ALLPAINTS (ASHFORD) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 01409586
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, 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 Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALLPAINTS (ASHFORD) LIMITED are www.allpaintsashford.co.uk, and www.allpaints-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten 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.Allpaints Ashford Limited is a Private Limited Company. The company registration number is 01409586. Allpaints Ashford Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Allpaints Ashford Limited is No 1 Colmore Square Birmingham West Midlands 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. Secretary HILL, Ronald John has been resigned. Director GEORGHIADES, Akis has been resigned. Director GREEN, Barry Nicholas has been resigned. Director HILL, Elisabeth has been resigned. Director HILL, Ronald John has been resigned. Director HILL, Ronald John has been resigned. Director HILL, Sheila has been resigned. Director REID, Sean Paul has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 18 March 2008
Director
BROWN, Alistair Stuart
Appointed Date: 18 March 2006
70 years old
Director
COOMBES, John Frederick
Appointed Date: 18 March 2008
60 years old

Resigned Directors

Secretary
HILL, Ronald John
Resigned: 18 March 2008
Director
GEORGHIADES, Akis
Resigned: 18 March 2008
Appointed Date: 29 May 1997
64 years old
Director
GREEN, Barry Nicholas
Resigned: 31 December 1992
74 years old
Director
HILL, Elisabeth
Resigned: 18 March 2008
66 years old
Director
HILL, Ronald John
Resigned: 18 March 2008
Appointed Date: 01 February 2002
93 years old
Director
HILL, Ronald John
Resigned: 31 March 2000
93 years old
Director
HILL, Sheila
Resigned: 18 March 2008
96 years old
Director
REID, Sean Paul
Resigned: 31 July 2002
Appointed Date: 01 March 1996
77 years old

Persons With Significant Control

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

ALLPAINTS (ASHFORD) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 30,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 83 more events
05 Nov 1987
Group accounts for a small company made up to 28 February 1987
05 Nov 1987
Return made up to 02/09/87; full list of members
01 Oct 1986
Return made up to 02/09/86; full list of members
03 Sep 1986
Group of companies' accounts made up to 28 February 1986
16 Jan 1979
Incorporation

ALLPAINTS (ASHFORD) LIMITED Charges

13 June 2003
Guarantee & debenture
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Legal mortgage
Delivered: 12 May 1989
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: 3 colebrook place guildford road ottershaw surrey title…
22 April 1982
Mortgage debenture
Delivered: 28 April 1982
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 29-31 woodthorpe road ashford…

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