HARRY NASH MOTORS (HOLDINGS) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF
Company number 00750744
Status Active
Incorporation Date 20 February 1963
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 22 August 2015 to 31 December 2015. The most likely internet sites of HARRY NASH MOTORS (HOLDINGS) LIMITED are www.harrynashmotorsholdings.co.uk, and www.harry-nash-motors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Harry Nash Motors Holdings Limited is a Private Limited Company. The company registration number is 00750744. Harry Nash Motors Holdings Limited has been working since 20 February 1963. The present status of the company is Active. The registered address of Harry Nash Motors Holdings Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . JONES, Graham Keith is a Secretary of the company. JONES, Anthony Leonard is a Director of the company. JONES, Graham Keith is a Director of the company. JONES, Maria Theresa Antoinette is a Director of the company. Secretary JONES, Leonard has been resigned. Director JONES, Leonard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JONES, Graham Keith
Appointed Date: 04 September 1997
Director
JONES, Anthony Leonard
Appointed Date: 04 September 1997
73 years old
Director
JONES, Graham Keith
Appointed Date: 04 September 1997
65 years old
Director
JONES, Maria Theresa Antoinette

90 years old

Resigned Directors

Secretary
JONES, Leonard
Resigned: 04 September 1997
Director
JONES, Leonard
Resigned: 04 September 1997
92 years old

Persons With Significant Control

Anthony Leonard Jones
Notified on: 23 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Keith Jones
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY NASH MOTORS (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Previous accounting period extended from 22 August 2015 to 31 December 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 22 August 2014
...
... and 83 more events
08 Jun 1987
Particulars of mortgage/charge
27 Feb 1987
Accounts for a small company made up to 31 May 1986
21 Jan 1987
Annual return made up to 31/12/86
30 Apr 1986
Accounts for a small company made up to 31 May 1985
30 Apr 1986
Return made up to 04/11/85; full list of members

HARRY NASH MOTORS (HOLDINGS) LIMITED Charges

7 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 120A cranbrook road hounslow t/n MX233613…
21 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1993
Legal charge
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/as 314 uxbridge road acton in the…
18 October 1993
Legal charge
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/as 308 uxbridge road acton in the…
18 October 1993
Legal charge
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/as 310 uxbridge road acton in the…
18 October 1993
Legal charge
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/as 312 uxbridge road acton in the…
1 September 1993
Mortgage debenture
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1987
Legal mortgage
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 348 king street, hammersmith, london. Tn: 88304 and the…
16 January 1978
Mortgage
Delivered: 23 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120A cranbrook road, chiswick london W4. Title no mx…

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