COPART UK LIMITED
WOOTTON USERVE LIMITED UNIVERSAL SALVAGE (UK) LIMITED

Hellopages » Bedfordshire » Bedford » MK43 9EJ
Company number 00929621
Status Active
Incorporation Date 28 March 1968
Company Type Private Limited Company
Address ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016. The most likely internet sites of COPART UK LIMITED are www.copartuk.co.uk, and www.copart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Lidlington Rail Station is 2.7 miles; to Bedford St Johns Rail Station is 4.6 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copart Uk Limited is a Private Limited Company. The company registration number is 00929621. Copart Uk Limited has been working since 28 March 1968. The present status of the company is Active. The registered address of Copart Uk Limited is Acrey Fields Woburn Road Wootton Bedfordshire Mk43 9ej. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADAIR, Aaron Jayson is a Director of the company. CANNING, Jonathan David is a Director of the company. FRANKLIN, William Easley is a Director of the company. MITZ, Vincent William is a Director of the company. PAGET, Nigel James is a Director of the company. SHELDON-WILSON, Simon is a Director of the company. STYER, Paul Anthony is a Director of the company. Secretary ATTWOOD, Jeremy has been resigned. Secretary BRAMALL, Colin Stephen has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary HYNES, Martin Christopher has been resigned. Secretary JACKSON, Sheila has been resigned. Secretary SOMERVILLE, Andy Forbes has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Secretary WESTWOOD, Carl Jonathan has been resigned. Director ATTWOOD, Jeremy has been resigned. Director BASSETT, Clifford Sydney has been resigned. Director BASSETT, Margaret Anne has been resigned. Director BASSETT, Stewart Sonny has been resigned. Director BIRD, Richard Michael has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director CHUDASAMA, Biju has been resigned. Director CHUDASAMA, Biju has been resigned. Director CLOUGH, Thomas Roy has been resigned. Director COOK, Jonathan Charles has been resigned. Director CUTHBERTSON, Robert Maxwell has been resigned. Director DEARMAN, John Marius has been resigned. Director DEARMAN, John has been resigned. Director ELDRIDGE, Sean Christopher has been resigned. Director FILDES, George Frank has been resigned. Director FRYER, Norman Leslie has been resigned. Director GOODRIGHT, Peter James has been resigned. Director HAGGERWOOD, Peter has been resigned. Director HIGGINS, John Alfred has been resigned. Director HOBBS, Barrie has been resigned. Director HYNES, Martin Christopher has been resigned. Director JOHNSON, Willis Junior has been resigned. Director LOWY, Russell Dennis has been resigned. Director LOWY, Russell has been resigned. Director MCGILL, Alastair James has been resigned. Director PALMER BAUNACK, Avril has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director SUTTON, Jacqueline Anne has been resigned. Director TARREN, Keith has been resigned. Director THOMAS, Anne Elizabeth has been resigned. Director WILLIAMS, Geoffrey Kenneth has been resigned. Director WILSON, Neil Philip has been resigned. Director WILSON, Neil Philip has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2013
Director
ADAIR, Aaron Jayson
Appointed Date: 31 July 2007
56 years old
Director
CANNING, Jonathan David
Appointed Date: 18 January 2016
53 years old
Director
FRANKLIN, William Easley
Appointed Date: 31 July 2007
69 years old
Director
MITZ, Vincent William
Appointed Date: 31 July 2007
62 years old
Director
PAGET, Nigel James
Appointed Date: 01 July 2008
59 years old
Director
SHELDON-WILSON, Simon
Appointed Date: 18 January 2016
56 years old
Director
STYER, Paul Anthony
Appointed Date: 31 July 2007
69 years old

