AUTOPARTS & DIAGNOSTICS LIMITED
GLOUCESTERSHIRE APD (COTSWOLD) LIMITED APD (COTSWOLDS) LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EL

Company number 04704499
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 5 SHEPHERD ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of AUTOPARTS & DIAGNOSTICS LIMITED are www.autopartsdiagnostics.co.uk, and www.autoparts-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Autoparts Diagnostics Limited is a Private Limited Company. The company registration number is 04704499. Autoparts Diagnostics Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Autoparts Diagnostics Limited is 5 Shepherd Road Gloucester Gloucestershire Gl2 5el. . SEAL, Tristan Sean is a Secretary of the company. SEAL, Alan is a Director of the company. SEAL, Jamie is a Director of the company. SEAL, Patrick is a Director of the company. SEAL, Tristan Sean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SEAL, Tristan Sean
Appointed Date: 20 March 2003
Director
SEAL, Alan
Appointed Date: 20 March 2003
77 years old
Director
SEAL, Jamie
Appointed Date: 01 November 2004
54 years old
Director
SEAL, Patrick
Appointed Date: 01 January 2008
43 years old
Director
SEAL, Tristan Sean
Appointed Date: 20 March 2003
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

AUTOPARTS & DIAGNOSTICS LIMITED Events

10 Nov 2016
Accounts for a medium company made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
11 Dec 2015
Accounts for a medium company made up to 31 March 2015
29 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
16 Apr 2015
Particulars of variation of rights attached to shares
...
... and 52 more events
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
28 Jun 2003
Registered office changed on 28/06/03 from: 16 churchill way cardiff CF10 2DX
26 Jun 2003
Company name changed apd (cotswolds) LIMITED\certificate issued on 26/06/03
20 Mar 2003
Incorporation

AUTOPARTS & DIAGNOSTICS LIMITED Charges

29 January 2015
Charge code 0470 4499 0005
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 ashchurch parkway, tewkesbury GL20 8TU…
23 June 2014
Charge code 0470 4499 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as units 15 and 16 global business park…
17 January 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 ashchurch parkway ashchurch tewksbury by way of…
7 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 25 neptune business centre tewkesbury road cheltenham…
12 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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