CHARLES HURST MOTORS LTD
BELFAST


Company number NI025262
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address 62 BOUCHER ROAD, BALMORAL, BELFAST, BT12 6LR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,250,000 . The most likely internet sites of CHARLES HURST MOTORS LTD are www.charleshurstmotors.co.uk, and www.charles-hurst-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Charles Hurst Motors Ltd is a Private Limited Company. The company registration number is NI025262. Charles Hurst Motors Ltd has been working since 07 February 1991. The present status of the company is Active. The registered address of Charles Hurst Motors Ltd is 62 Boucher Road Balmoral Belfast Bt12 6lr. . GREGSON, Robin Anthony is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Director BLAKEMAN, David John has been resigned. Director DYSON, David Victor has been resigned. Director JONES, Peter has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director MARSTON, Allan Stewart has been resigned. Director SCHUMACKER, Brian has been resigned. Director SCOTT, Gordon Martin has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
Director
BRUCE, Andrew Campbell
Appointed Date: 02 September 2013
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
65 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 04 November 2003
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 04 November 2003

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 07 February 1991
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 02 January 2007
Director
BLAKEMAN, David John
Resigned: 29 October 2003
Appointed Date: 07 February 1991
75 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 02 April 2009
67 years old
Director
JONES, Peter
Resigned: 02 September 2013
Appointed Date: 31 December 2009
69 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 29 October 2003
Appointed Date: 07 February 1991
83 years old
Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
Appointed Date: 07 February 1991
78 years old
Director
SCHUMACKER, Brian
Resigned: 10 October 2011
Appointed Date: 29 October 2003
77 years old
Director
SCOTT, Gordon Martin
Resigned: 29 October 2003
Appointed Date: 07 February 1991
73 years old
Director
SURGENOR, Henry Kenneth
Resigned: 10 October 2011
Appointed Date: 29 October 2003
81 years old

Persons With Significant Control

The Charles Hurst Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES HURST MOTORS LTD Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,250,000
07 Jul 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,250,000
...
... and 89 more events
01 Nov 1991
Notice of ARD
07 Feb 1991
Decln complnce reg new co
07 Feb 1991
Pars re dirs/sit reg off
07 Feb 1991
Articles
07 Feb 1991
Memorandum

CHARLES HURST MOTORS LTD Charges

25 June 2009
Mortgage or charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies a security accession deed ( in respect of an…
25 June 2009
Mortgage or charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies a security assession deed ( in respect of a…

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