HALL GRAVES LEE ACCIDENT REPAIR CENTRE LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1HX

Company number 03658918
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, ENGLAND, TQ7 1HX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from C/O Agl Chartered Accountants 21 Orchard Gardens Teignmouth Devon TQ14 8DJ to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 25 February 2016. The most likely internet sites of HALL GRAVES LEE ACCIDENT REPAIR CENTRE LIMITED are www.hallgravesleeaccidentrepaircentre.co.uk, and www.hall-graves-lee-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hall Graves Lee Accident Repair Centre Limited is a Private Limited Company. The company registration number is 03658918. Hall Graves Lee Accident Repair Centre Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Hall Graves Lee Accident Repair Centre Limited is Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon England Tq7 1hx. . HALL, Margaret Ann is a Secretary of the company. HALL, Derek Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALL, Margaret Ann
Appointed Date: 29 October 1998
Director
HALL, Derek Peter
Appointed Date: 29 October 1998
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Derek Peter Hall
Notified on: 29 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HALL GRAVES LEE ACCIDENT REPAIR CENTRE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
25 Feb 2016
Registered office address changed from C/O Agl Chartered Accountants 21 Orchard Gardens Teignmouth Devon TQ14 8DJ to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 25 February 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 44 more events
02 Jul 1999
Particulars of mortgage/charge
02 Jul 1999
Particulars of mortgage/charge
24 Dec 1998
Particulars of mortgage/charge
04 Nov 1998
Secretary resigned
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29 Oct 1998
Incorporation

HALL GRAVES LEE ACCIDENT REPAIR CENTRE LIMITED Charges

4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2005
Fixed and floating charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
6 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied on 16 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied on 16 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at strode road plympton plymouth-DN186564. By way…
22 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 16 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1998
Fixed and floating charge
Delivered: 24 December 1998
Status: Satisfied on 16 July 2013
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…

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