CAR SPARES OF WEST DRAYTON LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PH

Company number 00705099
Status Active
Incorporation Date 6 October 1961
Company Type Private Limited Company
Address BAY LODGE 36, HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of CAR SPARES OF WEST DRAYTON LIMITED are www.carsparesofwestdrayton.co.uk, and www.car-spares-of-west-drayton.co.uk. The predicted number of employees is 150 to 160. The company’s age is sixty-four years and two months. Car Spares of West Drayton Limited is a Private Limited Company. The company registration number is 00705099. Car Spares of West Drayton Limited has been working since 06 October 1961. The present status of the company is Active. The registered address of Car Spares of West Drayton Limited is Bay Lodge 36 Harefield Road Uxbridge Middlesex Ub8 1ph. The company`s financial liabilities are £3297.96k. It is £2552.63k against last year. The cash in hand is £4095.12k. It is £3194.76k against last year. And the total assets are £4566.19k, which is £3378.94k against last year. SIMPSON, Anne is a Secretary of the company. SIMPSON, Anne is a Director of the company. SIMPSON, Jeffrey is a Director of the company. Secretary ODELL, Archibald Roy William has been resigned. Director CLARK, Brian David has been resigned. Director ODELL, Archibald Roy William has been resigned. Director ODELL, Karen has been resigned. Director ODELL, Karen has been resigned. Director ODELL, Karen has been resigned. Director ODELL, Pierre Roy has been resigned. Director ODELL, Pierre Roy has been resigned. The company operates in "Sale of new cars and light motor vehicles".


car spares of west drayton Key Finiance

LIABILITIES £3297.96k
+342%
CASH £4095.12k
+354%
TOTAL ASSETS £4566.19k
+284%
All Financial Figures

Current Directors

Secretary
SIMPSON, Anne
Appointed Date: 06 December 2010
Director
SIMPSON, Anne
Appointed Date: 06 December 2010
68 years old
Director
SIMPSON, Jeffrey
Appointed Date: 06 December 2010
69 years old

Resigned Directors

Secretary
ODELL, Archibald Roy William
Resigned: 16 October 2007
Director
CLARK, Brian David
Resigned: 31 May 2006
85 years old
Director
ODELL, Archibald Roy William
Resigned: 30 November 2007
90 years old
Director
ODELL, Karen
Resigned: 06 December 2010
Appointed Date: 21 October 2006
62 years old
Director
ODELL, Karen
Resigned: 10 August 2006
Appointed Date: 24 January 2006
62 years old
Director
ODELL, Karen
Resigned: 17 May 2000
Appointed Date: 05 November 1993
62 years old
Director
ODELL, Pierre Roy
Resigned: 06 December 2010
Appointed Date: 24 January 2006
59 years old
Director
ODELL, Pierre Roy
Resigned: 14 March 2005
Appointed Date: 05 November 1993
59 years old

Persons With Significant Control

Mr Jeffrey Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ms Anne Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CAR SPARES OF WEST DRAYTON LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 96 more events
18 Dec 1982
Particulars of mortgage/charge
20 Dec 1969
Particulars of mortgage/charge
03 Dec 1965
Particulars of mortgage/charge
02 Dec 1965
Particulars of mortgage/charge
06 Oct 1961
Incorporation

CAR SPARES OF WEST DRAYTON LIMITED Charges

2 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land adjoining land 2 riverside cottages the common west…
2 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land on west side of the common, west drayton, middlesex…
2 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land on south-east side of donkey lane west drayton…
2 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: 2 riverside cottages the common west drayton middlesex…
2 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land on west side of the common, west drayton, middlesex…
14 December 1982
Legal charge
Delivered: 18 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 11, sipson rd, west drayton, hillingdon middx title…
10 December 1969
Legal charge
Delivered: 22 December 1969
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: 2 riverside cottages, the common west drayton, middx mx…
8 December 1965
Memo of deposit
Delivered: 22 December 1965
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land on the w side of the common, west drayton middx ref…
8 December 1965
Memo of deposit
Delivered: 22 December 1965
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land on the w side of the common, west drayton middx ref…

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