FORD ANGLIA 105E SPARES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2DT

Company number 03289842
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 808-810 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Patrick James Hutchings-Clarke as a director on 16 February 2015. The most likely internet sites of FORD ANGLIA 105E SPARES LIMITED are www.fordanglia105espares.co.uk, and www.ford-anglia-105e-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ford Anglia 105e Spares Limited is a Private Limited Company. The company registration number is 03289842. Ford Anglia 105e Spares Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Ford Anglia 105e Spares Limited is 808 810 Wimborne Road Moordown Bournemouth Dorset Bh9 2dt. And the total assets are £145.77k, which is £15.18k against last year. HUTCHINGS-CLARKE, Patrick James is a Secretary of the company. HUTCHINGS-CLARKE, Patrick James is a Director of the company. MITCHELL, Garry James is a Director of the company. TURLE, Alan Graham is a Director of the company. Secretary COLYER, John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RAINE, Brenda has been resigned. Director BARNES, Jason Lee has been resigned. Director COLYER, John has been resigned. Director ELLIS, Philip Thomas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUTCHINGS-CLARKE, Patrick James has been resigned. Director RAINE, Brenda has been resigned. Director RAINE, John has been resigned. Director SCOTT, Stella has been resigned. Director SMITH, Bryan Martin has been resigned. Director SMITH, Pamela Ann has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


ford anglia 105e spares Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £145.77k
+11%
All Financial Figures

Current Directors

Secretary
HUTCHINGS-CLARKE, Patrick James
Appointed Date: 16 February 2015
Director
HUTCHINGS-CLARKE, Patrick James
Appointed Date: 16 February 2015
56 years old
Director
MITCHELL, Garry James
Appointed Date: 16 February 2015
41 years old
Director
TURLE, Alan Graham
Appointed Date: 17 August 2008
74 years old

Resigned Directors

Secretary
COLYER, John
Resigned: 31 December 2005
Appointed Date: 10 December 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Secretary
RAINE, Brenda
Resigned: 14 February 2015
Appointed Date: 01 January 2006
Director
BARNES, Jason Lee
Resigned: 16 August 2009
Appointed Date: 23 April 2006
54 years old
Director
COLYER, John
Resigned: 31 December 2005
Appointed Date: 10 December 1996
80 years old
Director
ELLIS, Philip Thomas
Resigned: 17 August 2008
Appointed Date: 23 April 2006
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 1996
Appointed Date: 10 December 1996
71 years old
Director
HUTCHINGS-CLARKE, Patrick James
Resigned: 16 February 2015
Appointed Date: 17 April 2011
56 years old
Director
RAINE, Brenda
Resigned: 14 February 2015
Appointed Date: 10 December 1996
60 years old
Director
RAINE, John
Resigned: 14 February 2015
Appointed Date: 10 December 1996
68 years old
Director
SCOTT, Stella
Resigned: 20 December 2014
Appointed Date: 16 August 2009
67 years old
Director
SMITH, Bryan Martin
Resigned: 16 August 2009
Appointed Date: 23 April 2006
66 years old
Director
SMITH, Pamela Ann
Resigned: 17 April 2011
Appointed Date: 16 August 2009
81 years old

Persons With Significant Control

Ford Anglia 105e Owners' Club Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FORD ANGLIA 105E SPARES LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Patrick James Hutchings-Clarke as a director on 16 February 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Dec 2015
Termination of appointment of Stella Scott as a director on 20 December 2014
...
... and 64 more events
31 Dec 1996
New director appointed
30 Dec 1996
Secretary resigned
30 Dec 1996
Director resigned
30 Dec 1996
Registered office changed on 30/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 1996
Incorporation

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