MR MOTOR AUTO CENTRES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 5LF

Company number 03318355
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 395 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW4 5LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MR MOTOR AUTO CENTRES LIMITED are www.mrmotorautocentres.co.uk, and www.mr-motor-auto-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Mr Motor Auto Centres Limited is a Private Limited Company. The company registration number is 03318355. Mr Motor Auto Centres Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Mr Motor Auto Centres Limited is 395 Hanworth Road Hounslow Middlesex Tw4 5lf. . DHILLON, Rashpal Kaur is a Secretary of the company. DHILLON, Harjit Singh is a Director of the company. DHILLON, Rashpal Kaur is a Director of the company. Secretary DHILLON, Jatinderjit Singh has been resigned. Director DHILLON, Jatinderjit Singh has been resigned. Director DHILLON, Ravinderjit has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHILLON, Rashpal Kaur
Appointed Date: 17 February 2003

Director
DHILLON, Harjit Singh
Appointed Date: 24 August 2006
77 years old

Director
DHILLON, Rashpal Kaur
Appointed Date: 14 February 1997
75 years old

Resigned Directors

Secretary
DHILLON, Jatinderjit Singh
Resigned: 26 February 2003
Appointed Date: 14 February 1997

Director
DHILLON, Jatinderjit Singh
Resigned: 26 February 2003
Appointed Date: 14 February 1997
52 years old

Director
DHILLON, Ravinderjit
Resigned: 24 August 2006
Appointed Date: 01 April 2003
49 years old

Persons With Significant Control

Mr Harjit Singh Dhillon
Notified on: 1 May 2016
77 years old
Nature of control: Has significant influence or control

MR MOTOR AUTO CENTRES LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Satisfaction of charge 4 in full
...
... and 51 more events
20 May 1997
Particulars of mortgage/charge
14 May 1997
Particulars of mortgage/charge
14 May 1997
Particulars of mortgage/charge
14 May 1997
Particulars of mortgage/charge
14 Feb 1997
Incorporation

MR MOTOR AUTO CENTRES LIMITED Charges

7 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 14 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 12 acorn business centre cosham…
14 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Satisfied on 11 March 2015
Persons entitled: Aib Group (UK) PLC
Description: The leasehold property known as unit 12 acorn business…
9 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 11 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold unit 16 repton court, basildon, essex together…
9 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 11 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold unit 9 repton court basildon essex together with…
9 May 1997
Mortgage debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…