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HURST PARK AUTOMOBILES (W.R.) LIMITED

Learn more about HURST PARK AUTOMOBILES (W.R.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ARUNDEL CLOSE, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7RW

HURST PARK AUTOMOBILES (W.R.) LIMITED on the map

Company type: Private Limited Company
Company number: 00817283
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

UCB BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.24
UCB BANK PLC
RENTAL ASSIGNMENT - Outstanding on 1996.07.24
UCB BANK PLC
FIXED CHARGE OVER PROPERTY - Outstanding on 1996.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 2
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVER JAMES WOODING / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM WOODING / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIS MARGERY WOODING / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN MICHAEL WOODING / 26/10/2009
Form type: CH01
Date: 2009.10.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, WEAVERS YARD, WEST STREET, FARNHAM, SURREY GU9 7DN
Form type: 287
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03

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Company directors and board members:

BRYN MICHAEL WOODING (current)
Secretary, 1991.10.25
HERONSGATE D'ABERNON CLOSE ESHER PLACE , ESHER
KT12 8PT, SURREY
BRYN MICHAEL WOODING (current)
Director, COMPANY DIRECTOR, 1991.10.25
HERONSGATE D'ABERNON CLOSE ESHER PLACE , ESHER
KT12 8PT, SURREY
DORIS MARGERY WOODING (current)
Director, HOUSEWIFE, 1991.10.25
HERONSGATE D'ABERNON CLOSE ESHER PLACE , ESHER
KT10 8PT, SURREY
KEVIN WILLIAM WOODING (current)
Director, MOTOR TRADER, 2001.03.26
HALFWAYS END DIPPENHALL , FARNHAM
GU10 5DR, SURREY
TREVOR JAMES WOODING (current)
Director, MOTOR TRADER, 2001.02.26
HERONSGATE D'ABERNON CLOSE ESHER PLACE , ESHER
KT12 8PT, SURREY

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Information about the Private Limited Company HURST PARK AUTOMOBILES (W.R.) 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: 2016.06.07. Reload the data