DAVMAC SPARES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA
Company number 01298238
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 . The most likely internet sites of DAVMAC SPARES LIMITED are www.davmacspares.co.uk, and www.davmac-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve 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.Davmac Spares Limited is a Private Limited Company. The company registration number is 01298238. Davmac Spares Limited has been working since 11 February 1977. The present status of the company is Active. The registered address of Davmac Spares 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. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary DAVIS, John Haigh has been resigned. Secretary MCDONALD, Ralph William has been resigned. Director COOMBES, John Frederick has been resigned. Director DAVIDSON, Peter Charles has been resigned. Director DAVIS, John Haigh has been resigned. Director MCDONALD, Ralph William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 03 April 2008
Director
BROWN, Alistair Stuart
Appointed Date: 03 April 2008
70 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 06 June 2011
66 years old

Resigned Directors

Secretary
DAVIS, John Haigh
Resigned: 28 March 1996
Secretary
MCDONALD, Ralph William
Resigned: 03 April 2008
Appointed Date: 28 March 1996
Director
COOMBES, John Frederick
Resigned: 06 June 2011
Appointed Date: 03 April 2008
60 years old
Director
DAVIDSON, Peter Charles
Resigned: 03 April 2008
81 years old
Director
DAVIS, John Haigh
Resigned: 28 March 1996
92 years old
Director
MCDONALD, Ralph William
Resigned: 03 April 2008
83 years old

Persons With Significant Control

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

DAVMAC SPARES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 78 more events
06 Jan 1988
Accounts for a small company made up to 31 March 1987
06 Jan 1988
Return made up to 18/11/87; full list of members
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 18/08/86; full list of members
11 Feb 1977
Certificate of incorporation

DAVMAC SPARES LIMITED Charges

8 January 1990
Debenture
Delivered: 10 January 1990
Status: Satisfied on 29 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Legal charge
Delivered: 5 November 1988
Status: Satisfied on 29 March 2008
Persons entitled: Yorkshire Bank Limited
Description: Land at kirkby folly road, sutton in ashfield, notts…
24 August 1979
Mortgage
Delivered: 31 August 1979
Status: Satisfied on 29 March 2008
Persons entitled: Yorkshire Bank Limited
Description: 17 kirkby folly road sutton-in-ashfield nottingham.
11 January 1979
Debenture
Delivered: 22 January 1979
Status: Satisfied on 29 March 2008
Persons entitled: Yorkshire Bank Limited.
Description: Fixed & floating charge over undertaking and all property…
20 July 1978
Legal charge
Delivered: 27 July 1978
Status: Satisfied on 29 March 2008
Persons entitled: Yorkshire Bank Limited
Description: F/Hold land & semi detached saleshop known as 15 kirkby…

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