ALLIANCE AUTOMOTIVE UK CV LIMITED
HYDRAIR TRUCK & TRAILER PARTS LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA
Company number 02207440
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Frederick Coombes as a director on 7 April 2016. The most likely internet sites of ALLIANCE AUTOMOTIVE UK CV LIMITED are www.allianceautomotiveukcv.co.uk, and www.alliance-automotive-uk-cv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Automotive Uk Cv Limited is a Private Limited Company. The company registration number is 02207440. Alliance Automotive Uk Cv Limited has been working since 22 December 1987. The present status of the company is Active. The registered address of Alliance Automotive Uk Cv Limited is No 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Secretary of the company. BROWN, Alistair Stuart is a Director of the company. COOMBES, John Frederick is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary MORRIS, Robert George has been resigned. Secretary THOMAS-KEEPING, Lindsay Charles has been resigned. Director ARNONE, Angelo has been resigned. Director HARGREAVES, Granville Sutcliffe has been resigned. Director MORRIS, Robert George has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. Director WHITTAKER, Stuart has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 14 April 2001
Director
BROWN, Alistair Stuart
Appointed Date: 09 June 2000
70 years old
Director
COOMBES, John Frederick
Appointed Date: 07 April 2016
60 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 14 April 2001
66 years old

Resigned Directors

Secretary
MORRIS, Robert George
Resigned: 09 June 2000
Secretary
THOMAS-KEEPING, Lindsay Charles
Resigned: 14 April 2001
Appointed Date: 09 June 2000
Director
ARNONE, Angelo
Resigned: 09 June 2000
62 years old
Director
HARGREAVES, Granville Sutcliffe
Resigned: 19 June 1998
84 years old
Director
MORRIS, Robert George
Resigned: 09 June 2000
86 years old
Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2004
Appointed Date: 09 June 2000
71 years old
Director
WHITTAKER, Stuart
Resigned: 09 June 2000
75 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE AUTOMOTIVE UK CV LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr John Frederick Coombes as a director on 7 April 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 9,000
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
09 May 1988
Particulars of mortgage/charge
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1988
Registered office changed on 13/01/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Jan 1988
New director appointed
22 Dec 1987
Incorporation

ALLIANCE AUTOMOTIVE UK CV LIMITED Charges

25 February 2015
Charge code 0220 7440 0008
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property k/a hgv trucka and trailer parts riverside…
26 November 2013
Charge code 0220 7440 0007
Delivered: 3 December 2013
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC, London Branch
Description: Pursuant to the charge:. The company charged by way of…
5 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Satisfied on 12 January 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
Description: F/H land on the east side of mash lane boston t/n LL67441,…
13 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: The property known as land and buildings on the east side…
9 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold and leasehold property known as unit 1 station…
9 June 2000
Mortgage debenture
Delivered: 20 June 2000
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 8 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 1, station road, industrial estate, great harwood…
28 April 1988
Debenture
Delivered: 9 May 1988
Status: Satisfied on 8 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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