H.R. Owen Dealerships Limited

Company Name	H.R. Owen Dealerships Limited
Company Status	Active
Company Number	02832555
Category	Private Limited Company
Incorporation Date	2 July 1993(30 years, 10 months ago)
Previous Names	Citygate Bow Limited and Citygate Dealerships Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(21 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Current
Appointed	11 May 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 January 2017(23 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Mr Adrian Foster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mossfield Close Colchester Essex CO3 3RG

Director Name	David James Edward Coomber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	82 Bridport Way Kings Park Village Braintree Essex CM7 9FP

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2006)
Role	Operations Director
Correspondence Address	35 Burgh Street London N1 8HG

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(17 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Pilgrims Lane Chaldon Caterham Surrey CR3 5BH

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Timothy John Kearns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(21 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mohammad Kashani-Akhavan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hrowen.co.uk
Telephone	01242 501069
Telephone region	Cheltenham

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10m at £0.2	H R Owen PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£235,856,000
Gross Profit	£27,562,000
Net Worth	£14,280,000
Cash	£6,732,000
Current Liabilities	£37,260,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

5 August 2004	Delivered on: 11 August 2004 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All new and used lamborghini vehicles from time to time owned by the company and the benefit of all agreements entered into by the company for the bailment or hiring of the mortgage chattels copyright patents trademarks. See the mortgage charge document for full details. Outstanding
20 October 2015	Delivered on: 23 October 2015 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Outstanding
16 March 2015	Delivered on: 23 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 29 July 2013 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 February 2008	Delivered on: 22 February 2008 Persons entitled: Premier Greenford Gp Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the account. Outstanding
5 September 2002	Delivered on: 10 September 2002 Satisfied on: 4 September 2010 Persons entitled: Jfs Limited Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all such of the present and future property and assets of the borrower, all & used motor vehicles, all proceeds of sale or other disposition, all insurance monies receivable in respect of damage;. See the mortgage charge document for full details. Fully Satisfied
5 September 2002	Delivered on: 10 September 2002 Satisfied on: 4 September 2010 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all such of the present and future property and assets of the borrower, all & used motor vehicles, all proceeds of sale or other disposition, all insurance monies receivable in respect of damage;. See the mortgage charge document for full details. Fully Satisfied
27 July 2000	Delivered on: 28 July 2000 Satisfied on: 25 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and H.R.owen PLC to the chargee on any account whatsoever. Particulars: The f/h property at station approach little chalfont amersham buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 May 1997	Delivered on: 15 May 1997 Satisfied on: 20 May 1999 Persons entitled: Jaguar Financial Services Limited Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to this charge. Particulars: First floating charge all such of the present and future property and assets of the borrower.all new motor vehicles.all proceeds of sale or other disposition of any of the motor vehicles;all insurance monies receivable in respect of damage to or the destruction or loss of any of the motor vehicles.. See the mortgage charge document for full details. Fully Satisfied
11 November 1994	Delivered on: 14 November 1994 Satisfied on: 20 May 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future stock of used motor vehicles and all the company's right title and interest therein. All monies payable under any insurances in respect of motor vehicles. All goods given in exchange for the motor vehicles. Fully Satisfied
31 October 1994	Delivered on: 8 November 1994 Satisfied on: 27 April 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those monies from time to time owing to the limited by V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company to the chargee by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
26 July 1994	Delivered on: 1 August 1994 Satisfied on: 19 December 2011 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies owing to the company by lotus cars limited in respect of refunds of monies paid by or by the direction of the company to lotus cars limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
4 May 2005	Delivered on: 7 May 2005 Satisfied on: 4 September 2010 Persons entitled: Volvo Car Finance Limited Classification: Charge on vehicles stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all new and used motor vehicles, fixed charge all proceeds of sale, insurance monies, debts,. See the mortgage charge document for full details. Fully Satisfied
2 November 1993	Delivered on: 4 November 1993 Satisfied on: 25 April 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

