SOUTHSIDE AUTOPOINT LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8FR

Company number 04398561
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 19 NARBOROUGH COURT, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8FR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHSIDE AUTOPOINT LIMITED are www.southsideautopoint.co.uk, and www.southside-autopoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ferriby Rail Station is 7.9 miles; to Brough Rail Station is 8.8 miles; to Barrow Haven Rail Station is 9.1 miles; to Barton-on-Humber Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southside Autopoint Limited is a Private Limited Company. The company registration number is 04398561. Southside Autopoint Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Southside Autopoint Limited is 19 Narborough Court Beverley East Yorkshire England Hu17 8fr. . BRUTON, Diane Sylvia is a Secretary of the company. BRUTON, Andrew James, Director is a Director of the company. Secretary PARCELL, Leanne Marie has been resigned. Secretary PARCELL, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOX, Deborah has been resigned. Director PARCELL, Benjamin Christopher has been resigned. Director PARCELL, Christopher Ian has been resigned. Director PARCELL, Daniel has been resigned. Director SEDMAN, Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRUTON, Diane Sylvia
Appointed Date: 07 August 2013

Director
BRUTON, Andrew James, Director
Appointed Date: 07 August 2013
48 years old

Resigned Directors

Secretary
PARCELL, Leanne Marie
Resigned: 07 August 2013
Appointed Date: 01 April 2012

Secretary
PARCELL, Sandra
Resigned: 01 April 2012
Appointed Date: 19 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Director
FOX, Deborah
Resigned: 22 October 2004
Appointed Date: 01 April 2002
57 years old

Director
PARCELL, Benjamin Christopher
Resigned: 05 July 2006
Appointed Date: 28 July 2005
43 years old

Director
PARCELL, Christopher Ian
Resigned: 30 June 2007
Appointed Date: 19 March 2002
65 years old

Director
PARCELL, Daniel
Resigned: 07 August 2013
Appointed Date: 28 July 2005
41 years old

Director
SEDMAN, Russell
Resigned: 05 November 2004
Appointed Date: 01 April 2002
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

SOUTHSIDE AUTOPOINT LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Registered office address changed from Suite B, Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to 19 Narborough Court Beverley East Yorkshire HU17 8FR on 15 June 2015
05 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

...
... and 47 more events
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

SOUTHSIDE AUTOPOINT LIMITED Charges

5 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…