HEAVY DUTY PARTS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 7PX

Company number 03002981
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address AURILLAC WAY, HALLCROFT INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7PX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of HEAVY DUTY PARTS LIMITED are www.heavydutyparts.co.uk, and www.heavy-duty-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Retford Low Level Rail Station is 1.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavy Duty Parts Limited is a Private Limited Company. The company registration number is 03002981. Heavy Duty Parts Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Heavy Duty Parts Limited is Aurillac Way Hallcroft Industrial Estate Retford Nottinghamshire Dn22 7px. . JORDAN, Peter Kenneth is a Secretary of the company. BOOTH, Kevin is a Director of the company. Secretary MILES, John William has been resigned. Director MILES, John William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JORDAN, Peter Kenneth
Appointed Date: 08 October 2006

Director
BOOTH, Kevin
Appointed Date: 19 December 1994
57 years old

Resigned Directors

Secretary
MILES, John William
Resigned: 08 October 2006
Appointed Date: 19 December 1994

Director
MILES, John William
Resigned: 08 October 2006
Appointed Date: 19 December 1994
72 years old

Persons With Significant Control

Mr Kevin Booth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEAVY DUTY PARTS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

05 Oct 2015
Accounts for a medium company made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000

...
... and 47 more events
10 Jan 1997
Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed

28 Oct 1996
Full accounts made up to 31 January 1996
02 Jan 1996
Return made up to 19/12/95; full list of members
31 May 1995
Accounting reference date notified as 31/01
19 Dec 1994
Incorporation

HEAVY DUTY PARTS LIMITED Charges

21 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 15 May 2007
Persons entitled: Midland Bank PLC
Description: Land/blds at cross st,sturton le steeple retford…
21 July 1999
Legal mortgage
Delivered: 30 July 1999
Status: Satisfied on 22 June 2010
Persons entitled: Midland Bank PLC