HYDE PARK CARS (PLYMOUTH) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL

Company number 03852194
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of HYDE PARK CARS (PLYMOUTH) LIMITED are www.hydeparkcarsplymouth.co.uk, and www.hyde-park-cars-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hyde Park Cars Plymouth Limited is a Private Limited Company. The company registration number is 03852194. Hyde Park Cars Plymouth Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Hyde Park Cars Plymouth Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. The company`s financial liabilities are £1.5k. It is £-6.04k against last year. And the total assets are £230.73k, which is £5k against last year. NELSON, Carole Margaret is a Secretary of the company. NELSON, David John is a Director of the company. Secretary ETHERINGTON, Roderick Bannerman Mckenzie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ETHERINGTON, Roderick Bannerman Mckenzie has been resigned. The company operates in "Sale of used cars and light motor vehicles".


hyde park cars (plymouth) Key Finiance

LIABILITIES £1.5k
-81%
CASH n/a
TOTAL ASSETS £230.73k
+2%
All Financial Figures

Current Directors

Secretary
NELSON, Carole Margaret
Appointed Date: 21 September 2005

Director
NELSON, David John
Appointed Date: 01 October 1999
64 years old

Resigned Directors

Secretary
ETHERINGTON, Roderick Bannerman Mckenzie
Resigned: 21 September 2005
Appointed Date: 01 October 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Director
ETHERINGTON, Roderick Bannerman Mckenzie
Resigned: 21 September 2005
Appointed Date: 01 October 1999
71 years old

Persons With Significant Control

David John Nelson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HYDE PARK CARS (PLYMOUTH) LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 39 more events
23 Oct 2000
Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed

11 Nov 1999
Particulars of mortgage/charge
14 Oct 1999
Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100
07 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation

HYDE PARK CARS (PLYMOUTH) LIMITED Charges

4 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Charge over vehicle stock
Delivered: 4 September 2003
Status: Satisfied on 2 November 2011
Persons entitled: Black Horse Limited
Description: First floating charge over all new,used and adopted vehicle…
4 November 1999
Mortgage debenture
Delivered: 11 November 1999
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…