H.R. OWEN MOTOR DEALERSHIPS LIMITED
LONDON H. R. OWEN DEALERSHIPS LIMITED VOLVO CAR LONDON LIMITED

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

Company number 03277474
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Denise Grimston as a secretary on 16 January 2017; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of H.R. OWEN MOTOR DEALERSHIPS LIMITED are www.hrowenmotordealerships.co.uk, and www.h-r-owen-motor-dealerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. H R Owen Motor Dealerships Limited is a Private Limited Company. The company registration number is 03277474. H R Owen Motor Dealerships Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of H R Owen Motor Dealerships Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary 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 CONNOR, Nicholas Caton has been resigned. Secretary DODWELL, Juliet Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, David George has been resigned. Director JAGGAR, David Haddon has been resigned. Director KEANEY, Gerard Christopher has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAYO, Keith Michael has been resigned. Director PRINGLE, Robert Stewart has been resigned. Director SMITH, Adam Charles has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017
Director
PATEL, Manish
Appointed Date: 01 June 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
CONNOR, Nicholas Caton
Resigned: 05 October 1998
Appointed Date: 08 November 1996
Secretary
DODWELL, Juliet Mary
Resigned: 09 December 1999
Appointed Date: 05 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 11 November 1998
81 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 11 November 1998
78 years old
Director
KEANEY, Gerard Christopher
Resigned: 05 October 1998
Appointed Date: 08 November 1996
68 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 05 October 1998
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
MAYO, Keith Michael
Resigned: 05 October 1998
Appointed Date: 01 February 1997
78 years old
Director
PRINGLE, Robert Stewart
Resigned: 24 February 1998
Appointed Date: 01 February 1997
61 years old
Director
SMITH, Adam Charles
Resigned: 18 February 1998
Appointed Date: 01 February 1997
61 years old
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

Persons With Significant Control

H.R. Owen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.R. OWEN MOTOR DEALERSHIPS LIMITED Events

20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
01 Jun 2016
Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
...
... and 75 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
07 Nov 1996
Incorporation

H.R. OWEN MOTOR DEALERSHIPS LIMITED Charges

9 October 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 11 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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