CAR SPARES NECHELLS LIMITED
HALL GREEN CAR SPARES (DISTRIBUTION) LIMITED

Hellopages » West Midlands » Birmingham » B28 9AJ

Company number 00968279
Status Active
Incorporation Date 15 December 1969
Company Type Private Limited Company
Address PROGRESS HOUSE, 1281 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AJ
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 thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CAR SPARES NECHELLS LIMITED are www.carsparesnechells.co.uk, and www.car-spares-nechells.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Car Spares Nechells Limited is a Private Limited Company. The company registration number is 00968279. Car Spares Nechells Limited has been working since 15 December 1969. The present status of the company is Active. The registered address of Car Spares Nechells Limited is Progress House 1281 Stratford Road Hall Green Birmingham B28 9aj. . GARDNER, Tonia is a Secretary of the company. GARDNER, Malcolm John is a Director of the company. GARDNER, Michael John is a Director of the company. TUBY, Andrew is a Director of the company. Secretary BONSER, Fiona Lois has been resigned. Secretary GARDNER, Janette Klara has been resigned. Secretary HUCKERBY, Ivor George has been resigned. Director HUCKERBY, Ivor George has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GARDNER, Tonia
Appointed Date: 04 April 2014
Director
GARDNER, Malcolm John

84 years old
Director
GARDNER, Michael John
Appointed Date: 03 August 2000
56 years old
Director
TUBY, Andrew
Appointed Date: 06 October 2004
69 years old

Resigned Directors

Secretary
BONSER, Fiona Lois
Resigned: 04 April 2014
Appointed Date: 02 January 2007
Secretary
GARDNER, Janette Klara
Resigned: 02 January 2007
Appointed Date: 03 August 2000
Secretary
HUCKERBY, Ivor George
Resigned: 03 August 2000
Director
HUCKERBY, Ivor George
Resigned: 03 August 2000
89 years old

Persons With Significant Control

Car Spares (Distribution) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR SPARES NECHELLS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 2 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 123 more events
02 Aug 1974
Accounts made up to 31 December 2072
09 Oct 1972
Accounts made up to 31 December 2071
15 Dec 1969
Dir / sec appoint / resign
15 Dec 1969
Registered office changed on 15/12/69 from: registered office changed
15 Dec 1969
Incorporation

CAR SPARES NECHELLS LIMITED Charges

26 July 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south east side of lawford close…
26 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 14 lawford close nechells green birmingham t/n WK122505.
3 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of lawford close…
31 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 8 September 2000
Persons entitled: Barclays Bank PLC
Description: 739/741 stratford road sparkhill birmingham t/no wk 35344…
23 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 8 September 2000
Persons entitled: Barclays Bank PLC
Description: 1281 stratford road hall green, birmingham title no wm…
24 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied on 8 September 2000
Persons entitled: Barclays Bank PLC
Description: 722/726 kingsbury road erdington birmingham W. midlands…

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