ALL CAR PARTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 07932358
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 079323580008 in full; Registration of charge 079323580009, created on 27 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of ALL CAR PARTS LIMITED are www.allcarparts.co.uk, and www.all-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Car Parts Limited is a Private Limited Company. The company registration number is 07932358. All Car Parts Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of All Car Parts Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary FRIEDMAN, Alan has been resigned. Director FRIEDMAN, Alan has been resigned. Director FRIEDMAN, Benjamin John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 30 November 2015
Director
ANDERSON, Karen
Appointed Date: 30 November 2015
54 years old
Director
CRANE, David Paul
Appointed Date: 30 November 2015
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 30 November 2015
56 years old
Director
SHERWIN, Michael
Appointed Date: 30 November 2015
66 years old

Resigned Directors

Secretary
FRIEDMAN, Alan
Resigned: 30 November 2015
Appointed Date: 01 February 2012
Director
FRIEDMAN, Alan
Resigned: 30 November 2015
Appointed Date: 01 February 2012
51 years old
Director
FRIEDMAN, Benjamin John
Resigned: 30 November 2015
Appointed Date: 18 June 2013
35 years old

Persons With Significant Control

Whos Ace Holdings Ltd
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

ALL CAR PARTS LIMITED Events

16 Mar 2017
Satisfaction of charge 079323580008 in full
06 Mar 2017
Registration of charge 079323580009, created on 27 February 2017
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
08 Mar 2016
Resolutions
  • RES13 ‐ Company business 24/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
29 Oct 2012
Registered office address changed from 1St Floor Central House Central Avenue Sittingbourne Kent Kent ME10 4NU England on 29 October 2012
20 Oct 2012
Particulars of a mortgage or charge / charge no: 3
13 Oct 2012
Particulars of a mortgage or charge / charge no: 2
13 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Incorporation

ALL CAR PARTS LIMITED Charges

27 February 2017
Charge code 0793 2358 0009
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
26 February 2016
Charge code 0793 2358 0008
Delivered: 2 March 2016
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
15 April 2015
Charge code 0793 2358 0007
Delivered: 23 April 2015
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0793 2358 0006
Delivered: 22 April 2014
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a unit 5 saxon shore business park…
5 March 2014
Charge code 0793 2358 0005
Delivered: 11 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0793 2358 0004
Delivered: 20 July 2013
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 saxon shore business park castle road eurolink…
10 October 2012
Legal charge
Delivered: 20 October 2012
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 saxon shore business park castle…
10 October 2012
Legal charge
Delivered: 13 October 2012
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 saxon shore business park, castle…
10 October 2012
Legal charge
Delivered: 13 October 2012
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 waterview business park, castle…

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