21 November 2023	Director's details changed for Mr Veh Ken Choo on 21 November 2023 (2 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (32 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 30 June 2021 (32 pages)
16 August 2021	Memorandum and Articles of Association (17 pages)
16 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2021	Full accounts made up to 30 June 2020 (32 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
8 July 2020	Full accounts made up to 30 June 2019 (29 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
5 February 2019	Full accounts made up to 30 April 2018 (27 pages)
3 October 2018	Director's details changed for Mr Mehmet Dalman on 14 May 2016 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 30 April 2017 (29 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of Hr Owen Plc as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Hr Owen Plc as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages)
20 December 2016	Full accounts made up to 30 April 2016 (30 pages)
20 December 2016	Full accounts made up to 30 April 2016 (30 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,500,000 (7 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,500,000 (7 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
23 October 2015	Registration of charge 028325550016, created on 20 October 2015 (36 pages)
23 October 2015	Registration of charge 028325550016, created on 20 October 2015 (36 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Full accounts made up to 30 April 2015 (31 pages)
13 August 2015	Full accounts made up to 30 April 2015 (31 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,500,000 (4 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,500,000 (4 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,500,000 (4 pages)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 (2 pages)
30 March 2015	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 (2 pages)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
23 March 2015	Registration of charge 028325550015, created on 16 March 2015 (6 pages)
23 March 2015	Registration of charge 028325550015, created on 16 March 2015 (6 pages)
16 February 2015	Termination of appointment of Tim Kearns as a director on 13 February 2015 (1 page)
16 February 2015	Termination of appointment of Tim Kearns as a director on 13 February 2015 (1 page)
10 October 2014	Appointment of Mr Tim Kearns as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Tim Kearns as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Tim Kearns as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (30 pages)
7 August 2014	Full accounts made up to 31 December 2013 (30 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,500,000 (4 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,500,000 (4 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,500,000 (4 pages)
30 July 2013	Registration of charge 028325550014 (39 pages)
30 July 2013	Registration of charge 028325550014 (39 pages)
29 July 2013	Registration of charge 028325550013 (36 pages)
29 July 2013	Registration of charge 028325550013 (36 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (29 pages)
11 June 2013	Full accounts made up to 31 December 2012 (29 pages)
7 August 2012	Full accounts made up to 31 December 2011 (28 pages)
7 August 2012	Full accounts made up to 31 December 2011 (28 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (27 pages)
2 September 2011	Full accounts made up to 31 December 2010 (27 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
17 June 2010	Full accounts made up to 31 December 2009 (31 pages)
17 June 2010	Full accounts made up to 31 December 2009 (31 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (30 pages)
29 September 2009	Full accounts made up to 31 December 2008 (30 pages)
28 July 2009	Return made up to 02/07/09; full list of members (4 pages)
28 July 2009	Return made up to 02/07/09; full list of members (4 pages)
28 July 2008	Return made up to 02/07/08; full list of members (4 pages)
28 July 2008	Return made up to 02/07/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (28 pages)
18 June 2008	Full accounts made up to 31 December 2007 (28 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (31 pages)
18 October 2007	Full accounts made up to 31 December 2006 (31 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 02/07/07; full list of members (2 pages)
26 July 2007	Return made up to 02/07/07; full list of members (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
22 December 2006	Memorandum and Articles of Association (14 pages)
22 December 2006	Memorandum and Articles of Association (14 pages)
18 December 2006	Company name changed citygate dealerships LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed citygate dealerships LIMITED\certificate issued on 18/12/06 (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (29 pages)
4 October 2006	Full accounts made up to 31 December 2005 (29 pages)
2 August 2006	Return made up to 02/07/06; full list of members (2 pages)
2 August 2006	Return made up to 02/07/06; full list of members (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (22 pages)
