HARBOROUGH ROAD MOTORS LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4BW

Company number 01522664
Status Active
Incorporation Date 16 October 1980
Company Type Private Limited Company
Address 124 THURLESTON AVENUE, MORDEN, SURREY, SM4 4BW
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 eighty-seven events have happened. The last three records are Termination of appointment of Robert Stephen Stratton as a director on 10 February 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HARBOROUGH ROAD MOTORS LIMITED are www.harboroughroadmotors.co.uk, and www.harborough-road-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Harborough Road Motors Limited is a Private Limited Company. The company registration number is 01522664. Harborough Road Motors Limited has been working since 16 October 1980. The present status of the company is Active. The registered address of Harborough Road Motors Limited is 124 Thurleston Avenue Morden Surrey Sm4 4bw. . LATIFF, Meenamah is a Secretary of the company. LATIFF, Meenamah is a Director of the company. Director LATIFF, Ismail Mohammed has been resigned. Director STRATTON, Robert Stephen has been resigned. Director STRATTON, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LATIFF, Meenamah
Director
LATIFF, Meenamah

78 years old

Resigned Directors

Director
LATIFF, Ismail Mohammed
Resigned: 07 October 2015
78 years old
Director
STRATTON, Robert Stephen
Resigned: 10 February 2017
Appointed Date: 15 October 2015
74 years old
Director
STRATTON, Robert
Resigned: 01 January 2010
74 years old

Persons With Significant Control

Mrs Meenamah Latiff
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HARBOROUGH ROAD MOTORS LIMITED Events

19 Feb 2017
Termination of appointment of Robert Stephen Stratton as a director on 10 February 2017
31 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
16 Oct 2015
Appointment of Mr Robert Stephen Stratton as a director on 15 October 2015
...
... and 77 more events
29 Jan 1988
Accounts for a small company made up to 31 October 1986
29 Jan 1988
Return made up to 15/12/87; full list of members
02 Oct 1987
Registered office changed on 02/10/87 from: ruskin road kingsthorpe northampton
02 Oct 1987
Accounts for a small company made up to 31 October 1985
02 Oct 1987
Return made up to 31/12/86; full list of members

HARBOROUGH ROAD MOTORS LIMITED Charges

7 October 1988
Legal charge
Delivered: 8 October 1988
Status: Satisfied on 9 February 2015
Persons entitled: Ucb Bank PLC
Description: F/H station rd, garage, 55, station road, whittlesey…
8 March 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 9 February 2015
Persons entitled: Lynn Regis Finance Limited
Description: F/H 55 station road, whittlesey, cambridgeshire.
20 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 18 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H - garage premises, station road, whittlesey…
26 April 1982
Legal charge
Delivered: 4 May 1982
Status: Satisfied on 9 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H bank garage, murrow nr wisbech, cambridgeshire.

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