HARLOW TRUCK CENTRE LIMITED
ESSEX,

Hellopages » Essex » Harlow » CM17 0ET

Company number 02640505
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX,, CM17 0ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARLOW TRUCK CENTRE LIMITED are www.harlowtruckcentre.co.uk, and www.harlow-truck-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Truck Centre Limited is a Private Limited Company. The company registration number is 02640505. Harlow Truck Centre Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Harlow Truck Centre Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . ADAMSON, Graham James is a Director of the company. GILLETT, David is a Director of the company. Secretary PAUL, Lee Brian has been resigned. Secretary PIPER, Susan Patricia has been resigned. Secretary PIPER, Trevor Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Brian James has been resigned. Director PAUL, Lee Brian has been resigned. Director PIPER, Trevor Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ADAMSON, Graham James
Appointed Date: 15 July 2010
59 years old
Director
GILLETT, David
Appointed Date: 15 October 2002
62 years old

Resigned Directors

Secretary
PAUL, Lee Brian
Resigned: 17 April 2010
Appointed Date: 10 October 2003
Secretary
PIPER, Susan Patricia
Resigned: 10 October 2003
Appointed Date: 01 October 1992
Secretary
PIPER, Trevor Malcolm
Resigned: 01 October 1992
Appointed Date: 23 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Director
BENNETT, Brian James
Resigned: 01 October 1992
Appointed Date: 23 August 1991
77 years old
Director
PAUL, Lee Brian
Resigned: 17 May 2010
Appointed Date: 10 October 2003
49 years old
Director
PIPER, Trevor Malcolm
Resigned: 15 October 2002
Appointed Date: 23 August 1991
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Mr David Gillett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Gillett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLOW TRUCK CENTRE LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
02 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
03 Oct 1991
Director resigned
03 Oct 1991
Secretary resigned
27 Sep 1991
Registered office changed on 27/09/91 from: 2 baches street london N1 6UB
27 Sep 1991
New secretary appointed;new director appointed
23 Aug 1991
Incorporation

HARLOW TRUCK CENTRE LIMITED Charges

4 December 2006
Assignment and charge of sub-leasing agreements
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights,title and interest of the company in sub…
15 April 1992
Legal charge
Delivered: 17 April 1992
Status: Outstanding
Persons entitled: Roger Wiseman
Description: L/H land and building k/a brook house riverway templefields…
29 January 1992
Debenture
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc form M395 reference M364C for full…

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