TORBAY CAR HOSPITAL LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 8ES

Company number 04989008
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 9 LUMMATON QUARRY, HAPPAWAY ROAD, TORQUAY, DEVON, TQ2 8ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of TORBAY CAR HOSPITAL LIMITED are www.torbaycarhospital.co.uk, and www.torbay-car-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Torbay Car Hospital Limited is a Private Limited Company. The company registration number is 04989008. Torbay Car Hospital Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Torbay Car Hospital Limited is Unit 9 Lummaton Quarry Happaway Road Torquay Devon Tq2 8es. . DANIEL, Tracey Jane is a Secretary of the company. DANIEL, Julian Edward is a Director of the company. DANIEL, Kye is a Director of the company. DANIEL, Tracey Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DANIEL, Tracey Jane
Appointed Date: 09 December 2003
Director
DANIEL, Julian Edward
Appointed Date: 09 December 2003
62 years old
Director
DANIEL, Kye
Appointed Date: 19 February 2014
37 years old
Director
DANIEL, Tracey Jane
Appointed Date: 09 December 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Julian Edward Daniel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Daniel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORBAY CAR HOSPITAL LIMITED Events

19 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Registered office address changed from 40 Barton Avenue Paignton Devon TQ3 3JQ to Unit 9 Lummaton Quarry Happaway Road Torquay Devon TQ2 8ES on 9 April 2015
...
... and 37 more events
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
New director appointed
09 Dec 2003
Incorporation

TORBAY CAR HOSPITAL LIMITED Charges

12 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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