ALL-COMM PARTS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 03869887
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Colin James Hayward as a secretary on 13 July 2016. The most likely internet sites of ALL-COMM PARTS LIMITED are www.allcommparts.co.uk, and www.all-comm-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. All Comm Parts Limited is a Private Limited Company. The company registration number is 03869887. All Comm Parts Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of All Comm Parts Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . JONES, David Reginald Hyde is a Director of the company. JONES, Helen Christine is a Director of the company. SPARSHATT, Andrew is a Director of the company. SPARSHATT, Mark is a Director of the company. Secretary HAYWARD, Colin James has been resigned. Secretary RHODES, Antony William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Jill Edith has been resigned. Director PARKES, Donald William has been resigned. Director RHODES, Antony William has been resigned. Director SMITH, Steve William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
JONES, David Reginald Hyde
Appointed Date: 17 July 2007
79 years old

Director
JONES, Helen Christine
Appointed Date: 18 November 2011
54 years old

Director
SPARSHATT, Andrew
Appointed Date: 24 July 2007
59 years old

Director
SPARSHATT, Mark
Appointed Date: 24 July 2007
61 years old

Resigned Directors

Secretary
HAYWARD, Colin James
Resigned: 13 July 2016
Appointed Date: 24 July 2007

Secretary
RHODES, Antony William
Resigned: 24 July 2007
Appointed Date: 02 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Director
GREEN, Jill Edith
Resigned: 24 July 2007
Appointed Date: 24 July 2007
84 years old

Director
PARKES, Donald William
Resigned: 24 July 2007
Appointed Date: 02 November 1999
88 years old

Director
RHODES, Antony William
Resigned: 24 July 2007
Appointed Date: 02 November 1999
66 years old

Director
SMITH, Steve William
Resigned: 24 July 2007
Appointed Date: 02 November 1999
64 years old

Persons With Significant Control

Kent And Sussex Vehicle Holdings Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

ALL-COMM PARTS LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of Colin James Hayward as a secretary on 13 July 2016
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

07 Sep 2015
Satisfaction of charge 1 in full
...
... and 50 more events
11 Sep 2000
Full accounts made up to 30 June 2000
11 Sep 2000
Accounting reference date shortened from 30/11/00 to 30/06/00
30 Nov 1999
Ad 02/11/99--------- £ si 999@1=999 £ ic 1/1000
04 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

ALL-COMM PARTS LIMITED Charges

25 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…