GARETH J HUGHES (MOTORS) LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1LY

Company number 01654861
Status Active
Incorporation Date 29 July 1982
Company Type Private Limited Company
Address 25 SARDIS, BURTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1LY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 760 . The most likely internet sites of GARETH J HUGHES (MOTORS) LIMITED are www.garethjhughesmotors.co.uk, and www.gareth-j-hughes-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Pembroke Dock Rail Station is 3.1 miles; to Haverfordwest Rail Station is 4.5 miles; to Pembroke Rail Station is 4.8 miles; to Clarbeston Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gareth J Hughes Motors Limited is a Private Limited Company. The company registration number is 01654861. Gareth J Hughes Motors Limited has been working since 29 July 1982. The present status of the company is Active. The registered address of Gareth J Hughes Motors Limited is 25 Sardis Burton Milford Haven Pembrokeshire Sa73 1ly. . HUGHES, Helen Wade is a Secretary of the company. HUGHES, Andrew is a Director of the company. HUGHES, Gareth John is a Director of the company. HUGHES, Helen Wade is a Director of the company. HUGHES, Nicholas John is a Director of the company. Secretary NICHOLAS, John Edward has been resigned. Director HUGHES, Alan Harries has been resigned. Director NICHOLAS, John Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUGHES, Helen Wade
Appointed Date: 06 January 1992
Director
HUGHES, Andrew

59 years old
Director
HUGHES, Gareth John

71 years old
Director
HUGHES, Helen Wade
Appointed Date: 22 April 2008
73 years old
Director
HUGHES, Nicholas John
Appointed Date: 26 January 2011
40 years old

Resigned Directors

Secretary
NICHOLAS, John Edward
Resigned: 06 January 1992
Director
HUGHES, Alan Harries
Resigned: 29 September 2006
68 years old
Director
NICHOLAS, John Edward
Resigned: 06 January 1992
88 years old

Persons With Significant Control

Mr Gareth John Hughes
Notified on: 17 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GARETH J HUGHES (MOTORS) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 760
02 Dec 2015
Statement of company's objects
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
08 Feb 1988
Accounts for a small company made up to 31 July 1987
08 Feb 1988
Return made up to 13/01/88; full list of members
20 Mar 1987
Accounts for a small company made up to 31 July 1986
20 Mar 1987
Return made up to 29/12/86; full list of members
29 Jul 1982
Incorporation

GARETH J HUGHES (MOTORS) LIMITED Charges

18 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: F/H land being garage premises at sardis burton milford…
5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 sardis burton milford haven pembrokeshire. By way of…
12 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land and buildings situated at hill mountain burton…
2 June 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied on 26 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: 25, sardis, milford haven. Dyfed.
9 August 1982
Legal mortgage
Delivered: 18 August 1982
Status: Satisfied on 17 May 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kenthurst motors 25 sardis milford haven…

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