ALLSPARES (AUTO) LIMITED
PYLE BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6BJ

Company number 01371098
Status Active
Incorporation Date 30 May 1978
Company Type Private Limited Company
Address 1A HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, MID GLAMORGAN, UNITED KINGDOM, CF33 6BJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Plot 1a Heol Mostyn Sturmi Way, Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BZ Wales to 1a Heol Mostyn Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BJ on 17 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ALLSPARES (AUTO) LIMITED are www.allsparesauto.co.uk, and www.allspares-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Sarn Rail Station is 4.3 miles; to Wildmill Rail Station is 4.7 miles; to Port Talbot Parkway Rail Station is 6.1 miles; to Baglan Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allspares Auto Limited is a Private Limited Company. The company registration number is 01371098. Allspares Auto Limited has been working since 30 May 1978. The present status of the company is Active. The registered address of Allspares Auto Limited is 1a Heol Mostyn Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan United Kingdom Cf33 6bj. . HUGHES, Martyn John is a Director of the company. PHILLIPS, Kim is a Director of the company. RICHARDS, Gaynor Vivienne is a Director of the company. RICHARDS, Steven James is a Director of the company. Secretary RICHARDS, Marcia has been resigned. Secretary RICHARDS, Stuart James has been resigned. Director LLOYD, Neil Colebrook has been resigned. Director RICHARDS, Marcia has been resigned. Director RICHARDS, Stuart James has been resigned. Director WEAVER, Simon Michael Brooksby has been resigned. Director WILLIAMS, Thomas Mark has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
HUGHES, Martyn John
Appointed Date: 01 October 2015
52 years old
Director
PHILLIPS, Kim
Appointed Date: 01 October 2013
43 years old
Director
RICHARDS, Gaynor Vivienne
Appointed Date: 02 May 2014
57 years old
Director
RICHARDS, Steven James
Appointed Date: 01 October 1992
58 years old

Resigned Directors

Secretary
RICHARDS, Marcia
Resigned: 30 April 2003
Secretary
RICHARDS, Stuart James
Resigned: 25 June 2012
Appointed Date: 30 April 2003
Director
LLOYD, Neil Colebrook
Resigned: 03 February 2012
Appointed Date: 01 February 1997
65 years old
Director
RICHARDS, Marcia
Resigned: 30 April 2003
82 years old
Director
RICHARDS, Stuart James
Resigned: 25 June 2012
81 years old
Director
WEAVER, Simon Michael Brooksby
Resigned: 16 December 2011
Appointed Date: 01 February 1997
70 years old
Director
WILLIAMS, Thomas Mark
Resigned: 19 February 2012
Appointed Date: 01 February 1997
59 years old

Persons With Significant Control

Mr Steven James Richards
Notified on: 31 October 2016
58 years old
Nature of control: Right to appoint and remove directors

ALLSPARES (AUTO) LIMITED Events

24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2016
Registered office address changed from Plot 1a Heol Mostyn Sturmi Way, Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BZ Wales to 1a Heol Mostyn Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BJ on 17 November 2016
24 Jun 2016
Full accounts made up to 30 September 2015
05 May 2016
Registered office address changed from 19 Sturmi Way Village Farm Industrial Estate Pyle Bridgend CF33 6NU to Plot 1a Heol Mostyn Sturmi Way, Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BZ on 5 May 2016
29 Apr 2016
Director's details changed for Martyn John Hughes on 29 April 2016
...
... and 91 more events
09 Jan 1987
Return made up to 04/12/86; full list of members
04 Nov 1986
Return made up to 28/05/86; full list of members
03 Nov 1986
Registered office changed on 03/11/86 from: rugeley road hednesford staffs W512 5BZ
11 Sep 1986
Accounts for a small company made up to 31 October 1985
06 Jun 1984
Company name changed\certificate issued on 06/06/84

ALLSPARES (AUTO) LIMITED Charges

12 January 2011
Rent deposit deed
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: L&C Commercial Limited
Description: All the company's interest in the bank account in which the…
22 September 2005
Rent deposit deed
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: L & C Commercial Limited
Description: All the interest in the bank account and the rent deposit…
23 August 2004
Mortgage deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being unit 19 sturm way village farm…
22 March 1993
Rent deposit deed
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: Carroll Property Corporation Limited
Description: Rental deposit of £3,875.00 or a sum equal to 3 months rent…
8 December 1992
Prompt credit application
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
9 May 1984
Debenture
Delivered: 10 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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