GARAGE AND ENGINEERING SUPPLIES LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 00930291
Status Active
Incorporation Date 9 April 1968
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, 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 one hundred and one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 . The most likely internet sites of GARAGE AND ENGINEERING SUPPLIES LIMITED are www.garageandengineeringsupplies.co.uk, and www.garage-and-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight 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.Garage and Engineering Supplies Limited is a Private Limited Company. The company registration number is 00930291. Garage and Engineering Supplies Limited has been working since 09 April 1968. The present status of the company is Active. The registered address of Garage and Engineering Supplies 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. COOMBES, John Frederick is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary BROWN, Alistair Stuart has been resigned. Secretary THOMAS-KEEPING, Lindsay Charles has been resigned. Secretary WILLIAMS, Janet Elizabeth has been resigned. Director COOMBES, Kenneth has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. Director WILLIAMS, Janet Elizabeth has been resigned. Director WILLIAMS, Roderick has been resigned. Director WRAGG, Barry has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 14 April 2001

Director
BROWN, Alistair Stuart
Appointed Date: 04 February 1999
70 years old

Director
COOMBES, John Frederick
Appointed Date: 25 September 2014
60 years old

Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 04 February 1999
66 years old

Resigned Directors

Secretary
BROWN, Alistair Stuart
Resigned: 01 December 2000
Appointed Date: 04 February 1999

Secretary
THOMAS-KEEPING, Lindsay Charles
Resigned: 14 April 2001
Appointed Date: 01 December 2000

Secretary
WILLIAMS, Janet Elizabeth
Resigned: 04 February 1999

Director
COOMBES, Kenneth
Resigned: 04 February 1999
82 years old

Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2004
Appointed Date: 08 June 2000
71 years old

Director
WILLIAMS, Janet Elizabeth
Resigned: 04 February 1999
80 years old

Director
WILLIAMS, Roderick
Resigned: 11 June 1999
83 years old

Director
WRAGG, Barry
Resigned: 11 June 1999
Appointed Date: 04 December 1992
63 years old

Persons With Significant Control

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

GARAGE AND ENGINEERING SUPPLIES LIMITED Events

23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000

...
... and 91 more events
11 Dec 1987
Accounts for a small company made up to 31 July 1987

11 Dec 1987
Return made up to 02/12/87; no change of members

18 Dec 1986
Accounts for a small company made up to 31 July 1986

18 Dec 1986
Annual return made up to 16/12/86

09 Apr 1968
Certificate of incorporation

GARAGE AND ENGINEERING SUPPLIES LIMITED Charges

25 June 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1981
Mortgage debentutre
Delivered: 19 February 1981
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equiitable charge over all f/h and l/h…