STANDARD MOTOR PRODUCTS EUROPE LIMITED
ANNESLEY INTERMOTOR LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00955888
Status Active
Incorporation Date 10 June 1969
Company Type Private Limited Company
Address UNIT 5B LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sukhjinder Singh Chahal as a secretary on 12 February 2016. The most likely internet sites of STANDARD MOTOR PRODUCTS EUROPE LIMITED are www.standardmotorproductseurope.co.uk, and www.standard-motor-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Motor Products Europe Limited is a Private Limited Company. The company registration number is 00955888. Standard Motor Products Europe Limited has been working since 10 June 1969. The present status of the company is Active. The registered address of Standard Motor Products Europe Limited is Unit 5b Little Oak Drive Sherwood Park Annesley Nottinghamshire Ng15 0dr. . HALL, Simon Thomas is a Director of the company. TURNER, Ian Leslie is a Director of the company. Secretary CHAHAL, Sukhjinder Singh has been resigned. Secretary COOK, Peter Hartley has been resigned. Secretary COOK, Peter Hartley has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary LEE, Michael has been resigned. Secretary MATTHEWS, Alan John has been resigned. Secretary MOORE, Glen Peter has been resigned. Director BAUMBACH, Frank has been resigned. Director CHAHAL, Sukhjinder Singh has been resigned. Director CHAPMAN, Stephen Peter has been resigned. Director COOK, Peter Hartley has been resigned. Director COPSON, William Stuart has been resigned. Director DRENNAN-DUROSE, Paul has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director HALL, Simon Thomas has been resigned. Director KULESZA, Wojciech Tadeusz has been resigned. Director LEE, Michael has been resigned. Director MATTHEWS, Alan John has been resigned. Director MOORE, Glen Peter has been resigned. Director MORLEY, Richard Andrew has been resigned. Director PARIS, Andrew Ronald has been resigned. Director PARIS, George Henry has been resigned. Director SANDERS, Douglas Glenn has been resigned. Director WELCH, Richard Edward has been resigned. Director WELCH, Richard Edward has been resigned. Director WEST, Andrew Stuart has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
HALL, Simon Thomas
Appointed Date: 01 September 2006
61 years old
Director
TURNER, Ian Leslie
Appointed Date: 12 May 1997
69 years old

Resigned Directors

Secretary
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 April 2005
Secretary
COOK, Peter Hartley
Resigned: 03 April 2000
Appointed Date: 29 February 2000
Secretary
COOK, Peter Hartley
Resigned: 07 February 1995
Appointed Date: 13 October 1994
Secretary
GOODWIN, Christopher Gordon
Resigned: 17 February 2003
Appointed Date: 03 April 2000
Secretary
LEE, Michael
Resigned: 13 October 1994
Secretary
MATTHEWS, Alan John
Resigned: 29 February 2000
Appointed Date: 14 November 1994
Secretary
MOORE, Glen Peter
Resigned: 15 March 2006
Appointed Date: 25 March 2003
Director
BAUMBACH, Frank
Resigned: 30 June 2005
Appointed Date: 02 January 2001
58 years old
Director
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 February 2005
57 years old
Director
CHAPMAN, Stephen Peter
Resigned: 15 March 2006
Appointed Date: 16 July 2002
70 years old
Director
COOK, Peter Hartley
Resigned: 31 December 2002
87 years old
Director
COPSON, William Stuart
Resigned: 13 October 1994
96 years old
Director
DRENNAN-DUROSE, Paul
Resigned: 31 August 2009
Appointed Date: 08 October 2007
57 years old
Director
GOODWIN, Christopher Gordon
Resigned: 29 April 2003
Appointed Date: 03 April 2000
67 years old
Director
HALL, Simon Thomas
Resigned: 16 February 2001
Appointed Date: 15 March 2000
61 years old
Director
KULESZA, Wojciech Tadeusz
Resigned: 01 April 2002
75 years old
Director
LEE, Michael
Resigned: 07 February 1995
81 years old
Director
MATTHEWS, Alan John
Resigned: 29 February 2000
Appointed Date: 14 November 1994
80 years old
Director
MOORE, Glen Peter
Resigned: 28 April 2005
Appointed Date: 25 March 2003
70 years old
Director
MORLEY, Richard Andrew
Resigned: 18 February 2003
Appointed Date: 01 January 1999
64 years old
Director
PARIS, Andrew Ronald
Resigned: 10 March 1994
67 years old
Director
PARIS, George Henry
Resigned: 13 October 1994
95 years old
Director
SANDERS, Douglas Glenn
Resigned: 04 July 2000
75 years old
Director
WELCH, Richard Edward
Resigned: 17 July 2003
Appointed Date: 01 September 2001
62 years old
Director
WELCH, Richard Edward
Resigned: 16 February 2001
Appointed Date: 01 August 1999
62 years old
Director
WEST, Andrew Stuart
Resigned: 30 June 2003
Appointed Date: 01 January 2001
69 years old

