3 H MOTORS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 01282652
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of 3 H MOTORS LIMITED are www.3hmotors.co.uk, and www.3-h-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 H Motors Limited is a Private Limited Company. The company registration number is 01282652. 3 H Motors Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of 3 H Motors Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . HARRIS MANLEY, Michelle is a Secretary of the company. HARRIS, Philip is a Director of the company. HARRIS, Valerie is a Director of the company. Secretary FOWLER, Graham Hugh has been resigned. Director FOWLER, Graham Hugh has been resigned. Director HARRIS, Valerie has been resigned. Director HELLARD, Barry has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARRIS MANLEY, Michelle
Appointed Date: 30 November 2007
Director
HARRIS, Philip

83 years old
Director
HARRIS, Valerie
Appointed Date: 30 September 1999
79 years old

Resigned Directors

Secretary
FOWLER, Graham Hugh
Resigned: 30 November 2007
Director
FOWLER, Graham Hugh
Resigned: 30 November 2007
79 years old
Director
HARRIS, Valerie
Resigned: 30 June 1998
79 years old
Director
HELLARD, Barry
Resigned: 30 April 1995
78 years old

Persons With Significant Control

Mr Philip Harris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 H MOTORS LIMITED Events

28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Jun 2016
Group of companies' accounts made up to 30 June 2015
22 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 91
...
... and 88 more events
03 Mar 1987
Full accounts made up to 30 June 1986
03 Mar 1987
Return made up to 30/01/87; full list of members
23 May 1986
Full accounts made up to 30 June 1985
21 Oct 1976
Incorporation
21 Oct 1976
Certificate of incorporation

3 H MOTORS LIMITED Charges

22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 7 August 2007
Persons entitled: Mark Robert Newman
Description: F/H property lying on the west side of horsham raod rusper…
5 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Two parcels of land on the south side of overdene drive…
9 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 52A brighton road, west sussex t/no…
9 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Fiat Auto Financial Services Limited
Description: Two parcels of land on south side of overdene drive ifield…
9 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Fiat Auto (UK) Limited
Description: Two parcels of land on south side of overdene drive ifield…
1 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 11, 11A, 15, 17 and 19 kings road…
13 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Fiat Auto Financial Services Limited
Description: Property k/a petrol filling station and workshop k/a 52A…
4 October 1999
Legal charge
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Fiat Auto Financial Services Limited
Description: Petrol filling station showroom and workshop k/a 52A…
18 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied on 27 May 1999
Persons entitled: Fina PLC
Description: The service station or filling station property being…
1 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 27 May 1999
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land and petrol filling station premises erected…
19 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied on 27 May 1999
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Property together with the petrol filling and service…
19 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied on 27 May 1999
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H property together with the petrol filling and service…
3 July 1984
Charge
Delivered: 6 July 1984
Status: Satisfied on 1 October 1999
Persons entitled: Psa Wholesale Limited.
Description: All that the mortgages interest in any vehicle decurried to…

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