ALLIANCE AUTOMOTIVE UK LV LIMITED
RAYNOR ENGINEERING (NELSON) LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA
Company number 00998035
Status Active
Incorporation Date 23 December 1970
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 ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr John Frederick Coombes as a director on 7 April 2016. The most likely internet sites of ALLIANCE AUTOMOTIVE UK LV LIMITED are www.allianceautomotiveuklv.co.uk, and www.alliance-automotive-uk-lv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five 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 Lv Limited is a Private Limited Company. The company registration number is 00998035. Alliance Automotive Uk Lv Limited has been working since 23 December 1970. The present status of the company is Active. The registered address of Alliance Automotive Uk Lv 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 BROWN, Alistair Stuart has been resigned. Secretary NORMAN, Patricia has been resigned. Director NORMAN, Henry Raymond has been resigned. Director NORMAN, Patricia has been resigned. Director THOMAS-KEEPING, Lindsay Charles 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: 31 March 1999
70 years old
Director
COOMBES, John Frederick
Appointed Date: 07 April 2016
60 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 31 March 1999
66 years old

Resigned Directors

Secretary
BROWN, Alistair Stuart
Resigned: 14 April 2001
Appointed Date: 31 March 1999
Secretary
NORMAN, Patricia
Resigned: 31 March 1999
Director
NORMAN, Henry Raymond
Resigned: 31 March 1999
87 years old
Director
NORMAN, Patricia
Resigned: 31 March 1999
87 years old
Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2004
Appointed Date: 08 June 2000
71 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 LV LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Apr 2016
Appointment of Mr John Frederick Coombes as a director on 7 April 2016
04 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,000
...
... and 86 more events
08 Feb 1988
Full accounts made up to 31 January 1987
07 Oct 1987
Return made up to 31/07/87; full list of members
04 Feb 1987
Full accounts made up to 31 January 1986
04 Feb 1987
Return made up to 05/06/86; full list of members
23 Dec 1970
Certificate of incorporation

ALLIANCE AUTOMOTIVE UK LV LIMITED Charges

25 February 2015
Charge code 0099 8035 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
26 November 2013
Charge code 0099 8035 0005
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…
25 June 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1985
Debenture
Delivered: 1 February 1985
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: 69 bank top blackburn lancashire title no la 169110.
27 January 1978
Legal charge
Delivered: 1 February 1978
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank Limited
Description: Plot of land with warehouse buildings situate in seldon…

Similar Companies

ALLIANCE AUTOMOTIVE UK CV LIMITED ALLIANCE AUTOMOTIVE UK LIMITED ALLIANCE AUTOMOTIVE UK REFINISH LIMITED ALLIANCE BEAUTY LIMITED ALLIANCE BEST PRACTICE LIMITED ALLIANCE BIRMINGHAM LIMITED ALLIANCE BLINDS LIMITED