Persons With Significant Control

Standard Motor Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD MOTOR PRODUCTS EUROPE LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a secretary on 12 February 2016
07 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a director on 12 February 2016
24 Feb 2016
Registration of charge 009558880026, created on 12 February 2016
...
... and 162 more events
04 Mar 1987
Return made up to 28/01/87; full list of members
28 Jul 1986
Group of companies' accounts made up to 30 September 1985
28 Jul 1986
Return made up to 29/01/86; full list of members
10 Jun 1969
Incorporation
10 Jun 1969
Certificate of incorporation

STANDARD MOTOR PRODUCTS EUROPE LIMITED Charges

12 February 2016
Charge code 0095 5888 0026
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Evbl (General Partner Ev Sme Loans) Limited
Description: Unit 5B little oak drive sherwood park annelsley…
18 December 2015
Charge code 0095 5888 0025
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 5B little oak drive sherwood park annesley t/n…
29 October 2015
Charge code 0095 5888 0024
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 September 2013
Charge code 0095 5888 0023
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 5A little oak drive sherwood business park annesley…
10 October 2007
Rent deposit deed
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Babcock Networks Limited
Description: £102,407.00.
22 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Composite guarantee and debenture
Delivered: 28 October 1994
Status: Satisfied on 16 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Deed of secured debenture
Delivered: 20 October 1994
Status: Satisfied on 10 July 2003
Persons entitled: The Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Chattels mortgage
Delivered: 3 February 1993
Status: Satisfied on 10 July 2003
Persons entitled: Forward Trust Limited
Description: One used "andouart" extrusion line inc: striping head…
18 June 1992
Debenture
Delivered: 19 June 1992
Status: Satisfied on 10 November 1994
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
6 December 1991
Credit agreement
Delivered: 13 December 1991
Status: Satisfied on 8 April 1992
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
20 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Land at lingford st hucknall, nottinghamshire.
25 March 1991
Fixed charge
Delivered: 27 March 1991
Status: Satisfied on 10 November 1994
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company under a…
11 February 1988
Guarantee & debenture
Delivered: 29 February 1988
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1985
Legal charge
Delivered: 6 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land & factory on stonebroom industrial…
15 February 1984
Legal charge
Delivered: 1 March 1984
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the north side of lingford street…
30 September 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H interlec works lingford street, hucknall, notts.
15 April 1982
Debenture
Delivered: 18 March 1983
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Interlec works, lingford street, hucknall, notts.
15 April 1982
Debenture
Delivered: 20 October 1982
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Interlec works, lingford street, hucknall, nottinghamshire.
15 April 1982
Further guarantee & debenture
Delivered: 23 April 1982
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
12 February 1982
Legal charge
Delivered: 19 February 1982
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Freehold factory in occupation road, hucknall, notts., As…
21 August 1972
Guarantee & debenture
Delivered: 20 October 1982
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC
Description: Interlec works, lingford street, hucknall, nottinghamshire.
21 August 1972
Guarantee & debenture
Delivered: 29 August 1972
Status: Satisfied on 10 November 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
25 March 1970
Debenture
Delivered: 18 March 1983
Status: Satisfied on 30 September 1988
Persons entitled: Ffi (UK Finance) Public Liability Company
Description: Interlec works, lingford street, hucknall, notts.
25 March 1970
Debenture
Delivered: 20 October 1982
Status: Satisfied on 30 September 1988
Persons entitled: F F I (UK Finance) Public Liability Company
Description: Interlec works, lingford street, hucknall, nottinghamshire.
25 March 1970
Mortgage
Delivered: 20 October 1982
Status: Satisfied on 29 July 1988
Persons entitled: L F Eggleton
Description: Interlec works, lingford street, hucknall, nottinghamshire.

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