HALE GARAGE COMPANY LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA7 7BH

Company number 05366163
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address HALE, MILNTHORPE, CUMBRIA, LA7 7BH
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, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of HALE GARAGE COMPANY LIMITED are www.halegaragecompany.co.uk, and www.hale-garage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Hale Garage Company Limited is a Private Limited Company. The company registration number is 05366163. Hale Garage Company Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Hale Garage Company Limited is Hale Milnthorpe Cumbria La7 7bh. . MASHITER, George Kelvin is a Director of the company. MASHITER, Peter Kelvin is a Director of the company. MASHITER, Phillip Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MASHITER, George Kelvin has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MASHITER, Philip Walter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MASHITER, George Kelvin
Appointed Date: 16 February 2005
74 years old

Director
MASHITER, Peter Kelvin
Appointed Date: 25 February 2015
52 years old

Director
MASHITER, Phillip Richard
Appointed Date: 25 February 2015
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Secretary
MASHITER, George Kelvin
Resigned: 25 February 2015
Appointed Date: 16 February 2005

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Director
MASHITER, Philip Walter
Resigned: 01 April 2006
Appointed Date: 16 February 2005
72 years old

Persons With Significant Control

Mr George Kelvin Mashiter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALE GARAGE COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 29 more events
07 Mar 2005
Registered office changed on 07/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Mar 2005
Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
16 Feb 2005
Incorporation

HALE GARAGE COMPANY LIMITED Charges

28 April 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…