Company number 03191969
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address 396 MANCHESTER ROAD, OLDHAM, OL9 7PQ
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 eighty-one events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 428,914
; Register(s) moved to registered office address 396 Manchester Road Oldham OL9 7PQ. The most likely internet sites of HEATON PARK GARAGE LIMITED are www.heatonparkgarage.co.uk, and www.heaton-park-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Heaton Park Garage Limited is a Private Limited Company.
The company registration number is 03191969. Heaton Park Garage Limited has been working since 29 April 1996.
The present status of the company is Active. The registered address of Heaton Park Garage Limited is 396 Manchester Road Oldham Ol9 7pq. . HERMAN, Victoria Maria is a Secretary of the company. HERMAN, Jonathan is a Director of the company. HERMAN, Victoria Maria is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HERMAN, Brian has been resigned. Director HERMAN, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996
Secretary
HERMAN, Brian
Resigned: 13 June 2002
Appointed Date: 30 April 1996
Director
HERMAN, Brian
Resigned: 13 June 2002
Appointed Date: 30 April 1996
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996
HEATON PARK GARAGE LIMITED Events
02 Feb 2017
Accounts for a medium company made up to 30 April 2016
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Register(s) moved to registered office address 396 Manchester Road Oldham OL9 7PQ
23 Oct 2015
Accounts for a medium company made up to 30 April 2015
23 Sep 2015
Previous accounting period shortened from 30 October 2015 to 30 April 2015
...
... and 71 more events
07 May 1996
Director resigned
07 May 1996
New secretary appointed;new director appointed
07 May 1996
New director appointed
07 May 1996
Registered office changed on 07/05/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER
29 Apr 1996
Incorporation
24 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as 396 bury new road prestwich…
7 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 409 bury new road lower…
18 September 2002
Guarantee & debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2000
Debenture
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…