ALTON CARS HARROGATE LTD
LEEDS KNARESBOROUGH BODY REPAIRS LIMITED JGWCO 240 LIMITED

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Company number 05029529
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address CROSS GREEN APPROACH CROSS GREEN APPROACH, CROSS GREEN IND. ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100,000 . The most likely internet sites of ALTON CARS HARROGATE LTD are www.altoncarsharrogate.co.uk, and www.alton-cars-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alton Cars Harrogate Ltd is a Private Limited Company. The company registration number is 05029529. Alton Cars Harrogate Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of Alton Cars Harrogate Ltd is Cross Green Approach Cross Green Approach Cross Green Ind Estate Leeds West Yorkshire Ls9 0sg. . MILNER, Julian Paul is a Secretary of the company. BRAITHWAITE, Sophie Jane is a Director of the company. JONES, Neilson Anthony is a Director of the company. MILNER, Julian Paul is a Director of the company. PARISH, Anthony John is a Director of the company. PARISH, Diane Julie is a Director of the company. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MILNER, Julian Paul
Appointed Date: 11 March 2004

Director
BRAITHWAITE, Sophie Jane
Appointed Date: 26 November 2013
57 years old

Director
JONES, Neilson Anthony
Appointed Date: 01 June 2014
53 years old

Director
MILNER, Julian Paul
Appointed Date: 11 March 2004
58 years old

Director
PARISH, Anthony John
Appointed Date: 11 March 2004
71 years old

Director
PARISH, Diane Julie
Appointed Date: 11 March 2004
66 years old

Resigned Directors

Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 15 March 2004
Appointed Date: 29 January 2004

Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Alton Cars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTON CARS HARROGATE LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100,000

18 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100,000

...
... and 46 more events
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
23 Mar 2004
Registered office changed on 23/03/04 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST
10 Mar 2004
Company name changed jgwco 240 LIMITED\certificate issued on 10/03/04
29 Jan 2004
Incorporation

ALTON CARS HARROGATE LTD Charges

8 January 2014
Charge code 0502 9529 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2005
Guarantee & debenture
Delivered: 3 February 2005
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…