Company number 00903705
Status Active
Incorporation Date 14 April 1967
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, ENGLAND, B3 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Michael Kay as a secretary on 1 July 2016. The most likely internet sites of COLLIER MOTOR PARTS LIMITED are www.colliermotorparts.co.uk, and www.collier-motor-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collier Motor Parts Limited is a Private Limited Company.
The company registration number is 00903705. Collier Motor Parts Limited has been working since 14 April 1967.
The present status of the company is Active. The registered address of Collier Motor Parts Limited is 2 Water Court Water Street Birmingham England B3 1hp. . KAY, Michael is a Secretary of the company. CLARK, David Charles is a Director of the company. Secretary CLARK, David Charles has been resigned. Secretary GARDNER, David John has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary POWER, Niall James Thomas has been resigned. Director CLARK, Alan Courtney has been resigned. Director FOSTER, Gordon William Lancelot has been resigned. Director GARDNER, David John has been resigned. Director MADDOCKS, Richard James has been resigned. Director POWER, Niall James Thomas has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Collier Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COLLIER MOTOR PARTS LIMITED Events
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Appointment of Mr Michael Kay as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of Richard James Maddocks as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Richard James Maddocks as a secretary on 1 July 2016
...
... and 83 more events
28 Nov 1986
Particulars of mortgage/charge
08 Jul 1986
Full accounts made up to 30 September 1985
08 Jul 1986
Return made up to 07/04/86; full list of members
16 Jun 1972
Company name changed\certificate issued on 16/06/72
04 Apr 1967
Incorporation
30 April 2014
Charge code 0090 3705 0003
Delivered: 9 May 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Contains fixed charge…
11 April 1989
Guarantee & debenture
Delivered: 24 April 1989
Status: Satisfied
on 16 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1986
Further guarantee & debenture
Delivered: 28 November 1986
Status: Satisfied
on 17 October 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…