H & H CLASSICS LTD
CHESHIRE H & H SALES LIMITED H & H CLASSIC AUCTIONS LTD

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 02852199
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Gregory Knight as a director on 11 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of H & H CLASSICS LTD are www.hhclassics.co.uk, and www.h-h-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. H H Classics Ltd is a Private Limited Company. The company registration number is 02852199. H H Classics Ltd has been working since 10 September 1993. The present status of the company is Active. The registered address of H H Classics Ltd is 8 Eastway Sale Cheshire M33 4dx. . HOPE, Karon is a Secretary of the company. CARDIFF, William Patrick is a Director of the company. HOPE, Simon Rodney is a Director of the company. LEAVITT, Leslie is a Director of the company. LYNCKER, Fabian Marc- Dominic is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAMILTON, Mark Stephen has been resigned. Director HAMILTON, Mark Stephen has been resigned. Director KNIGHT, Gregory, Rt Hon Sir has been resigned. Director KNIGHT, Gregory, Rt Hon Sir has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOPE, Karon
Appointed Date: 29 November 2007

Director
CARDIFF, William Patrick
Appointed Date: 06 June 2016
67 years old

Director
HOPE, Simon Rodney
Appointed Date: 22 September 1993
74 years old

Director
LEAVITT, Leslie
Appointed Date: 27 February 2012
56 years old

Director
LYNCKER, Fabian Marc- Dominic
Appointed Date: 06 June 2016
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 September 1993
Appointed Date: 10 September 1993

Secretary
HAMILTON, Mark Stephen
Resigned: 29 November 2007
Appointed Date: 22 September 1993

Director
HAMILTON, Mark Stephen
Resigned: 29 November 2007
Appointed Date: 30 September 1993
70 years old

Director
KNIGHT, Gregory, Rt Hon Sir
Resigned: 11 September 2016
Appointed Date: 06 June 2016
76 years old

Director
KNIGHT, Gregory, Rt Hon Sir
Resigned: 30 September 2015
Appointed Date: 16 March 2015
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 September 1993
Appointed Date: 10 September 1993

Persons With Significant Control

H & H Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & H CLASSICS LTD Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Oct 2016
Termination of appointment of Gregory Knight as a director on 11 September 2016
04 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2016
Appointment of Mr William Patrick Cardiff as a director on 6 June 2016
04 Oct 2016
Appointment of Rt Hon Sir Gregory Knight as a director on 6 June 2016
...
... and 66 more events
01 Oct 1993
Director resigned;new director appointed

01 Oct 1993
Secretary resigned;new secretary appointed

01 Oct 1993
Registered office changed on 01/10/93 from: international house 82-86 deansgate manchester M3 2ER
01 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Sep 1993
Incorporation

H & H CLASSICS LTD Charges

29 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 5 March 2010
Persons entitled: Mark Stephen Hamilton
Description: All present and future goodwill and uncalled capital.