DIRECT AUTOPARTS GB LIMITED
BARKING DIRECT BATTERIES (SOUTHERN) LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 7BW

Company number 02596085
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address MIKE BUSHNELL, 11-12 MUIRHEAD QUAY FRESH WHARF, HIGHBRIDGE ROAD, BARKING, ESSEX, ENGLAND, IG11 7BW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2; Satisfaction of charge 3 in full. The most likely internet sites of DIRECT AUTOPARTS GB LIMITED are www.directautopartsgb.co.uk, and www.direct-autoparts-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Autoparts Gb Limited is a Private Limited Company. The company registration number is 02596085. Direct Autoparts Gb Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Direct Autoparts Gb Limited is Mike Bushnell 11 12 Muirhead Quay Fresh Wharf Highbridge Road Barking Essex England Ig11 7bw. . BUSHNELL, Dawn Sharon is a Secretary of the company. BUSHNELL, Dawn Sharon is a Director of the company. BUSHNELL, Mark Keith is a Director of the company. BUSHNELL, Michael Keith is a Director of the company. WALLACE, Jamie Paul is a Director of the company. Director WATTS, David Edwards has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUSHNELL, Dawn Sharon
Director
BUSHNELL, Dawn Sharon
Appointed Date: 18 January 2016
66 years old
Director
BUSHNELL, Mark Keith
Appointed Date: 12 April 1999
46 years old
Director
BUSHNELL, Michael Keith

67 years old
Director
WALLACE, Jamie Paul
Appointed Date: 01 April 2010
51 years old

Resigned Directors

Director
WATTS, David Edwards
Resigned: 31 March 1994
62 years old

DIRECT AUTOPARTS GB LIMITED Events

24 Jan 2017
Satisfaction of charge 2 in full
18 Jan 2017
All of the property or undertaking has been released from charge 2
18 Jan 2017
Satisfaction of charge 3 in full
03 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1,778
...
... and 81 more events
16 Apr 1991
Registered office changed on 16/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Secretary resigned;new secretary appointed
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991
Incorporation

DIRECT AUTOPARTS GB LIMITED Charges

30 October 2009
Fixed & floating charge
Delivered: 5 November 2009
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 1991
Debenture
Delivered: 20 April 1991
Status: Satisfied on 24 January 2017
Persons entitled: S.E.I.L Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1991
Deed of variation
Delivered: 20 April 1991
Status: Satisfied on 19 January 1994
Persons entitled: S.E.I.L Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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