Company number 06931278
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 240 KINGS ACRE ROAD, HEREFORD, HR4 0SD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 125,050
; Registration of charge 069312780005, created on 31 March 2016. The most likely internet sites of BAY HORSE MOTORS LTD are www.bayhorsemotors.co.uk, and www.bay-horse-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bay Horse Motors Ltd is a Private Limited Company.
The company registration number is 06931278. Bay Horse Motors Ltd has been working since 11 June 2009.
The present status of the company is Active. The registered address of Bay Horse Motors Ltd is 240 Kings Acre Road Hereford Hr4 0sd. . PEACHEY, David is a Director of the company. PEACHEY, Lynette is a Director of the company. PEACHEY, Samantha Jayne is a Director of the company. Director PEACHEY, David has been resigned. Director WILLIAMS, Roderick Charles has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
PEACHEY, David
Resigned: 10 October 2009
Appointed Date: 11 June 2009
71 years old
BAY HORSE MOTORS LTD Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
12 Apr 2016
Registration of charge 069312780005, created on 31 March 2016
11 Mar 2016
Registration of charge 069312780004, created on 9 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
12 Oct 2009
Registered office address changed from 240 Kings Acre Road Hereford Herefordshire HR1 4PE on 12 October 2009
16 Sep 2009
Registered office changed on 16/09/2009 from greenmoors crossways coleford gloucestershire GL16 8QP
16 Sep 2009
Memorandum and Articles of Association
11 Sep 2009
Company name changed greenmoors motor company LIMITED\certificate issued on 13/09/09
11 Jun 2009
Incorporation
31 March 2016
Charge code 0693 1278 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pinston house roman road hereford…
9 March 2016
Charge code 0693 1278 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 January 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Spitalgate Dealer Services Limited
Description: 238-240 kings acre road hereford t/no HE43033; fixed and…
16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 238-240 kings acre road, hereford.