CLASSIC MARQUES (HARROGATE) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 3HL

Company number 03472205
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address NEW PARK GARAGE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of CLASSIC MARQUES (HARROGATE) LIMITED are www.classicmarquesharrogate.co.uk, and www.classic-marques-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Classic Marques Harrogate Limited is a Private Limited Company. The company registration number is 03472205. Classic Marques Harrogate Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Classic Marques Harrogate Limited is New Park Garage Ripon Road Harrogate North Yorkshire Hg1 3hl. . JOYCE, Mark is a Secretary of the company. JOYCE, Mark is a Director of the company. WOOD, Dean is a Director of the company. WOOD, Linda is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BISSETT, Debbie Ann has been resigned. Director JOYCE, Julie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JOYCE, Mark
Appointed Date: 27 November 1997
Director
JOYCE, Mark
Appointed Date: 27 November 1997
66 years old
Director
WOOD, Dean
Appointed Date: 27 November 1997
60 years old
Director
WOOD, Linda
Appointed Date: 27 November 1997
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
BISSETT, Debbie Ann
Resigned: 05 May 2008
Appointed Date: 20 December 2006
52 years old
Director
JOYCE, Julie
Resigned: 31 March 2005
Appointed Date: 27 November 1997
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Dean Wood
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Joyce
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC MARQUES (HARROGATE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Jun 2016
Satisfaction of charge 4 in full
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 62 more events
05 Dec 1997
New director appointed
05 Dec 1997
New director appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 12 york place leeds LS1 2DS
05 Dec 1997
New secretary appointed
27 Nov 1997
Incorporation

CLASSIC MARQUES (HARROGATE) LIMITED Charges

12 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 28 June 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 25 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 29 November 2003
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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