MIDLAND VEHICLE COMPONENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6HH

Company number 03974149
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address OBAN ROAD, LONGFORD, COVENTRY, WEST MIDLANDS, CV6 6HH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIDLAND VEHICLE COMPONENTS LIMITED are www.midlandvehiclecomponents.co.uk, and www.midland-vehicle-components.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. Midland Vehicle Components Limited is a Private Limited Company. The company registration number is 03974149. Midland Vehicle Components Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Midland Vehicle Components Limited is Oban Road Longford Coventry West Midlands Cv6 6hh. The company`s financial liabilities are £290.37k. It is £29.68k against last year. And the total assets are £1014.85k, which is £-110.35k against last year. NEALE, Ian Charles is a Secretary of the company. HAYNES, Simon is a Director of the company. NEALE, Ian Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HEYNES, Sandra has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


midland vehicle components Key Finiance

LIABILITIES £290.37k
+11%
CASH n/a
TOTAL ASSETS £1014.85k
-10%
All Financial Figures

Current Directors

Secretary
NEALE, Ian Charles
Appointed Date: 22 June 2000
Director
HAYNES, Simon
Appointed Date: 17 April 2000
63 years old
Director
NEALE, Ian Charles
Appointed Date: 02 April 2003
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Secretary
HEYNES, Sandra
Resigned: 22 June 2000
Appointed Date: 17 April 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 April 2000
Appointed Date: 17 April 2000
71 years old

MIDLAND VEHICLE COMPONENTS LIMITED Events

27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,000
12 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 25,000
28 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 25,000
...
... and 44 more events
20 Apr 2000
Director resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
17 Apr 2000
Incorporation

MIDLAND VEHICLE COMPONENTS LIMITED Charges

6 September 2013
Charge code 0397 4149 0003
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 25 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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