Company number 01531902
Status Active
Incorporation Date 3 December 1980
Company Type Private Limited Company
Address AVP BUILDINGS, FARNDON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9NW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 10,100
. The most likely internet sites of ALL VEHICLE PARTS LIMITED are www.allvehicleparts.co.uk, and www.all-vehicle-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. All Vehicle Parts Limited is a Private Limited Company.
The company registration number is 01531902. All Vehicle Parts Limited has been working since 03 December 1980.
The present status of the company is Active. The registered address of All Vehicle Parts Limited is Avp Buildings Farndon Road Market Harborough Leicestershire Le16 9nw. . WILSON, Craig Murray is a Secretary of the company. WILSON, Craig Murray is a Director of the company. WILSON, Truda Martha is a Director of the company. Secretary HUMPHREYS, David Bryan has been resigned. Director HUMPHREYS, David Bryan has been resigned. Director WILSON, George has been resigned. Director WILSON, Moira Rachael has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
WILSON, George
Resigned: 01 March 2001
Appointed Date: 16 March 1994
102 years old
Persons With Significant Control
Mr Craig Murray Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ALL VEHICLE PARTS LIMITED Events
16 Jan 2017
Confirmation statement made on 4 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 29 February 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 75 more events
12 Jul 1988
Return made up to 10/12/87; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Return made up to 20/10/86; full list of members
21 Sep 1984
Accounts made up to 31 March 1983
25 Sep 1982
Accounts made up to 31 March 1982
26 February 1997
Mortgage deed
Delivered: 4 March 1997
Status: Satisfied
on 13 November 2002
Persons entitled: Lloyds Bank PLC
Description: Garage and land adjoining the old rectory the green…
22 April 1992
Mortgage
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: F/H land & buildings at farndon rd, market harborough…
22 April 1992
Mortgage
Delivered: 27 April 1992
Status: Satisfied
on 31 July 2002
Persons entitled: Abc International Bank PLC
Description: F/H land & buildings on the north west side of farndon rd…
10 April 1992
Single debenture
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…
25 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied
on 16 May 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at farnden road market harborough, leicestershire…
27 November 1984
Legal charge
Delivered: 13 December 1984
Status: Satisfied
on 16 May 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at ferndon road, market harborough leics (see doc…