ACCIDENT REPAIR CENTRE (PARK ROYAL) LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 03038217
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address 50 MINERVA ROAD, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Brian Durand Bolding as a director on 20 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ACCIDENT REPAIR CENTRE (PARK ROYAL) LIMITED are www.accidentrepaircentreparkroyal.co.uk, and www.accident-repair-centre-park-royal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accident Repair Centre Park Royal Limited is a Private Limited Company. The company registration number is 03038217. Accident Repair Centre Park Royal Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Accident Repair Centre Park Royal Limited is 50 Minerva Road London Nw10 6hj. . BOLDING, Tina Ann is a Secretary of the company. BOLDING, Tina Ann is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BOLDING, Brian Durand has been resigned. Director LAMERTON, Alayne Patricia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOLDING, Tina Ann
Appointed Date: 27 March 1995
Director
BOLDING, Tina Ann
Appointed Date: 27 March 1995
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
BOLDING, Brian Durand
Resigned: 20 October 2016
Appointed Date: 01 May 1997
72 years old
Director
LAMERTON, Alayne Patricia
Resigned: 07 August 1997
Appointed Date: 27 March 1995
67 years old

Persons With Significant Control

Mrs Tina Ann Bolding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Durand Bolding Dec'D
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCIDENT REPAIR CENTRE (PARK ROYAL) LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Mar 2017
Termination of appointment of Brian Durand Bolding as a director on 20 October 2016
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 63 more events
25 Jun 1996
Return made up to 27/03/96; full list of members
12 May 1995
Director resigned;new director appointed
12 May 1995
Secretary resigned;new secretary appointed;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: international house 31 church street hendon,london NW4 4EB
27 Mar 1995
Incorporation

ACCIDENT REPAIR CENTRE (PARK ROYAL) LIMITED Charges

6 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 50 minerva road acton ealing london, t/n MX255226. With…
6 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings lying to the north west of…
24 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 27 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Satisfied on 20 March 2009
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property situate and k/a 50 minerva road, acton…

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