CARP ZONE LTD
BIRMINGHAM TWO WHEEL TRADING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B35 7AG

Company number 01726061
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of CARP ZONE LTD are www.carpzone.co.uk, and www.carp-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Carp Zone Ltd is a Private Limited Company. The company registration number is 01726061. Carp Zone Ltd has been working since 24 May 1983. The present status of the company is Active. The registered address of Carp Zone Ltd is 35 Tameside Drive Castle Bromwich Birmingham B35 7ag. . SHEARS, James Charles is a Secretary of the company. BELLAMY, John is a Director of the company. GRANT, Stephen James is a Director of the company. KAUR, Gurvinder is a Director of the company. SHEARS, James Charles is a Director of the company. Secretary KEENE, Mervyn Peter John has been resigned. Secretary WASSELL, Stephen Michael has been resigned. Director FORSYTH, Kevin Alexander has been resigned. Director KEENE, Mervyn Peter John has been resigned. Director MARSH, Stephen Robert has been resigned. Director VICARY, Albert Paul has been resigned. Director WASSELL, Andrew William has been resigned. Director WASSELL, Andrew William has been resigned. Director WASSELL, Stephen Michael has been resigned. Director WASSELL, Stephen Michael has been resigned. Director WIGMORE, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEARS, James Charles
Appointed Date: 19 May 2005
Director
BELLAMY, John
Appointed Date: 17 June 2003
69 years old
Director
GRANT, Stephen James
Appointed Date: 08 April 2003
65 years old
Director
KAUR, Gurvinder
Appointed Date: 01 November 2003
57 years old
Director
SHEARS, James Charles
Appointed Date: 21 June 2010
51 years old

Resigned Directors

Secretary
KEENE, Mervyn Peter John
Resigned: 19 May 2005
Appointed Date: 28 September 2000
Secretary
WASSELL, Stephen Michael
Resigned: 28 September 2000
Director
FORSYTH, Kevin Alexander
Resigned: 30 June 2002
Appointed Date: 22 November 2000
63 years old
Director
KEENE, Mervyn Peter John
Resigned: 21 June 2010
Appointed Date: 28 September 2000
75 years old
Director
MARSH, Stephen Robert
Resigned: 31 October 2003
Appointed Date: 01 July 2002
71 years old
Director
VICARY, Albert Paul
Resigned: 13 May 2005
Appointed Date: 28 September 2000
73 years old
Director
WASSELL, Andrew William
Resigned: 27 March 2003
Appointed Date: 22 November 2000
64 years old
Director
WASSELL, Andrew William
Resigned: 28 September 2000
64 years old
Director
WASSELL, Stephen Michael
Resigned: 18 December 2002
Appointed Date: 22 November 2000
66 years old
Director
WASSELL, Stephen Michael
Resigned: 28 September 2000
66 years old
Director
WIGMORE, Andrew
Resigned: 30 April 2004
Appointed Date: 23 June 2003
52 years old

CARP ZONE LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Company name changed two wheel trading company LIMITED\certificate issued on 07/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 108 more events
04 Jun 1987
Accounts for a small company made up to 31 December 1986
04 Jun 1987
Return made up to 17/04/87; full list of members
19 May 1987
Director resigned
25 Oct 1986
Accounts for a small company made up to 31 December 1985
25 Oct 1986
Return made up to 30/09/86; full list of members

CARP ZONE LTD Charges

29 May 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Floating charge
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
6 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
28 September 2000
A supplemental guarantee and debenture dated the 28TH september 2000 between amongngst others the chargor, pot black (UK) limited, hsbc bank PLC (the "securitity agent") as agent and trustee for itself and each of the banks (as defined)
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1996
Charge
Delivered: 11 October 1996
Status: Satisfied on 19 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 January 1996
Fixed equitable charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All receivables purchased by the chargee from the company…
25 January 1984
Charge
Delivered: 27 January 1984
Status: Satisfied on 19 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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