CHARLES STUART AUTOS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 3NG

Company number 02158045
Status Active
Incorporation Date 27 August 1987
Company Type Private Limited Company
Address 50 PIELD HEATH RD, HILLINGDON, MIDDLESEX, UB8 3NG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 94 . The most likely internet sites of CHARLES STUART AUTOS LIMITED are www.charlesstuartautos.co.uk, and www.charles-stuart-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Charles Stuart Autos Limited is a Private Limited Company. The company registration number is 02158045. Charles Stuart Autos Limited has been working since 27 August 1987. The present status of the company is Active. The registered address of Charles Stuart Autos Limited is 50 Pield Heath Rd Hillingdon Middlesex Ub8 3ng. . HUGHES, Shirley Anne is a Secretary of the company. HUGHES, Brian is a Director of the company. HUGHES, Robert is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUGHES, Shirley Anne
Director
HUGHES, Brian

85 years old
Director
HUGHES, Robert

67 years old

Persons With Significant Control

Mr Robert Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian William Hughes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES STUART AUTOS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 94
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
09 Jun 1988
Particulars of mortgage/charge
20 Jan 1988
Particulars of mortgage/charge
15 Oct 1987
Accounting reference date notified as 30/09
28 Sep 1987
Secretary resigned;new secretary appointed
27 Aug 1987
Incorporation

CHARLES STUART AUTOS LIMITED Charges

31 May 1988
Legal charge
Delivered: 18 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 pield heath road, hillingdon middlesex title no. Ngl…
31 May 1988
Legal charge
Delivered: 18 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 pield heath road, hillingdon middlesex title no. Mx…
31 May 1988
Legal charge
Delivered: 9 June 1988
Status: Outstanding
Persons entitled: Kuwait Petroleum (G.B.) Limited.
Description: Morgans garage, 52 and 54 pield heath road. Hillingdon…
13 January 1988
Debenture
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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