HARDING MOTOR COMPANY LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 02648740
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of HARDING MOTOR COMPANY LIMITED are www.hardingmotorcompany.co.uk, and www.harding-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harding Motor Company Limited is a Private Limited Company. The company registration number is 02648740. Harding Motor Company Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Harding Motor Company Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . HARDING, Craig Anthony is a Secretary of the company. HARDING, Stephen Barrie is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HARDING, Craig Anthony
Appointed Date: 25 September 1991

Director
HARDING, Stephen Barrie
Appointed Date: 25 September 1991
72 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991

Persons With Significant Control

Mr Stephen Barry Harding
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HARDING MOTOR COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

16 Jan 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Satisfaction of charge 5 in full
...
... and 59 more events
11 Nov 1991
Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100

07 Oct 1991
Director resigned;new director appointed

07 Oct 1991
Secretary resigned;new secretary appointed

07 Oct 1991
Registered office changed on 07/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG

25 Sep 1991
Incorporation

HARDING MOTOR COMPANY LIMITED Charges

30 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 10 December 2014
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2002
Floating charge
Delivered: 29 May 2002
Status: Satisfied on 19 April 2012
Persons entitled: Black Horse Limited
Description: By way of floating charge over all the vehicle stocks.
2 March 1998
Floating charge
Delivered: 3 March 1998
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds and Scottish Finance Limited
Description: First all the company's present and future stock of used…
15 July 1994
Single debenture
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
12 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied on 22 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details. Fixed and floating charges…