BEN GREIG MOTORS LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6ST

Company number 02463364
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address 1 SPARROWS GREEN ROAD, SPARROWS GREEN, WADHURST, EAST SUSSEX, TN5 6ST
Home Country United Kingdom
Nature of Business 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 eighty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BEN GREIG MOTORS LIMITED are www.bengreigmotors.co.uk, and www.ben-greig-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Ben Greig Motors Limited is a Private Limited Company. The company registration number is 02463364. Ben Greig Motors Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Ben Greig Motors Limited is 1 Sparrows Green Road Sparrows Green Wadhurst East Sussex Tn5 6st. . GREIG, Inge Magda is a Secretary of the company. GREIG, Andrew Peter is a Director of the company. GREIG, David Malcolm is a Director of the company. GREIG, Inge Magda is a Director of the company. GREIG, Malcolm Benjamin is a Director of the company. HAMMOND, Garry Kevin is a Director of the company. Director TILL, George Mathieu has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors


Director
GREIG, Andrew Peter

60 years old

Director
GREIG, David Malcolm

92 years old

Director
GREIG, Inge Magda

85 years old

Director

Director
HAMMOND, Garry Kevin
Appointed Date: 18 October 2002
68 years old

Resigned Directors

Director
TILL, George Mathieu
Resigned: 10 June 2005
Appointed Date: 18 October 2002
73 years old

Persons With Significant Control

Mr Malcolm Benjamin Greig
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEN GREIG MOTORS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

29 Jan 2016
Director's details changed for Malcolm Benjamin Greig on 1 January 2015
29 Jan 2016
Director's details changed for Garry Kevin Hammond on 1 January 2016
...
... and 73 more events
28 Feb 1990
Accounting reference date notified as 31/03

22 Feb 1990
Secretary resigned;new secretary appointed;new director appointed

22 Feb 1990
Director resigned;new director appointed

22 Feb 1990
Registered office changed on 22/02/90 from: 42 upper berkeley street london W1H 8AB

25 Jan 1990
Incorporation

BEN GREIG MOTORS LIMITED Charges

27 February 2004
Legal charge
Delivered: 15 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lagos & spire view, sparrows green road, wadhurst, east…
29 June 1994
Legal mortgage
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: General Motors Acceptance (U.K.) PLC
Description: All of the f/h property k/a lagos and spire view, sparrows…