Resigned Directors

Secretary
ATTWOOD, Jeremy
Resigned: 31 October 1997
Appointed Date: 29 August 1995
Secretary
BRAMALL, Colin Stephen
Resigned: 31 January 2000
Appointed Date: 01 February 1999
Secretary
HOWLETT, Judie May
Resigned: 30 April 2008
Appointed Date: 04 September 2007
Secretary
HYNES, Martin Christopher
Resigned: 01 February 1999
Appointed Date: 03 November 1997
Secretary
JACKSON, Sheila
Resigned: 29 August 1995
Secretary
SOMERVILLE, Andy Forbes
Resigned: 04 September 2007
Appointed Date: 01 February 2007
Secretary
THOMAS, Anne Elizabeth
Resigned: 31 January 2007
Appointed Date: 31 January 2000
Secretary
WESTWOOD, Carl Jonathan
Resigned: 02 July 2013
Appointed Date: 01 May 2008
Director
ATTWOOD, Jeremy
Resigned: 31 October 1997
Appointed Date: 01 April 1995
61 years old
Director
BASSETT, Clifford Sydney
Resigned: 31 December 1999
89 years old
Director
BASSETT, Margaret Anne
Resigned: 07 August 1995
90 years old
Director
BASSETT, Stewart Sonny
Resigned: 31 December 1999
64 years old
Director
BIRD, Richard Michael
Resigned: 07 April 1997
79 years old
Director
BRAMALL, Colin Stephen
Resigned: 31 January 2000
Appointed Date: 01 February 1999
69 years old
Director
CHUDASAMA, Biju
Resigned: 11 August 2004
Appointed Date: 01 April 2002
57 years old
Director
CHUDASAMA, Biju
Resigned: 13 October 2000
Appointed Date: 25 October 1999
57 years old
Director
CLOUGH, Thomas Roy
Resigned: 13 October 2000
Appointed Date: 01 July 2000
79 years old
Director
COOK, Jonathan Charles
Resigned: 10 January 2003
Appointed Date: 13 October 2000
67 years old
Director
CUTHBERTSON, Robert Maxwell
Resigned: 31 December 1991
90 years old
Director
DEARMAN, John Marius
Resigned: 25 July 2005
Appointed Date: 01 April 2002
68 years old
Director
DEARMAN, John
Resigned: 13 October 2000
Appointed Date: 25 June 1998
68 years old
Director
ELDRIDGE, Sean Christopher
Resigned: 31 July 2009
Appointed Date: 15 February 2008
56 years old
Director
FILDES, George Frank
Resigned: 11 September 1998
Appointed Date: 26 February 1997
70 years old
Director
FRYER, Norman Leslie
Resigned: 30 September 1996
94 years old
Director
GOODRIGHT, Peter James
Resigned: 29 October 2004
Appointed Date: 22 January 2003
64 years old
Director
HAGGERWOOD, Peter
Resigned: 24 February 2016
Appointed Date: 13 June 2009
48 years old
Director
HIGGINS, John Alfred
Resigned: 12 April 2000
81 years old
Director
HOBBS, Barrie
Resigned: 28 February 2002
Appointed Date: 24 June 1998
68 years old
Director
HYNES, Martin Christopher
Resigned: 19 May 2004
Appointed Date: 03 November 1997
68 years old
Director
JOHNSON, Willis Junior
Resigned: 21 September 2012
Appointed Date: 31 July 2007
78 years old
Director
LOWY, Russell Dennis
Resigned: 30 April 2014
Appointed Date: 25 September 2012
66 years old
Director
LOWY, Russell
Resigned: 30 June 2008
Appointed Date: 07 September 2007
66 years old
Director
MCGILL, Alastair James
Resigned: 12 October 2001
Appointed Date: 26 June 1998
81 years old
Director
PALMER BAUNACK, Avril
Resigned: 28 August 2007
Appointed Date: 01 March 2005
61 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 30 April 2005
Appointed Date: 12 January 2004
81 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 04 September 2007
Appointed Date: 01 August 2003
66 years old
Director
SUTTON, Jacqueline Anne
Resigned: 20 February 1998
62 years old
Director
TARREN, Keith
Resigned: 13 October 2000
Appointed Date: 29 April 1999
68 years old
Director
THOMAS, Anne Elizabeth
Resigned: 26 April 2006
Appointed Date: 04 August 2005
72 years old
Director
WILLIAMS, Geoffrey Kenneth
Resigned: 31 March 1998
80 years old
Director
WILSON, Neil Philip
Resigned: 14 January 2004
Appointed Date: 20 February 2003
62 years old
Director
WILSON, Neil Philip
Resigned: 13 October 2000
Appointed Date: 01 July 2000
62 years old

