BLAENAVON AUTO CENTRE LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5ND

Company number 05357268
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address BRYNAWELON ROAD, BEAUFORT, EBBW VALE, GWENT, NP23 5ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLAENAVON AUTO CENTRE LIMITED are www.blaenavonautocentre.co.uk, and www.blaenavon-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Rhymney Rail Station is 4.4 miles; to Brithdir Rail Station is 5.8 miles; to Bargoed Rail Station is 7.1 miles; to Hengoed Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaenavon Auto Centre Limited is a Private Limited Company. The company registration number is 05357268. Blaenavon Auto Centre Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Blaenavon Auto Centre Limited is Brynawelon Road Beaufort Ebbw Vale Gwent Np23 5nd. . KENVIN, Rhiannon is a Secretary of the company. KENVIN, Ian Lloyd is a Director of the company. Secretary KENVIN, Lee Phillip has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KENVIN, Rhiannon
Appointed Date: 02 May 2011

Director
KENVIN, Ian Lloyd
Appointed Date: 09 February 2005
46 years old

Resigned Directors

Secretary
KENVIN, Lee Phillip
Resigned: 01 May 2011
Appointed Date: 09 February 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Ian Lloyd Kenvin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BLAENAVON AUTO CENTRE LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
22 Feb 2005
New secretary appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
17 Feb 2005
Registered office changed on 17/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2005
Incorporation

BLAENAVON AUTO CENTRE LIMITED Charges

26 August 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A & a tyre and exhaust centre bryn awelon road ebbw vale.
18 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Legal mortgage
Delivered: 6 January 2007
Status: Satisfied on 29 October 2011
Persons entitled: Finance Wales Investments Limited
Description: F/H land k/a the land and building on the west side of bryn…
13 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…