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HARTWELL AUTOMOTIVE GROUP LIMITED

Learn more about HARTWELL AUTOMOTIVE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE

HARTWELL AUTOMOTIVE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00158447
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.02
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.10
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 126000
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS
Form type: TM01
Date: 2014.08.05
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED GEORGINA SUZANNE FORBES
Form type: AP01
Date: 2013.11.21
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.12
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.17
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.20
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.14
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APPOINTING A DIRECTOR 25/09/2009
Form type: RES13
Date: 2009.09.27
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DIRECTOR APPOINTED KEVIN PAUL GODFREY
Form type: 288a
Date: 2009.09.27
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TERMINATING DIRECTORS APPOINTMENT 27/08/2009
Form type: RES13
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.27
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
Form type: 288c
Date: 2008.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, 1ST FLOOR, SEACOURT TOWER, WEST WAY,BOTLEY, OXFORD OX2 0JG
Form type: 287
Date: 2004.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15

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Company directors and board members:

GEORGINA SUZANNE FORBES (current)
Secretary, 2005.11.16
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
GEORGINA SUZANNE FORBES (current)
Director, SOLICITOR, 2013.10.25
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
KEVIN PAUL GODFREY (current)
Director, MANAGING DIRECTOR, 2009.09.25
HARKAWAY HOUSE WORCESTER ROAD SALFORD , CHIPPING NORTON
OX7 5YH, OXFORDSHIRE
PETER DAVID HOLMES (current)
Director, ACCOUNTANT, 2005.11.16
ORCHARD COTTAGE THE GREEN GROVE , WANTAGE
OX12 0AN, OXON
EMMA JOANNE AHL (resigned)
Secretary, 1997.06.23 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
CATHERINE ANN GEORGE (resigned)
Secretary, 2001.08.15 - 2004.11.09
1 KING ALFRED PLACE , WINCHESTER
SO23 7DF, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Secretary, SOLICITOR, 1993.08.31 - 1997.06.23
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
PETER DAVID HOLMES (resigned)
Secretary, 2004.11.09 - 2005.11.16
9 ST JOHNS ROAD GROVE , WANTAGE
OX12 7PP, OXFORDSHIRE
RONALD GEORGE LEE (resigned)
Secretary, 1991.07.10 - 1993.08.31
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EMMA JOANNE AHL (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2001.10.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
MOUNIR BARAKAT (resigned)
Director, 2001.01.26 - 2009.08.27
PO BOX 74142 , DUBAI
UNITED ARAB EMIRATES
BERNARD GEOFFREY BOWHAY (resigned)
Director, REGIONAL DIRECTOR, 1991.07.10 - 1991.12.31
ELBERN LODGE LONDON ROAD PITSEA , BASILDON
SS13 2BY, ESSEX
REES CADDICK (resigned)
Director, 2001.01.26 - 2001.02.20
16 GLENBROOK ROAD PRIORSLEE , TELFORD
TF2 9QY, SALOP
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, 2000.05.31 - 2000.12.31
16 MALLORD STREET , LONDON
SW3 6DU
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, 1997.12.02 - 2000.05.31
16 MALLORD STREET , LONDON
SW3 6DU
MALCOLM STANLEY FEARN (resigned)
Director, OPERATIONS DIRECTOR, 1993.12.31 - 1997.12.02
11 HALLS CLOSE , OXFORD
OX2 9HR, OXFORDSHIRE
CHRISTOPHER JOHN FENNER (resigned)
Director, COMPANY DIRECTOR, 2004.05.17 - 2006.06.12
IVY COTTAGE BAUGHURST ROAD RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 2005.05.06 - 2014.05.30
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 1993.05.04 - 1997.12.02
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
MOHAMMED SAMIR HAMADEH (resigned)
Director, 2000.05.31 - 2001.10.01
LE MONTE CARLO SUN NO 4263F 74 BOULEVARD D'ITALIE , MONTE CARLO
MC 98000
MONACO
PAUL ANTHONY HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.07.05
10 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE
KEITH BRIAN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.03
5 BROADFIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
JON TERANCE HUNT (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1996.05.10
MERTON 12 RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER
IAN RUSSELL JONES (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.11.05
17 CANFORD CLIFFS ROAD , POOLE
BH13 7AG, DORSET
JOHN LESLIE KEENAN (resigned)
Director, 2005.05.06 - 2006.04.24
11 CHEMIN DES SYLVAINS 1234 VESSY , GENEVA
FOREIGN
SWITZERLAND
CHRISTOPHER JAMES LANGLEY (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2004.11.10
1 THIRLBY LANE SHENLEY CHURCH END , MILTON KEYNES
MK5 6DL, BUCKINGHAMSHIRE
MARK JONATHAN JAMES LAVERY (resigned)
Director, 2001.02.20 - 2003.12.21
42 AMPTHILL ROAD MAULDEN , AMPTHILL
MK45 2DH, BEDFORDSHIRE
RONALD GEORGE LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.08.31
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, 1993.05.04 - 2005.05.06
GRACE DIEU FOX LANE BOARS HILL , OXFORD
OX1 5DN, OXFORDSHIRE
MAHMOUD NAFOUSI (resigned)
Director, FINANCE DIRECTOR, 2005.11.16 - 2007.12.07
47 RALEIGH PARK ROAD , OXFORD
OX2 9AZ, OXFORDSHIRE
JOHN YOU-HSUNG WEI (resigned)
Director, 1997.12.02 - 2000.05.31
3 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 2004.05.17 - 2005.11.01
GLENTRI 3 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 1999.07.21 - 2001.03.09
33 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH, OXFORDSHIRE
DONALD WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.09.03
GLION LODGE 404 BIRKBY ROAD , HUDDERSFIELD
HD2 2DN, WEST YORKSHIRE

Companies near to HARTWELL AUTOMOTIVE GROUP ltd.

Information about the Private Limited Company HARTWELL AUTOMOTIVE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data