AUTOMOTIVE CONSUMABLES LIMITED
LEEDS MKD 5 LIMITED

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Company number 06634454
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address UNIT 1 REMA TIP TOP AUTOMOTIVE, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5XS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AUTOMOTIVE CONSUMABLES LIMITED are www.automotiveconsumables.co.uk, and www.automotive-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Consumables Limited is a Private Limited Company. The company registration number is 06634454. Automotive Consumables Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Automotive Consumables Limited is Unit 1 Rema Tip Top Automotive Westland Square Leeds West Yorkshire Ls11 5xs. . MANGHAM, Garry is a Secretary of the company. INSLEY, Mark Brian is a Director of the company. Secretary POWERS, Stephanie has been resigned. Director DAVIES, Nicholas Martin has been resigned. Director HAYNES, Stuart John has been resigned. Director HUBBLE, Stuart has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MANGHAM, Garry
Appointed Date: 04 December 2012
Director
INSLEY, Mark Brian
Appointed Date: 04 December 2012
66 years old

Resigned Directors

Secretary
POWERS, Stephanie
Resigned: 08 August 2008
Appointed Date: 01 July 2008
Director
DAVIES, Nicholas Martin
Resigned: 04 December 2012
Appointed Date: 08 August 2008
60 years old
Director
HAYNES, Stuart John
Resigned: 08 August 2008
Appointed Date: 01 July 2008
68 years old
Director
HUBBLE, Stuart
Resigned: 04 December 2012
Appointed Date: 08 August 2008
46 years old

Persons With Significant Control

Rema Tip Top Holdings Uk Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE CONSUMABLES LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
18 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 34 more events
12 Aug 2008
Appointment terminated director stuart haynes
12 Aug 2008
Director appointed stuart hubble
12 Aug 2008
Director appointed nicholas martin davies
12 Aug 2008
Ad 08/08/08\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2008
Incorporation

AUTOMOTIVE CONSUMABLES LIMITED Charges

11 February 2013
Debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 16 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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