KING'S LYNN AUTO ELECTRICAL LIMITED
NORFOLK CRAGMAY LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 5DD

Company number 01319546
Status Active
Incorporation Date 30 June 1977
Company Type Private Limited Company
Address HORSLEYS FIELDS, KINGS LYNN, NORFOLK, PE30 5DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KING'S LYNN AUTO ELECTRICAL LIMITED are www.kingslynnautoelectrical.co.uk, and www.king-s-lynn-auto-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Watlington Rail Station is 4.8 miles; to Downham Market Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King S Lynn Auto Electrical Limited is a Private Limited Company. The company registration number is 01319546. King S Lynn Auto Electrical Limited has been working since 30 June 1977. The present status of the company is Active. The registered address of King S Lynn Auto Electrical Limited is Horsleys Fields Kings Lynn Norfolk Pe30 5dd. . THOMPSON, Karl is a Secretary of the company. THOMPSON, Andrew Barry is a Director of the company. THOMPSON, Anne Eleanor is a Director of the company. THOMPSON, Karl Anthony is a Director of the company. THOMPSON, Michael Andy is a Director of the company. Secretary MOORE, Adrian Gary has been resigned. Secretary MOORE, Clifford has been resigned. Director MOORE, Adrian Gary has been resigned. Director MOORE, Brenda Joyce has been resigned. Director MOORE, Clifford has been resigned. Director MOORE, Marlene Rachel has been resigned. Director MOORE, Rodney Alan has been resigned. Director THOMPSON, Anne Eleanor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMPSON, Karl
Appointed Date: 01 October 2012
Director
THOMPSON, Andrew Barry

76 years old
Director
THOMPSON, Anne Eleanor
Appointed Date: 01 February 2015
71 years old
Director
THOMPSON, Karl Anthony
Appointed Date: 29 March 2002
50 years old
Director
THOMPSON, Michael Andy
Appointed Date: 31 March 2014
41 years old

Resigned Directors

Secretary
MOORE, Adrian Gary
Resigned: 01 October 2012
Appointed Date: 31 August 1995
Secretary
MOORE, Clifford
Resigned: 06 December 1995
Director
MOORE, Adrian Gary
Resigned: 01 October 2012
Appointed Date: 31 August 1995
63 years old
Director
MOORE, Brenda Joyce
Resigned: 06 December 1995
91 years old
Director
MOORE, Clifford
Resigned: 31 August 1995
95 years old
Director
MOORE, Marlene Rachel
Resigned: 31 August 2000
Appointed Date: 01 January 1996
67 years old
Director
MOORE, Rodney Alan
Resigned: 31 August 1995
70 years old
Director
THOMPSON, Anne Eleanor
Resigned: 01 February 2015
71 years old

Persons With Significant Control

Mr Karl Anthony Thompson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Andy Thompson
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KING'S LYNN AUTO ELECTRICAL LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,500
21 Dec 2015
Director's details changed for Mr Michael Thompson on 1 December 2015
...
... and 86 more events
26 Jan 1988
Particulars of mortgage/charge
06 Jan 1988
Accounts for a small company made up to 31 August 1987
06 Jan 1988
Return made up to 15/12/87; full list of members
22 Dec 1986
Accounts for a small company made up to 31 August 1986
22 Dec 1986
Return made up to 18/12/86; full list of members

KING'S LYNN AUTO ELECTRICAL LIMITED Charges

9 March 2007
Mortgage
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 creswell close benner road industrial…
22 January 1988
Single debenture
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 February 1984
Legal charge
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot 20, austin fields king's lynn, norfolk.

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