A & B AUTOPARTS LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 6EA
Company number 04479004
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address PELICAN GARAGE, NEW ROAD, WHITEHAVEN, CA28 6EA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of A & B AUTOPARTS LIMITED are www.abautoparts.co.uk, and www.a-b-autoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Corkickle Rail Station is 1.3 miles; to Harrington Rail Station is 3.7 miles; to St Bees Rail Station is 4.7 miles; to Flimby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Autoparts Limited is a Private Limited Company. The company registration number is 04479004. A B Autoparts Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of A B Autoparts Limited is Pelican Garage New Road Whitehaven Ca28 6ea. . FARRAGHER, Brian is a Secretary of the company. FARRAGHER, Brian is a Director of the company. FARRAGHER, Mark is a Director of the company. MORGAN, Adrian James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FARRAGHER, Brian
Appointed Date: 05 July 2002
Director
FARRAGHER, Brian
Appointed Date: 05 July 2002
60 years old
Director
FARRAGHER, Mark
Appointed Date: 01 March 2013
40 years old
Director
MORGAN, Adrian James
Appointed Date: 05 July 2002
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Brian Farragher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian James Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & B AUTOPARTS LIMITED Events

10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
...
... and 35 more events
01 Aug 2002
New director appointed
01 Aug 2002
Director resigned
01 Aug 2002
Secretary resigned
18 Jul 2002
Registered office changed on 18/07/02 from: c/o j f w robinson & co pelican garage new road whitehaven CA28 6EA
05 Jul 2002
Incorporation

A & B AUTOPARTS LIMITED Charges

24 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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