Company number 02085219
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address UNIT 7 LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of IMPACT REPAIR CENTRE LIMITED are www.impactrepaircentre.co.uk, and www.impact-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Impact Repair Centre Limited is a Private Limited Company.
The company registration number is 02085219. Impact Repair Centre Limited has been working since 18 December 1986.
The present status of the company is Active. The registered address of Impact Repair Centre Limited is Unit 7 Lifford Lane Kings Norton Birmingham B30 3dy. . LOWE, Sandra Jean is a Secretary of the company. HEMMINGS, Delroy is a Director of the company. LOWE, Anthony Paul is a Director of the company. LOWE, Sandra Jean is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Anthony Paul Lowe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMPACT REPAIR CENTRE LIMITED Events
30 Jan 2017
Audited abridged accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
08 Feb 2016
Accounts for a medium company made up to 30 April 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
22 Apr 2015
Accounts for a medium company made up to 30 April 2014
...
... and 72 more events
24 Apr 1987
Particulars of mortgage/charge
21 Feb 1987
Registered office changed on 21/02/87 from: somerset house temple street birmingham B2 5DP
21 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1987
Company name changed swift services LIMITED\certificate issued on 18/02/87
18 Dec 1986
Certificate of Incorporation
16 May 2014
Charge code 0208 5219 0009
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 lifford lane kings norton birmingham…
15 April 2014
Charge code 0208 5219 0008
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Chattels mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 x junair 427 series IV5 2 vehicle spraybooth ovens s/nos…
24 August 2004
Chattels mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 x junair 427 series IV5 vehicle spraybooth ovens s/n…
4 February 1992
Chattels mortgage
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ecco air screw compressor-type D50 s/n 27020062 see…
10 October 1991
Charge
Delivered: 12 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital of the company all…
19 October 1990
Legal charge
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and hereditaments and premises being 7 lifford…
15 April 1987
Charge
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…