and 44 more events
18 Jan 2007
New secretary appointed;new director appointed
18 Jan 2007
Registered office changed on 18/01/07 from: 20 new walk leicester leicestershire LE1 6TX
18 Jan 2007
Accounting reference date shortened from 30/09/07 to 31/08/07
15 Jan 2007
Company name changed no. 616 leicester LIMITED\certificate issued on 15/01/07
20 Sep 2006
Incorporation

HOCKENHULL GARAGES LIMITED Charges

27 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a carnfield service station alfreton road…
27 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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