H.R. OWEN DEALERSHIPS LIMITED
LONDON CITYGATE DEALERSHIPS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3TD

Company number 02832555
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017; Appointment of Mr Veh Ken Choo as a director on 16 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of H.R. OWEN DEALERSHIPS LIMITED are www.hrowendealerships.co.uk, and www.h-r-owen-dealerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. H R Owen Dealerships Limited is a Private Limited Company. The company registration number is 02832555. H R Owen Dealerships Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of H R Owen Dealerships Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. CHOO, Veh Ken is a Director of the company. DALMAN, Mehmet is a Director of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BYRNE, Tracy has been resigned. Secretary DODWELL, Juliet Mary has been resigned. Secretary DODWELL, Trevor Charles Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOMBER, David James Edward has been resigned. Director DODWELL, Trevor Charles Martin has been resigned. Director DOYLE, Joseph Andrew has been resigned. Director DUNCAN, Andrew John has been resigned. Director EVANS, David George has been resigned. Director FOSTER, Adrian has been resigned. Director GREEN, Barry Charles Albert has been resigned. Director JAGGAR, David Haddon has been resigned. Director KASHANI-AKHAVAN, Mohammad has been resigned. Director KEARNS, Timothy John has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 11 May 2016
Director
CHOO, Veh Ken
Appointed Date: 16 January 2017
52 years old
Director
DALMAN, Mehmet
Appointed Date: 07 October 2014
67 years old
Director
PATEL, Manish
Appointed Date: 10 May 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 12 January 2001
Secretary
BYRNE, Tracy
Resigned: 12 January 2001
Appointed Date: 09 December 1999
Secretary
DODWELL, Juliet Mary
Resigned: 09 December 1999
Appointed Date: 04 May 1995
Secretary
DODWELL, Trevor Charles Martin
Resigned: 04 May 1995
Appointed Date: 02 July 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
Director
COOMBER, David James Edward
Resigned: 31 October 2004
Appointed Date: 26 May 1994
73 years old
Director
DODWELL, Trevor Charles Martin
Resigned: 03 September 1996
Appointed Date: 02 July 1993
85 years old
Director
DOYLE, Joseph Andrew
Resigned: 25 September 2014
Appointed Date: 03 October 2011
58 years old
Director
DUNCAN, Andrew John
Resigned: 30 September 2011
Appointed Date: 04 October 2010
63 years old
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 02 August 1993
82 years old
Director
FOSTER, Adrian
Resigned: 05 December 2000
Appointed Date: 26 May 1994
67 years old
Director
GREEN, Barry Charles Albert
Resigned: 06 April 2006
Appointed Date: 27 February 2002
69 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 02 August 1993
78 years old
Director
KASHANI-AKHAVAN, Mohammad
Resigned: 13 January 2017
Appointed Date: 30 March 2015
62 years old
Director
KEARNS, Timothy John
Resigned: 13 February 2015
Appointed Date: 07 October 2014
53 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 02 July 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
60 years old

H.R. OWEN DEALERSHIPS LIMITED Events

30 Jan 2017
Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017
20 Jan 2017
Appointment of Mr Veh Ken Choo as a director on 16 January 2017
20 Dec 2016
Full accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,500,000
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
...
... and 151 more events
02 Sep 1993
New director appointed
08 Jul 1993
Secretary resigned;new secretary appointed;director resigned
08 Jul 1993
New secretary appointed;new director appointed
08 Jul 1993
Registered office changed on 08/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jul 1993
Incorporation

H.R. OWEN DEALERSHIPS LIMITED Charges

20 October 2015
Charge code 0283 2555 0016
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Contains fixed charge…
16 March 2015
Charge code 0283 2555 0015
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 July 2013
Charge code 0283 2555 0014
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0283 2555 0013
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Notification of addition to or amendment of charge…
17 January 2012
Guarantee and debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Rent deposit deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Premier Greenford Gp Limited
Description: The amount from time to time standing to the credit of the…
4 May 2005
Charge on vehicles stocks
Delivered: 7 May 2005
Status: Satisfied on 4 September 2010
Persons entitled: Volvo Car Finance Limited
Description: First floating charge all new and used motor vehicles…
5 August 2004
Chattel mortgage
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All new and used lamborghini vehicles from time to time…
5 September 2002
Charge on vehicle stocks
Delivered: 10 September 2002
Status: Satisfied on 4 September 2010
Persons entitled: Jfs Limited
Description: By way of first floating charge all such of the present and…
5 September 2002
Charge on vehicle stocks
Delivered: 10 September 2002
Status: Satisfied on 4 September 2010
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
27 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at station approach little chalfont…
7 May 1997
Charge on vehicle stocks
Delivered: 15 May 1997
Status: Satisfied on 20 May 1999
Persons entitled: Jaguar Financial Services Limited
Description: First floating charge all such of the present and future…
11 November 1994
Floating charge
Delivered: 14 November 1994
Status: Satisfied on 20 May 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's present and future stock of used motor…
31 October 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time owing to the limited by…
26 July 1994
Debenture
Delivered: 1 August 1994
Status: Satisfied on 19 December 2011
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies owing to the company by lotus cars limited…
2 November 1993
Fixed and floating charge
Delivered: 4 November 1993
Status: Satisfied on 25 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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