PARTS ALLIANCE GROUP LIMITED
LONDON CES (UK) LIMITED

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

Company number 01779084
Status Active
Incorporation Date 19 December 1983
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 61,704 ; Director's details changed for Mr Howard Leonard Warren on 30 May 2016. The most likely internet sites of PARTS ALLIANCE GROUP LIMITED are www.partsalliancegroup.co.uk, and www.parts-alliance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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.Parts Alliance Group Limited is a Private Limited Company. The company registration number is 01779084. Parts Alliance Group Limited has been working since 19 December 1983. The present status of the company is Active. The registered address of Parts Alliance Group Limited is 15th Floor 6 Bevis Marks Bury Court London Ec3a 7ba. . HARRISON, Matthew Richard is a Secretary of the company. COLTON, Charles Thomas is a Director of the company. CROXSON, Neil Michael is a Director of the company. MCCANN, Stephen Alastair is a Director of the company. OLSEN, Desmond is a Director of the company. SEPHTON, Peter Charles is a Director of the company. WARREN, Howard Leonard is a Director of the company. Secretary DINELEY, Peter Elliot has been resigned. Secretary WARREN, Jill Carole has been resigned. Director COLTON, Susan Rosalind has been resigned. Director DINELEY, Peter Elliot has been resigned. Director JOHNSTONE, Allan has been resigned. Director MURRAY, Michael Edward has been resigned. Director WARBURTON, Melanie has been resigned. Director WARREN, Jill Carole has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HARRISON, Matthew Richard
Appointed Date: 24 October 2013
Director
COLTON, Charles Thomas

70 years old
Director
CROXSON, Neil Michael
Appointed Date: 06 May 2015
57 years old
Director
MCCANN, Stephen Alastair
Appointed Date: 21 October 2008
58 years old
Director
OLSEN, Desmond
Appointed Date: 01 May 2004
68 years old
Director
SEPHTON, Peter Charles
Appointed Date: 04 April 2014
66 years old
Director
WARREN, Howard Leonard

68 years old

Resigned Directors

Secretary
DINELEY, Peter Elliot
Resigned: 23 October 2013
Appointed Date: 02 November 2012
Secretary
WARREN, Jill Carole
Resigned: 11 August 2012
Director
COLTON, Susan Rosalind
Resigned: 11 August 2012
Appointed Date: 08 December 2010
65 years old
Director
DINELEY, Peter Elliot
Resigned: 23 October 2013
Appointed Date: 01 May 2004
72 years old
Director
JOHNSTONE, Allan
Resigned: 30 April 1997
87 years old
Director
MURRAY, Michael Edward
Resigned: 23 January 2015
Appointed Date: 04 April 2014
58 years old
Director
WARBURTON, Melanie
Resigned: 28 April 2014
Appointed Date: 01 May 2004
63 years old
Director
WARREN, Jill Carole
Resigned: 11 August 2012
Appointed Date: 08 December 2010
67 years old

PARTS ALLIANCE GROUP LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 61,704
31 May 2016
Director's details changed for Mr Howard Leonard Warren on 30 May 2016
31 May 2016
Director's details changed for Mr Charles Thomas Colton on 30 May 2016
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 146 more events
15 Jan 1986
Annual return made up to 24/08/85
16 Oct 1985
Allotment of shares
19 Dec 1983
Certificate of incorporation
19 Dec 1983
Incorporation
19 Dec 1983
Allotment of shares

PARTS ALLIANCE GROUP LIMITED Charges

15 December 2014
Charge code 0177 9084 0014
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 caxton estate, printing house lane, hayes (title…
28 November 2014
Charge code 0177 9084 0013
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0177 9084 0012
Delivered: 2 December 2014
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: Unit 1 caxton estate, printing house lane, hayes (title…
23 May 2014
Charge code 0177 9084 0011
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the property k/a land on the south…
14 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: The f/h land and property k/a 121 marsh road, rhyl…
7 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: 22 bumpers lane sealand industrial estate chester cheshire…
23 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 11 September 1996
Persons entitled: Barclays Bank PLC
Description: Unit 7 knutsford way sealand industrial estate chester…
19 December 1991
Guarantee and debenture
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M1737C for full details. Fixed and floating…
30 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 12 knutsford way, sealand ind. Estate…
13 April 1989
Legal charge
Delivered: 15 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - piece of land on the corner of bumpers lane knutsford…
10 June 1987
Guarantee & debenture
Delivered: 19 June 1987
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1984
Debenture
Delivered: 17 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1984
Change
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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