HARRISONS REGAL GARAGE LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 4HS

Company number 01790101
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address 218 ROSEMARY HILL ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 4HS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Anthony Paul Harrison as a director on 9 February 2016. The most likely internet sites of HARRISONS REGAL GARAGE LIMITED are www.harrisonsregalgarage.co.uk, and www.harrisons-regal-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Harrisons Regal Garage Limited is a Private Limited Company. The company registration number is 01790101. Harrisons Regal Garage Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Harrisons Regal Garage Limited is 218 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4hs. . HARRISON, June Cynthia is a Secretary of the company. HARRISON, June Cynthia is a Director of the company. HARRISON, Matthew Antony Paul is a Director of the company. Director HARRISON, Anthony Paul has been resigned. Director QUINNELL, Mark Ronald has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HARRISON, June Cynthia
Director
HARRISON, June Cynthia

83 years old
Director
HARRISON, Matthew Antony Paul
Appointed Date: 18 January 2001
53 years old

Resigned Directors

Director
HARRISON, Anthony Paul
Resigned: 09 February 2016
89 years old
Director
QUINNELL, Mark Ronald
Resigned: 30 April 2008
Appointed Date: 19 January 2005
63 years old

Persons With Significant Control

Mr Matthew Antony Paul Harrison
Notified on: 8 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HARRISONS REGAL GARAGE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Aug 2016
Termination of appointment of Anthony Paul Harrison as a director on 9 February 2016
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 75 more events
24 Nov 1986
Accounting reference date shortened from 31/03 to 31/07
24 Oct 1986
Return made up to 31/12/85; full list of members
24 Oct 1986
Return made up to 31/12/85; full list of members
24 Oct 1986
Return made up to 31/12/84; full list of members
24 Oct 1986
Return made up to 31/12/84; full list of members

HARRISONS REGAL GARAGE LIMITED Charges

8 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land at the rear of clavence road four oaks sutton…
8 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at clarence road four oaks sutton…
28 June 1995
Fixed and floating charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 29 May 1997
Persons entitled: Total Oil Great Britain Limited
Description: The goodwill of the business of harrisons regal garage…
29 May 1990
Fixed and floating charge
Delivered: 4 June 1990
Status: Satisfied on 5 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 5 February 1993
Persons entitled: Total Oil Great Britain Limited
Description: The goodwill of the chargers business at and any interest…

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