Company number 04759448
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Total exemption small company accounts made up to 31 May 2016; Registration of charge 047594480004, created on 16 December 2016. The most likely internet sites of HOWARD ROBERTS AUTOMOTIVE LIMITED are www.howardrobertsautomotive.co.uk, and www.howard-roberts-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Howard Roberts Automotive Limited is a Private Limited Company.
The company registration number is 04759448. Howard Roberts Automotive Limited has been working since 09 May 2003.
The present status of the company is Active. The registered address of Howard Roberts Automotive Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . TAYLOR, Sylvia Audrey is a Secretary of the company. PEGG, Christopher John is a Director of the company. TAYLOR, Robert Alfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
HOWARD ROBERTS AUTOMOTIVE LIMITED Events
19 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Dec 2016
Registration of charge 047594480004, created on 16 December 2016
18 Nov 2016
Satisfaction of charge 1 in full
18 Nov 2016
Satisfaction of charge 2 in full
...
... and 37 more events
20 May 2003
New director appointed
20 May 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
09 May 2003
Incorporation
16 December 2016
Charge code 0475 9448 0004
Delivered: 29 December 2016
Status: Outstanding
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27 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied
on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Fixed and floating charge
Delivered: 13 March 2004
Status: Satisfied
on 18 November 2016
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…