B2 AUTOMOTIVE COMPONENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04476230
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 ; Registered office address changed from Victoria House 44-45 Queens Road Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B2 AUTOMOTIVE COMPONENTS LIMITED are www.b2automotivecomponents.co.uk, and www.b2-automotive-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. B2 Automotive Components Limited is a Private Limited Company. The company registration number is 04476230. B2 Automotive Components Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of B2 Automotive Components Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £7.94k. It is £-27.4k against last year. And the total assets are £348.87k, which is £-245.41k against last year. BUXTON, Geoffrey Alan is a Secretary of the company. BAYTON, Godfrey is a Director of the company. BUXTON, Geoffrey Alan is a Director of the company. Secretary COLES, Janet Mary has been resigned. Director COLES, Thomas Richard has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


b2 automotive components Key Finiance

LIABILITIES £7.94k
-78%
CASH n/a
TOTAL ASSETS £348.87k
-42%
All Financial Figures

Current Directors

Secretary
BUXTON, Geoffrey Alan
Appointed Date: 03 July 2002
Director
BAYTON, Godfrey
Appointed Date: 03 July 2002
79 years old
Director
BUXTON, Geoffrey Alan
Appointed Date: 03 July 2002
75 years old

Resigned Directors

Secretary
COLES, Janet Mary
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
COLES, Thomas Richard
Resigned: 03 July 2002
Appointed Date: 03 July 2002
45 years old

B2 AUTOMOTIVE COMPONENTS LIMITED Events

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
17 Jul 2002
Ad 03/07/02--------- £ si 9999@1=9999 £ ic 1/10000
03 Jul 2002
Incorporation

B2 AUTOMOTIVE COMPONENTS LIMITED Charges

16 February 2011
Legal assignment
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
9 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 April 2009
Debenture
Delivered: 6 April 2009
Status: Satisfied on 6 June 2013
Persons entitled: Coventry and Warwickshire Reinvestment Trust LTD
Description: The assets, both tangible and intangible, chattels, goods…
21 January 2003
Debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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