ALLIANCE AUTOMOTIVE UK REFINISH LIMITED
AUTOMOTIVE TRADE SUPPLIES LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02959345
Status Active
Incorporation Date 16 August 1994
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLIANCE AUTOMOTIVE UK REFINISH LIMITED are www.allianceautomotiveukrefinish.co.uk, and www.alliance-automotive-uk-refinish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Refinish Limited is a Private Limited Company. The company registration number is 02959345. Alliance Automotive Uk Refinish Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Alliance Automotive Uk Refinish 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. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary WICKS, Paul Lindsay has been resigned. Director APPLEYARD, Stephen has been resigned. Director BALLOCH, Paul has been resigned. Director PLUNKETT, Otway Jeremy Oliver, Honourable has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. Director WICKS, Paul Lindsay has been resigned. Director YEATES, Keith John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 29 April 2002
Director
BROWN, Alistair Stuart
Appointed Date: 15 August 2002
70 years old
Director
COOMBES, John Frederick
Appointed Date: 25 September 2014
60 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 15 August 2002
66 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 17 August 1994
Appointed Date: 16 August 1994
Secretary
WICKS, Paul Lindsay
Resigned: 29 April 2002
Appointed Date: 17 August 1994
Director
APPLEYARD, Stephen
Resigned: 29 April 2002
Appointed Date: 17 August 1994
66 years old
Director
BALLOCH, Paul
Resigned: 22 February 2002
Appointed Date: 01 May 1996
60 years old
Director
PLUNKETT, Otway Jeremy Oliver, Honourable
Resigned: 31 October 2000
Appointed Date: 01 May 1996
71 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 17 August 1994
Appointed Date: 16 August 1994
36 years old
Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2004
Appointed Date: 29 April 2002
71 years old
Director
WICKS, Paul Lindsay
Resigned: 29 April 2002
Appointed Date: 17 August 1994
72 years old
Director
YEATES, Keith John
Resigned: 29 April 2002
Appointed Date: 09 September 1996
70 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 REFINISH LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 16 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,100
23 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 83 more events
15 May 1995
Ad 04/01/95--------- £ si 99998@1=99998 £ ic 2/100000
01 May 1995
Particulars of mortgage/charge
23 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Incorporation

ALLIANCE AUTOMOTIVE UK REFINISH LIMITED Charges

5 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1997
Guarantee and debenture
Delivered: 3 February 1997
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1995
Debenture
Delivered: 1 May 1995
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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