HERON MOTOR GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2EF

Company number 00458996
Status Active
Incorporation Date 21 September 1948
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Daniel Simon Samson as a director on 30 November 2016; Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HERON MOTOR GROUP LIMITED are www.heronmotorgroup.co.uk, and www.heron-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. Heron Motor Group Limited is a Private Limited Company. The company registration number is 00458996. Heron Motor Group Limited has been working since 21 September 1948. The present status of the company is Active. The registered address of Heron Motor Group Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. RONSON, Gerald Maurice is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary FENCHELLE, Mark Stephen has been resigned. Secretary HAMPTON, Sarah Isabel has been resigned. Secretary MORTON, Christopher John has been resigned. Secretary PARSONS, Neil has been resigned. Director BRADLEY, John Charles has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director KITCHEN, Daniel John has been resigned. Director MARX, Michael Henry has been resigned. Director SAMSON, Daniel Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002
Director
RONSON, Gerald Maurice
Appointed Date: 04 December 1991
86 years old
Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 January 2000
Secretary
FENCHELLE, Mark Stephen
Resigned: 31 December 1999
Appointed Date: 27 September 1996
Secretary
HAMPTON, Sarah Isabel
Resigned: 31 March 1993
Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 08 August 2000
Secretary
PARSONS, Neil
Resigned: 27 September 1996
Appointed Date: 20 July 1993
Director
BRADLEY, John Charles
Resigned: 30 November 1994
69 years old
Director
FALLOWFIELD, Robert James
Resigned: 14 November 1994
73 years old
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
Appointed Date: 18 November 1994
81 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old
Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old
Director
MARX, Michael Henry
Resigned: 30 June 1994
78 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old

HERON MOTOR GROUP LIMITED Events

07 Dec 2016
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
07 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
29 Oct 2015
Full accounts made up to 31 December 2014
...
... and 148 more events
06 Jan 1981
Accounts made up to 31 March 1980
08 Oct 1979
Accounts made up to 31 March 1979
23 May 1977
Accounts made up to 31 March 1976
11 Jul 1974
Accounts made up to 31 March 2073
21 Sep 1948
Certificate of incorporation

HERON MOTOR GROUP LIMITED Charges

24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1984
Charge
Delivered: 3 April 1984
Status: Satisfied on 12 May 1992
Persons entitled: P S a Wholesale Limited
Description: All the mortgagers interest in any vehicle delivered to it…
3 November 1961
Mortgage
Delivered: 15 March 1961
Status: Satisfied on 12 May 1992
Persons entitled: Midland Bank PLC
Description: Same details as charge 1.
5 October 1961
Mortgage
Delivered: 16 October 1961
Status: Satisfied on 12 May 1992
Persons entitled: Midland Bank PLC
Description: F/H land & heriditaments & premises manor lane, halesowen…

Similar Companies

HERON MILL LIMITED HERON MORTGAGE SERVICES LTD HERON NEWS AND BOOZE LIMITED HERON OFFICE SUPPLIES LIMITED HERON ONE LIMITED HERON PAINTERS & DECORATORS LIMITED HERON PARTNERSHIP LTD