SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED
STOKE PRIOR FULLMAR PROMOTIONS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 04248546
Status Liquidation
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 June 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-06 . The most likely internet sites of SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED are www.shiresaccidentrepaircentresedgley.co.uk, and www.shires-accident-repair-centre-sedgley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Shires Accident Repair Centre Sedgley Limited is a Private Limited Company. The company registration number is 04248546. Shires Accident Repair Centre Sedgley Limited has been working since 09 July 2001. The present status of the company is Liquidation. The registered address of Shires Accident Repair Centre Sedgley Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . GEDDES, Robert Leonard is a Director of the company. Secretary GEDDES, Marc has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEDDES, Marc has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GEDDES, Robert Leonard
Appointed Date: 18 July 2001
79 years old

Resigned Directors

Secretary
GEDDES, Marc
Resigned: 24 February 2013
Appointed Date: 18 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 09 July 2001
Director
GEDDES, Marc
Resigned: 24 February 2013
Appointed Date: 18 July 2001
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 09 July 2001

SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED Events

25 Jun 2016
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 June 2016
22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-06
22 Jun 2016
Declaration of solvency
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 44 more events
29 Jul 2001
New secretary appointed;new director appointed
29 Jul 2001
New director appointed
24 Jul 2001
Registered office changed on 24/07/01 from: 788-790 finchley road london NW11 7TJ
23 Jul 2001
Company name changed fullmar promotions LIMITED\certificate issued on 23/07/01
09 Jul 2001
Incorporation

SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED Charges

21 December 2009
Legal charge
Delivered: 22 December 2009
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit b quedgeley west business park…
28 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: 1-3 collins road, heathcote road, warwick t/no WK266642 by…
4 November 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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