HARVEY MOORE GARAGES LIMITED
WELFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8EL

Company number 02130510
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address APPLEGARTH HOUSE, CHURCH LANE, WELFORD ON AVON, WARWICKSHIRE, CV37 8EL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Lorna Moore as a director on 30 September 2016. The most likely internet sites of HARVEY MOORE GARAGES LIMITED are www.harveymooregarages.co.uk, and www.harvey-moore-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Honeybourne Rail Station is 5.1 miles; to Claverdon Rail Station is 8.4 miles; to Henley-in-Arden Rail Station is 8.4 miles; to Hatton (Warks) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Moore Garages Limited is a Private Limited Company. The company registration number is 02130510. Harvey Moore Garages Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Harvey Moore Garages Limited is Applegarth House Church Lane Welford On Avon Warwickshire Cv37 8el. The company`s financial liabilities are £70.8k. It is £-65.91k against last year. The cash in hand is £63.7k. It is £-87.12k against last year. And the total assets are £73.35k, which is £-77.47k against last year. MOORE, Lorna is a Secretary of the company. MOORE, Charles Henry Allan is a Director of the company. MOORE, Lorna is a Director of the company. Director FINCHAM, John Harvey has been resigned. The company operates in "Renting and operating of Housing Association real estate".


harvey moore garages Key Finiance

LIABILITIES £70.8k
-49%
CASH £63.7k
-58%
TOTAL ASSETS £73.35k
-52%
All Financial Figures

Current Directors

Secretary
MOORE, Lorna
Director
MOORE, Charles Henry Allan

75 years old
Director
MOORE, Lorna
Appointed Date: 30 September 2016
71 years old

Resigned Directors

Director
FINCHAM, John Harvey
Resigned: 29 May 1992
78 years old

Persons With Significant Control

Mrs Lorna Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Henry Allan Moore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY MOORE GARAGES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2016
Appointment of Mrs Lorna Moore as a director on 30 September 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 82,502
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 85 more events
23 Feb 1988
New secretary appointed;new director appointed
23 Feb 1988
New director appointed
16 Jun 1987
Registered office changed on 16/06/87 from: paramount company formations LIMITED 41 wadeson street london E2 9DP
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987
Certificate of Incorporation

HARVEY MOORE GARAGES LIMITED Charges

28 April 1998
Debenture
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 31 December 1998
Persons entitled: Exeter Bank Limited
Description: Harvey moor garages limited avenue farm road stratford on…
1 May 1992
Mortgage
Delivered: 21 May 1992
Status: Satisfied on 24 March 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being offices and factory unit, avenue…
1 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 24 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1991
Mortgage
Delivered: 15 March 1991
Status: Satisfied on 17 January 1996
Persons entitled: Lloyds Bank PLC
Description: F/H offices & factory unit at avenue farm road stratford…
14 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 31 December 1998
Persons entitled: Exeter Trust Limited
Description: Harvey moore garages avenue farm road, avenue farm estate…
24 May 1988
Mortgage
Delivered: 7 June 1988
Status: Satisfied on 17 January 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land situate on the north east side of avenue farm…
24 May 1988
Single debenture
Delivered: 7 June 1988
Status: Satisfied on 24 March 1995
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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