AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 06473525
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED are www.autocraftaccidentrepaircentre.co.uk, and www.autocraft-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Autocraft Accident Repair Centre Limited is a Private Limited Company. The company registration number is 06473525. Autocraft Accident Repair Centre Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Autocraft Accident Repair Centre Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . HINCHCLIFFE, Shaun is a Director of the company. O'CONNELL, John Paul is a Director of the company. Secretary BROOK, Stuart Peter has been resigned. Secretary WOODHOUSE, Sharon has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RHODES, Karl Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HINCHCLIFFE, Shaun
Appointed Date: 15 January 2008
66 years old
Director
O'CONNELL, John Paul
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
BROOK, Stuart Peter
Resigned: 23 September 2011
Appointed Date: 15 January 2008
Secretary
WOODHOUSE, Sharon
Resigned: 16 January 2015
Appointed Date: 23 September 2011
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
RHODES, Karl Brian
Resigned: 12 March 2010
Appointed Date: 15 January 2008
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Shaun Hinchliffe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 24 more events
27 Nov 2008
Director appointed mr shaun hinchcliffe
27 Nov 2008
Secretary appointed mr stuart peter brook
27 Nov 2008
Appointment terminated secretary york place company secretaries LIMITED
27 Nov 2008
Appointment terminated director york place company nominees LIMITED
15 Jan 2008
Incorporation

AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED Charges

9 February 2011
Mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the south east side…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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