READ HYUNDAI LIMITED
GRIMSBY PHILIP MIDDLETON CAR SALES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4RJ

Company number 05553318
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address READ HYUNDAI LIMITED, ALTYRE WAY, GRIMSBY, NE LINCOLNSHIRE, UNITED KINGDOM, DN36 4RJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Railway Street Grimsby DN32 7BN to Read Hyundai Limited Altyre Way Grimsby Ne Lincolnshire DN36 4RJ on 10 November 2016; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of READ HYUNDAI LIMITED are www.readhyundai.co.uk, and www.read-hyundai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Grimsby Town Rail Station is 2.4 miles; to New Clee Rail Station is 2.6 miles; to Great Coates Rail Station is 4.3 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Read Hyundai Limited is a Private Limited Company. The company registration number is 05553318. Read Hyundai Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Read Hyundai Limited is Read Hyundai Limited Altyre Way Grimsby Ne Lincolnshire United Kingdom Dn36 4rj. . READ, Nicola Jane is a Secretary of the company. READ, Michael David is a Director of the company. READ, Nicola Jane is a Director of the company. Secretary HOBSON, Julie Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIDDLETON, Paul Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
READ, Nicola Jane
Appointed Date: 26 February 2010
Director
READ, Michael David
Appointed Date: 26 February 2010
61 years old
Director
READ, Nicola Jane
Appointed Date: 26 February 2010
62 years old

Resigned Directors

Secretary
HOBSON, Julie Elizabeth
Resigned: 26 February 2010
Appointed Date: 02 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
MIDDLETON, Paul Edward
Resigned: 26 February 2010
Appointed Date: 02 September 2005
69 years old

Persons With Significant Control

Read Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READ HYUNDAI LIMITED Events

10 Nov 2016
Registered office address changed from Railway Street Grimsby DN32 7BN to Read Hyundai Limited Altyre Way Grimsby Ne Lincolnshire DN36 4RJ on 10 November 2016
18 Oct 2016
Amended full accounts made up to 31 December 2015
06 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
...
... and 44 more events
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

READ HYUNDAI LIMITED Charges

17 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Mortgage debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Deed of legal mortgage
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the south of hewitts avenue humberston…
11 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 12 April 2012
Persons entitled: Hyundai Car Finance Limited Hyundai Car Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of hewitts avenue humberston…
1 November 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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