ALTON CARS HUDDERSFIELD LTD
WEST YORKSHIRE HUDDERSFIELD ACCIDENT REPAIRS LIMITED ALTON PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 06014675
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of ALTON CARS HUDDERSFIELD LTD are www.altoncarshuddersfield.co.uk, and www.alton-cars-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Alton Cars Huddersfield Ltd is a Private Limited Company. The company registration number is 06014675. Alton Cars Huddersfield Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of Alton Cars Huddersfield Ltd is 11 Park Place Leeds West Yorkshire Ls1 2ru. . PARISH, Diane Julie is a Secretary of the company. BRAITHWAITE, Sophie Jane is a Director of the company. DAVIS, Roland Arthur 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 PARISH, Tracy Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARISH, Diane Julie
Appointed Date: 15 September 2011
Director
BRAITHWAITE, Sophie Jane
Appointed Date: 26 November 2013
57 years old
Director
DAVIS, Roland Arthur
Appointed Date: 01 April 2008
70 years old
Director
JONES, Neilson Anthony
Appointed Date: 01 June 2014
53 years old
Director
MILNER, Julian Paul
Appointed Date: 26 February 2010
58 years old
Director
PARISH, Anthony John
Appointed Date: 01 January 2010
71 years old
Director
PARISH, Diane Julie
Appointed Date: 30 November 2006
66 years old

Resigned Directors

Secretary
PARISH, Tracy Ann
Resigned: 01 November 2014
Appointed Date: 30 November 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

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

ALTON CARS HUDDERSFIELD LTD Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
18 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 35 more events
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
13 Dec 2006
New director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: 12 york place leeds west yorkshire LS1 2DS
30 Nov 2006
Incorporation

ALTON CARS HUDDERSFIELD LTD Charges

8 January 2014
Charge code 0601 4675 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
25 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2008
Chattel mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Nqr truck registration number T735 ypp, 4 post lift s/no…

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