H.K.S. MOTORS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3HT

Company number 04447901
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address AQUIS HOUSE, 211 BELGRAVE GATE, LEICESTER, LE1 3HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 99 ; Registration of charge 044479010044, created on 8 March 2016. The most likely internet sites of H.K.S. MOTORS LIMITED are www.hksmotors.co.uk, and www.h-k-s-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. H K S Motors Limited is a Private Limited Company. The company registration number is 04447901. H K S Motors Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of H K S Motors Limited is Aquis House 211 Belgrave Gate Leicester Le1 3ht. . THAKRAR, Kamlesh Vallabhdas is a Secretary of the company. THAKRAR, Hasukumar Vallabhdas is a Director of the company. THAKRAR, Kamlesh Vallabhdas is a Director of the company. THAKRAR, Sailesh Vallabhdas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 27 May 2002
Director
THAKRAR, Hasukumar Vallabhdas
Appointed Date: 27 May 2002
70 years old
Director
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 27 May 2002
68 years old
Director
THAKRAR, Sailesh Vallabhdas
Appointed Date: 27 May 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2002
Appointed Date: 27 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2002
Appointed Date: 27 May 2002

H.K.S. MOTORS LIMITED Events

22 Dec 2016
Full accounts made up to 31 May 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 99
08 Mar 2016
Registration of charge 044479010044, created on 8 March 2016
15 Dec 2015
Accounts for a small company made up to 31 May 2015
26 Aug 2015
Registration of charge 044479010043, created on 24 August 2015
...
... and 95 more events
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed;new director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
27 May 2002
Incorporation

H.K.S. MOTORS LIMITED Charges

8 March 2016
Charge code 0444 7901 0044
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as melton mowbray, thorpe road…
24 August 2015
Charge code 0444 7901 0043
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
19 August 2015
Charge code 0444 7901 0042
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
6 August 2015
Charge code 0444 7901 0041
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
4 August 2015
Charge code 0444 7901 0040
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
28 July 2015
Charge code 0444 7901 0039
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as shell…
22 July 2015
Charge code 0444 7901 0038
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
2 July 2015
Charge code 0444 7901 0037
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
5 May 2015
Charge code 0444 7901 0036
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as colne, wiggenhall road, watford…
5 May 2015
Charge code 0444 7901 0035
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as wendover, aylesbury road…
5 May 2015
Charge code 0444 7901 0034
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as ibstock, 8 ashby street…
5 May 2015
Charge code 0444 7901 0033
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings lying to the…
5 May 2015
Charge code 0444 7901 0032
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as silverdale, clifton lane…
5 May 2015
Charge code 0444 7901 0031
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as whitwick, 20 talbot street…
5 May 2015
Charge code 0444 7901 0030
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as roseville, 617-619 birmingham…
5 May 2015
Charge code 0444 7901 0029
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as sandringham, 270 melton road…
5 May 2015
Charge code 0444 7901 0028
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as aquis house, 211 belgrave gate…
5 May 2015
Charge code 0444 7901 0027
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings on the north…
5 May 2015
Charge code 0444 7901 0026
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as groby road, leicester…
5 May 2015
Charge code 0444 7901 0025
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as flying horse, 5-7 shaw lane…
5 May 2015
Charge code 0444 7901 0024
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as elms park, 164 leicester street…
5 May 2015
Charge code 0444 7901 0023
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0444 7901 0022
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as halfway, 161-165 hersham road…
5 May 2015
Charge code 0444 7901 0021
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as three ways, main street…
2 December 2010
Deed of charge
Delivered: 17 December 2010
Status: Satisfied on 8 May 2015
Persons entitled: Bp Oil UK Limited
Description: F/H bury hill service station new birmingham road warley…
2 December 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 8 May 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property known as land lying to the south west of…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 8 May 2015
Persons entitled: Alliance and Leicester PLC
Description: Halfway house filling station, hersham road walton on…
25 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 14 November 2014
Persons entitled: Alliance & Leicester PLC
Description: Forton road service station, forton road, gosport…
23 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester PLC
Description: Star wendover, aylesbury road, wendover, buckinghamshire.
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Satisfied on 8 May 2015
Persons entitled: Alliance and Leicester PLC
Description: Aquis house, 211 belgrave gate, leicester.
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 8 May 2015
Persons entitled: Alliance and Leicester PLC
Description: Petrol filling station k/a colne filling station wiggenhall…
28 May 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 8 May 2015
Persons entitled: Alliance and Leicester PLC
Description: Petrol filling station known as three ways service station…
12 December 2006
Deed of charge
Delivered: 22 December 2006
Status: Satisfied on 8 May 2015
Persons entitled: Bp Oil UK Limited
Description: F/H property k/a mill lane service station mill lane…
12 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H l/h property k/a mill lane service station mill lane…
21 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 8 May 2015
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: F/H property k/a whitwick filling station, talbot street…
21 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a ibstock filling sttaion, 8 ashby road…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h property being silverdale service station clifton…
1 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Property situate and k/a roseville service station, 617-619…
10 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h property known as aquis house 211 belgrave gate…
20 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Bank PLC
Description: The property situate and k/a wyken filling station, ansty…
12 December 2002
Direct legal charge
Delivered: 14 December 2002
Status: Satisfied on 8 May 2015
Persons entitled: Girobank PLC
Description: The f/hand l/h property k/a sandringham filling station…
3 December 2002
Direct legal charge
Delivered: 12 December 2002
Status: Satisfied on 8 May 2015
Persons entitled: Girobank PLC
Description: Flying horse filling station,shaw lane,markfield LE67 9PU;…
3 December 2002
Direct legal charge
Delivered: 12 December 2002
Status: Satisfied on 8 May 2015
Persons entitled: Girobank PLC
Description: F/Hold property known as elms park filling station…
2 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 8 May 2015
Persons entitled: Girobank PLC
Description: Including groby filling station,groby rd,leicester LE3 9EA…

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