BARNSLEY HONDA LTD
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0SS
Company number 04409851
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BARNSLEY HONDA LTD are www.barnsleyhonda.co.uk, and www.barnsley-honda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Barnsley Honda Ltd is a Private Limited Company. The company registration number is 04409851. Barnsley Honda Ltd has been working since 05 April 2002. The present status of the company is Active. The registered address of Barnsley Honda Ltd is Knaresborough Toyota York Road Knaresborough North Yorkshire Hg5 0ss. . ROBINSON, Mark Allan is a Director of the company. SWINDIN, Timothy James Ashley is a Director of the company. Secretary HARGREAVES, Ernest Lewis has been resigned. Secretary LONGDON, Isabel has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HARGREAVES, Anthony John has been resigned. Director WILDE, Christopher has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
ROBINSON, Mark Allan
Appointed Date: 18 July 2013
60 years old
Director
SWINDIN, Timothy James Ashley
Appointed Date: 18 July 2013
59 years old

Resigned Directors

Secretary
HARGREAVES, Ernest Lewis
Resigned: 25 October 2002
Appointed Date: 05 April 2002
Secretary
LONGDON, Isabel
Resigned: 20 June 2008
Appointed Date: 25 October 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 05 April 2002
Director
HARGREAVES, Anthony John
Resigned: 18 July 2013
Appointed Date: 05 April 2002
59 years old
Director
WILDE, Christopher
Resigned: 12 February 2007
Appointed Date: 01 August 2002
71 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 09 May 2002
Appointed Date: 05 April 2002

Persons With Significant Control

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

BARNSLEY HONDA LTD Events

12 May 2017
Confirmation statement made on 5 April 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Statement by Directors
...
... and 57 more events
15 May 2002
Registered office changed on 15/05/02 from: 85 south street dorking surrey RH4 2LA
15 May 2002
New secretary appointed
15 May 2002
Director resigned
15 May 2002
Secretary resigned
05 Apr 2002
Incorporation

BARNSLEY HONDA LTD Charges

9 December 2015
Charge code 0440 9851 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0440 9851 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Notification of addition to or amendment of charge…
20 January 2003
Mortgage debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…

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