NATIONAL ALLPARTS LIMITED
GATESHEAD AUTONATION LIMITED BRISTOL STREET WALTHAM CROSS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 01261700
Status Active
Incorporation Date 4 June 1976
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Filing exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of NATIONAL ALLPARTS LIMITED are www.nationalallparts.co.uk, and www.national-allparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six 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.National Allparts Limited is a Private Limited Company. The company registration number is 01261700. National Allparts Limited has been working since 04 June 1976. The present status of the company is Active. The registered address of National Allparts Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary GANNEY, John Roy has been resigned. Secretary SMILEY, Patrick Joseph has been resigned. Secretary BSG SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DAWSON, Anthony David has been resigned. Director GABLE, Kevin Michael has been resigned. Director GANNEY, John Roy has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director JOSEPH, Ronald Lionel has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SMILEY, Patrick Joseph has been resigned. Director THOMPSON, Stanley George has been resigned. Director TURNBULL, Peter has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010
Director
ANDERSON, Karen
Appointed Date: 26 March 2007
54 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 26 March 2007
56 years old
Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
GANNEY, John Roy
Resigned: 11 August 1994
Secretary
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 04 April 1997
Secretary
BSG SECRETARIAL SERVICES LIMITED
Resigned: 04 April 1997
Appointed Date: 11 August 1994
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 25 September 2002
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 26 March 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 04 May 2001
Director
DAWSON, Anthony David
Resigned: 31 October 1995
Appointed Date: 18 July 1994
90 years old
Director
GABLE, Kevin Michael
Resigned: 30 November 1995
Appointed Date: 01 March 1995
71 years old
Director
GANNEY, John Roy
Resigned: 11 August 1994
Appointed Date: 15 March 1994
81 years old
Director
HARRIS, Ian Michael Brian
Resigned: 11 August 1994
Appointed Date: 15 March 1994
63 years old
Director
JOSEPH, Ronald Lionel
Resigned: 07 March 1994
74 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 04 April 1997
Appointed Date: 18 July 1994
85 years old
Director
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 04 April 1997
79 years old
Director
THOMPSON, Stanley George
Resigned: 11 August 1994
Appointed Date: 15 March 1994
85 years old
Director
TURNBULL, Peter
Resigned: 04 April 1997
Appointed Date: 31 October 1995
79 years old
Director
TUSTAIN, John Bernard
Resigned: 26 March 2007
Appointed Date: 18 July 1994
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 26 March 2007
Appointed Date: 01 March 1995
78 years old

Persons With Significant Control

Bristol Street Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL ALLPARTS LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 158 more events
03 Mar 1988
Full accounts made up to 31 August 1987
03 Mar 1988
Return made up to 19/01/88; full list of members
24 Mar 1987
Full accounts made up to 31 August 1986
24 Mar 1987
Return made up to 23/01/87; full list of members
04 Jun 1976
Certificate of incorporation

NATIONAL ALLPARTS LIMITED Charges

4 April 1997
Composite guarantee and debenture
Delivered: 16 April 1997
Status: Satisfied on 1 June 2002
Persons entitled: Bsg International PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Debenture
Delivered: 14 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Charge on vehicle stocks
Delivered: 11 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles which are from time to time during…
4 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Group debenture
Delivered: 9 April 1997
Status: Satisfied on 16 March 2001
Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders
Description: Fixed and floating charges over the undertaking and all…
19 May 1977
Floating charge
Delivered: 9 June 1977
Status: Satisfied on 16 September 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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