GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 03896059
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. The most likely internet sites of GERMAN SWEDISH & FRENCH CAR PARTS LIMITED are www.germanswedishfrenchcarparts.co.uk, and www.german-swedish-french-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Swedish French Car Parts Limited is a Private Limited Company. The company registration number is 03896059. German Swedish French Car Parts Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of German Swedish French Car Parts Limited is 15th Floor 6 Bevis Marks Bury Court London Ec3a 7ba. . ATKINSON, David John is a Director of the company. CLARKE-WEST, Jonathan is a Director of the company. CROXSON, Neil Michael is a Director of the company. DE SILVA, Diresh Joseph is a Director of the company. SEPHTON, Peter Charles is a Director of the company. SPELLINS, Gary Wade is a Director of the company. WEST, Stanley George is a Director of the company. Secretary DE SILVA, Diresh Joseph has been resigned. Secretary WEST, Angela Yvonne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTLETT, Stuart John has been resigned. Director FORDE, Maurice Edward has been resigned. Director OMALLEY, Emer Grace has been resigned. Director WARING, John Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ATKINSON, David John
Appointed Date: 05 April 2000
68 years old
Director
CLARKE-WEST, Jonathan
Appointed Date: 01 June 2007
45 years old
Director
CROXSON, Neil Michael
Appointed Date: 18 September 2015
57 years old
Director
DE SILVA, Diresh Joseph
Appointed Date: 05 April 2000
60 years old
Director
SEPHTON, Peter Charles
Appointed Date: 18 September 2015
66 years old
Director
SPELLINS, Gary Wade
Appointed Date: 18 September 2015
68 years old
Director
WEST, Stanley George
Appointed Date: 17 December 1999
86 years old

Resigned Directors

Secretary
DE SILVA, Diresh Joseph
Resigned: 05 April 2000
Appointed Date: 17 December 1999
Secretary
WEST, Angela Yvonne
Resigned: 16 September 2015
Appointed Date: 05 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
BARTLETT, Stuart John
Resigned: 18 April 2004
Appointed Date: 18 April 2000
57 years old
Director
FORDE, Maurice Edward
Resigned: 12 August 2009
Appointed Date: 05 April 2000
73 years old
Director
OMALLEY, Emer Grace
Resigned: 31 December 2012
Appointed Date: 02 February 2009
63 years old
Director
WARING, John Paul
Resigned: 25 June 2008
Appointed Date: 22 April 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Pa Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
15 Feb 2016
Auditor's resignation
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 127 more events
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
17 Dec 1999
Incorporation

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED Charges

18 November 2015
Charge code 0389 6059 0014
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 7 October 2015
Persons entitled: Angela West
Description: Fixed and floating charge over the undertaking and all…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 7 October 2015
Persons entitled: Alana Jane Cowley
Description: Fixed and floating charge over the undertaking and all…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 7 October 2015
Persons entitled: Jonathan Clarke-West
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
Rent deposit deed
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Lowesmoor Wharf Developments Limited
Description: Rent deposit of £7343.75.
14 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied on 7 October 2015
Persons entitled: Alana Jane Clarke
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied on 7 October 2015
Persons entitled: Stanley George West
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2005
Omnibus guarantee and set off agreement
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 August 2000
Deposit agreement to secure own liabilities
Delivered: 6 September 2000
Status: Satisfied on 7 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
20 April 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 7 October 2015
Persons entitled: Stanley George West
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 7 October 2015
Persons entitled: Maurice Edward Forde
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 7 October 2015
Persons entitled: The Managing Trustees of the German & Swedish Pension Fund
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Composite guarantee and debenture
Delivered: 5 May 2000
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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