JOHN ROE (HULL) LIMITED
GRIMSBY HULL LEXUS CENTRE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 03800276
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address HANOVER HOUSE, 117-119 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3ET
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Tom Roe on 23 January 2017; Termination of appointment of Stephen Paul Kelly as a director on 18 January 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of JOHN ROE (HULL) LIMITED are www.johnroehull.co.uk, and www.john-roe-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Roe Hull Limited is a Private Limited Company. The company registration number is 03800276. John Roe Hull Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of John Roe Hull Limited is Hanover House 117 119 Cleethorpe Road Grimsby South Humberside Dn31 3et. . ROE, Lorinda is a Secretary of the company. ROE, Thomas Paul is a Director of the company. Secretary ROE, Paul Jonathan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KELLY, Stephen Paul has been resigned. Director READ, Michael David has been resigned. Director ROE, John has been resigned. Director ROE, Paul Jonathan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ROE, Lorinda
Appointed Date: 26 May 2015

Director
ROE, Thomas Paul
Appointed Date: 29 May 2012
34 years old

Resigned Directors

Secretary
ROE, Paul Jonathan
Resigned: 29 May 2012
Appointed Date: 02 July 1999

Nominee Secretary
JPCORS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Director
KELLY, Stephen Paul
Resigned: 18 January 2017
Appointed Date: 20 January 2004
61 years old

Director
READ, Michael David
Resigned: 26 February 2010
Appointed Date: 28 January 2003
61 years old

Director
ROE, John
Resigned: 03 June 2014
Appointed Date: 02 July 1999
87 years old

Director
ROE, Paul Jonathan
Resigned: 29 May 2012
Appointed Date: 02 July 1999
61 years old

Nominee Director
JPCORD LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr Thomas Roe
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

JOHN ROE (HULL) LIMITED Events

25 Jan 2017
Director's details changed for Mr Tom Roe on 23 January 2017
23 Jan 2017
Termination of appointment of Stephen Paul Kelly as a director on 18 January 2017
15 Aug 2016
Accounts for a medium company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jan 2016
Statement by Directors
...
... and 58 more events
01 Dec 1999
New director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: suite 17 city business centre lower road london SE16 2XB
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
02 Jul 1999
Incorporation

JOHN ROE (HULL) LIMITED Charges

3 August 2015
Charge code 0380 0276 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land on the south side of saxon way hessle…
9 August 2004
Mortgage debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property comprising land on the south side of…