Persons With Significant Control

Universal Salvage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPART UK LIMITED Events

05 May 2017
Full accounts made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
08 May 2016
Full accounts made up to 31 July 2015
24 Feb 2016
Termination of appointment of Peter Haggerwood as a director on 24 February 2016
...
... and 240 more events
23 Jan 1990
Full accounts made up to 30 April 1989
13 Dec 1989
Return made up to 26/10/89; full list of members
19 Oct 1989
Director resigned
17 Nov 1988
Return made up to 12/10/88; full list of members
17 Nov 1988
Full accounts made up to 30 April 1988

COPART UK LIMITED Charges

21 September 2012
Deed of charge over credit balances
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of gretton brook road…
19 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 2 December 2006
Persons entitled: West Register (Investments) Limited
Description: F/H 63 and 65 london road sandy bedfordshire t/n BD171704…
19 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 2 December 2006
Persons entitled: West Register (Investments) Limited
Description: F/H land on the north east side of dunstable road t/n…
19 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
A standard security which has been presented for registration in scotland on 7TH july 2004 and
Delivered: 13 July 2004
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Stoneybrae garage, stoneybrae, denny.
5 August 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 63 and 65 london road, sandy, bedfordshire…
3 July 2001
Rent deposit deed
Delivered: 5 July 2001
Status: Satisfied on 2 June 2007
Persons entitled: Oracle Corporation UK Limited
Description: £22,795 together with any sums paid into the account in…
22 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at staughton moor…
22 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as units 5, 5A 10 broadway…
22 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings at…
22 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings at west…
22 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the land on the north side…
16 January 2001
Deed of rent deposit
Delivered: 2 February 2001
Status: Satisfied on 2 June 2007
Persons entitled: Oracle Corporation UK Limited
Description: £22,795 with all other sums paid into the account.
28 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a west side of ramsgate road north stonar…
29 January 1999
Mortgage debenture
Delivered: 9 February 1999
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1998
Legal mortgage
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of london road…
29 October 1997
Chattel mortgage
Delivered: 1 November 1997
Status: Satisfied on 2 June 2007
Persons entitled: Lombard North Central PLC
Description: Various chattels the first three of which are a leyland daf…
25 September 1997
Legal mortgage
Delivered: 6 October 1997
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at acrey fields woburn road…
25 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: F.h property known as land at mitchell road corby…
25 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: F.h property known as land at rear of sandtoft industrial…
11 January 1991
Legal mortgage
Delivered: 18 January 1991
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at sandtoft, humberside and/or the…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land fronting station road, whittington, chesterfield…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land fronting station road, whittington, chesterfield…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land fronting station road, whittington, chesterfield…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land fronting station road, whittington chesterfield…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land on south side of locksford lane, chesterfield…
26 March 1990
Legal mortgage
Delivered: 3 April 1990
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a sites 5, 5A & 10 west wiltshire trading…
10 January 1980
Mortgage
Delivered: 30 January 1980
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H k/a staughton huntingdon. Floating charge over all…
10 January 1980
Mortgage
Delivered: 16 January 1980
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Old hay farm, yalding paddock wood, kent T.no. K 148450…
3 January 1980
Legal mortgage
Delivered: 11 January 1980
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land on ne dunstable rd, redbourn parish, st albans…
7 December 1976
Mortgage
Delivered: 16 December 1976
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land and premises being cosy corner garage, little…
7 December 1976
Mortgage
Delivered: 16 December 1976
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land and premises being acrey fields, wootton, beds…
26 April 1974
Mortgage
Delivered: 1 May 1974
Status: Satisfied on 26 August 1995
Persons entitled: Midland Bank PLC
Description: Land and premises adjoining the river drove, unstone…

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