4 August 2005	Full accounts made up to 31 December 2004 (22 pages)
28 July 2005	Return made up to 02/07/05; full list of members (3 pages)
28 July 2005	Return made up to 02/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
7 May 2005	Particulars of mortgage/charge (7 pages)
7 May 2005	Particulars of mortgage/charge (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (22 pages)
6 October 2004	Full accounts made up to 31 December 2003 (22 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Return made up to 02/07/04; full list of members (8 pages)
4 August 2004	Return made up to 02/07/04; full list of members (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (22 pages)
19 October 2003	Full accounts made up to 31 December 2002 (22 pages)
1 August 2003	Return made up to 02/07/03; full list of members (8 pages)
1 August 2003	Return made up to 02/07/03; full list of members (8 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
10 September 2002	Particulars of mortgage/charge (6 pages)
10 September 2002	Particulars of mortgage/charge (6 pages)
10 September 2002	Particulars of mortgage/charge (6 pages)
10 September 2002	Particulars of mortgage/charge (6 pages)
1 August 2002	Full accounts made up to 31 December 2001 (21 pages)
1 August 2002	Full accounts made up to 31 December 2001 (21 pages)
29 July 2002	Return made up to 02/07/02; full list of members (8 pages)
29 July 2002	Return made up to 02/07/02; full list of members (8 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
13 July 2001	Return made up to 02/07/01; full list of members (7 pages)
13 July 2001	Return made up to 02/07/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (21 pages)
16 June 2001	Full accounts made up to 31 December 2000 (21 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (23 pages)
6 October 2000	Full accounts made up to 31 December 1999 (23 pages)
11 August 2000	Return made up to 02/07/00; full list of members; amend (7 pages)
11 August 2000	Return made up to 02/07/00; full list of members; amend (7 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 02/07/00; full list of members (7 pages)
25 July 2000	Return made up to 02/07/00; full list of members (7 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 02/07/99; no change of members; amend (6 pages)
10 August 1999	Return made up to 02/07/99; no change of members; amend (6 pages)
7 July 1999	Return made up to 02/07/99; no change of members (6 pages)
7 July 1999	Return made up to 02/07/99; no change of members (6 pages)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Full accounts made up to 31 December 1998 (22 pages)
27 April 1999	Full accounts made up to 31 December 1998 (22 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 02/07/98; full list of members (8 pages)
8 July 1998	Return made up to 02/07/98; full list of members (8 pages)
7 April 1998	Full accounts made up to 31 December 1997 (21 pages)
7 April 1998	Full accounts made up to 31 December 1997 (21 pages)
2 January 1998	Memorandum and Articles of Association (14 pages)
2 January 1998	Memorandum and Articles of Association (14 pages)
3 December 1997	Reduction of iss capital and minute (oc) Â£ ic 10000000/ 2500000 (3 pages)
3 December 1997	Reduction of iss capital and minute (oc) Â£ ic 10000000/ 2500000 (3 pages)
3 December 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
3 December 1997	Certificate of reduction of issued capital (1 page)
3 December 1997	Certificate of reduction of issued capital (1 page)
3 December 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
30 July 1997	Return made up to 02/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1997	Return made up to 02/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (20 pages)
16 May 1997	Full accounts made up to 31 December 1996 (20 pages)
15 May 1997	Particulars of mortgage/charge (4 pages)
15 May 1997	Particulars of mortgage/charge (4 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
7 July 1996	Return made up to 02/07/96; no change of members (8 pages)
7 July 1996	Return made up to 02/07/96; no change of members (8 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (21 pages)
23 April 1996	Full accounts made up to 31 December 1995 (21 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
8 November 1994	Particulars of mortgage/charge (3 pages)
8 November 1994	Particulars of mortgage/charge (3 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
4 November 1993	Particulars of mortgage/charge (3 pages)
4 November 1993	Particulars of mortgage/charge (3 pages)
9 September 1993	New director appointed (2 pages)
9 September 1993	New director appointed (2 pages)
2 September 1993	New director appointed (2 pages)
2 September 1993	New director appointed (2 pages)
8 July 1993	Secretary resigned;new secretary appointed;director resigned (3 pages)
8 July 1993	Secretary resigned;new secretary appointed;director resigned (3 pages)
2 July 1993	Incorporation (13 pages)
2 July 1993	Incorporation (13 pages)

H.R. Owen Dealerships Limited

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