ALLPARTS SOUTHWEST LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 1BD

Company number 04610674
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Kathryn Pitts on 12 January 2017; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Martin Newbery on 1 December 2016. The most likely internet sites of ALLPARTS SOUTHWEST LIMITED are www.allpartssouthwest.co.uk, and www.allparts-southwest.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Allparts Southwest Limited is a Private Limited Company. The company registration number is 04610674. Allparts Southwest Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Allparts Southwest Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. The company`s financial liabilities are £762.3k. It is £-6.24k against last year. The cash in hand is £280.14k. It is £-112.21k against last year. And the total assets are £1126.83k, which is £-34.08k against last year. NEWBERY, Gillian is a Secretary of the company. NEWBERY, David John is a Director of the company. NEWBERY, Martin is a Director of the company. PITTS, Kathryn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, Raymond has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


allparts southwest Key Finiance

LIABILITIES £762.3k
-1%
CASH £280.14k
-29%
TOTAL ASSETS £1126.83k
-3%
All Financial Figures

Current Directors

Secretary
NEWBERY, Gillian
Appointed Date: 06 December 2002
Director
NEWBERY, David John
Appointed Date: 06 December 2002
76 years old
Director
NEWBERY, Martin
Appointed Date: 01 February 2003
51 years old
Director
PITTS, Kathryn
Appointed Date: 01 May 2015
37 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
BAKER, Raymond
Resigned: 30 September 2016
Appointed Date: 01 February 2003
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Allparts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLPARTS SOUTHWEST LIMITED Events

19 Jan 2017
Director's details changed for Kathryn Pitts on 12 January 2017
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2016
Director's details changed for Martin Newbery on 1 December 2016
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Termination of appointment of Raymond Baker as a director on 30 September 2016
...
... and 46 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
06 Dec 2002
Incorporation

ALLPARTS SOUTHWEST LIMITED Charges

19 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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