OUNDLE SPARES & REPAIRS LIMITED
PETERBOROUGH ASTEC HIRE LIMITED R.B.D. BACON LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 5SG

Company number 00872933
Status Active
Incorporation Date 3 March 1966
Company Type Private Limited Company
Address KEEPERS COTTAGE, LILFORD, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5SG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of OUNDLE SPARES & REPAIRS LIMITED are www.oundlesparesrepairs.co.uk, and www.oundle-spares-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Oundle Spares Repairs Limited is a Private Limited Company. The company registration number is 00872933. Oundle Spares Repairs Limited has been working since 03 March 1966. The present status of the company is Active. The registered address of Oundle Spares Repairs Limited is Keepers Cottage Lilford Peterborough Cambridgeshire Pe8 5sg. . SAUNDERS, Linda is a Secretary of the company. SAUNDERS, Andrew is a Director of the company. SAUNDERS, Linda is a Director of the company. Secretary BACON, Coral Ann has been resigned. Secretary J D GARDENER COMPANY has been resigned. Director BACON, Coral Ann has been resigned. Director BACON, Ronald Beatram Dennis has been resigned. Director GARDINER, Jeremy David has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SAUNDERS, Linda
Appointed Date: 27 July 1999

Director
SAUNDERS, Andrew
Appointed Date: 27 July 1999
77 years old

Director
SAUNDERS, Linda
Appointed Date: 27 July 1999
66 years old

Resigned Directors

Secretary
BACON, Coral Ann
Resigned: 15 October 1997

Secretary
J D GARDENER COMPANY
Resigned: 28 July 1999
Appointed Date: 15 October 1997

Director
BACON, Coral Ann
Resigned: 15 October 1997
91 years old

Director
BACON, Ronald Beatram Dennis
Resigned: 15 October 1997
93 years old

Director
GARDINER, Jeremy David
Resigned: 28 July 1999
Appointed Date: 14 October 1997
72 years old

Persons With Significant Control

Mr Andrew Saunders
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Saunders
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUNDLE SPARES & REPAIRS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 76 more events
08 Oct 1986
Declaration of satisfaction of mortgage/charge

04 Oct 1986
Accounts for a small company made up to 31 May 1986

18 Jun 1986
Registered office changed on 18/06/86 from: 93 headlands ketterings northants

18 Jun 1986
Accounts for a small company made up to 31 May 1985

18 Jun 1986
Return made up to 01/07/86; full list of members

OUNDLE SPARES & REPAIRS LIMITED Charges

10 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 7 May 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1985
Legal mortgage
Delivered: 17 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Plot at 90 barton road, barton seagrave, nr. Kettering…
9 July 1970
Legal charge
Delivered: 15 July 1970
Status: Satisfied on 11 April 1995
Persons entitled: Barclays Bank PLC
Description: Land in aldwincle northants as comprised in a conveyance…
29 August 1967
Charge
Delivered: 11 September 1967
Status: Satisfied on 11 April 1995
Persons entitled: Barclays Bank PLC
Description: Land - 1.593 acres approx in rengstead road, great…