HASELEY AUTOMOTIVE LIMITED
BANBURY ROAD, STRATFORD UPON HOWPER 440 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7GY
Company number 04612996
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address OTHELLO HOUSE, BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD UPON, AVON, WARWICKSHIRE, CV37 7GY
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 . The most likely internet sites of HASELEY AUTOMOTIVE LIMITED are www.haseleyautomotive.co.uk, and www.haseley-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 8.2 miles; to Hatton (Warks) Rail Station is 8.3 miles; to Warwick Rail Station is 8.7 miles; to Danzey Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haseley Automotive Limited is a Private Limited Company. The company registration number is 04612996. Haseley Automotive Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Haseley Automotive Limited is Othello House Business Technology Park Banbury Road Stratford Upon Avon Warwickshire Cv37 7gy. . VESSEY, Martin James is a Secretary of the company. BRADSHAW, Timothy Charles is a Director of the company. LISTER, Geoffrey James is a Director of the company. Secretary BISHOP, Alison Jane has been resigned. Secretary BOCKING, Laura Jane has been resigned. Secretary GARDNER, Christopher, Doctor has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BISHOP, Alison Jane has been resigned. Director BISHOP, Nicholas John has been resigned. Director BOCKING, Laura Jane has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
VESSEY, Martin James
Appointed Date: 01 April 2011
Director
BRADSHAW, Timothy Charles
Appointed Date: 28 September 2007
52 years old
Director
LISTER, Geoffrey James
Appointed Date: 28 September 2007
54 years old

Resigned Directors

Secretary
BISHOP, Alison Jane
Resigned: 07 April 2006
Appointed Date: 01 July 2003
Secretary
BOCKING, Laura Jane
Resigned: 28 September 2007
Appointed Date: 07 April 2006
Secretary
GARDNER, Christopher, Doctor
Resigned: 01 April 2011
Appointed Date: 28 September 2007
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 10 December 2002
Director
BISHOP, Alison Jane
Resigned: 07 April 2006
Appointed Date: 06 June 2003
58 years old
Director
BISHOP, Nicholas John
Resigned: 28 September 2007
Appointed Date: 13 March 2003
63 years old
Director
BOCKING, Laura Jane
Resigned: 28 September 2007
Appointed Date: 07 April 2006
63 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 10 December 2002

Persons With Significant Control

Listers Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASELEY AUTOMOTIVE LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
...
... and 53 more events
03 Apr 2003
Director resigned
21 Mar 2003
Registered office changed on 21/03/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
21 Mar 2003
New director appointed
18 Mar 2003
Company name changed howper 440 LIMITED\certificate issued on 18/03/03
10 Dec 2002
Incorporation

HASELEY AUTOMOTIVE LIMITED Charges

1 July 2003
Debenture containing fixed and floating charges
Delivered: 11 July 2003
Status: Satisfied on 5 October 2007
Persons entitled: Bmw Financial Services (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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