B. & C. CAR PARTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 5HN

Company number 02626676
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 27 BUCKSTONE GROVE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 5HN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of B. & C. CAR PARTS LIMITED are www.bccarparts.co.uk, and www.b-c-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Cottingley Rail Station is 6 miles; to Pannal Rail Station is 7.3 miles; to Batley Rail Station is 10.3 miles; to Starbeck Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Car Parts Limited is a Private Limited Company. The company registration number is 02626676. B C Car Parts Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of B C Car Parts Limited is 27 Buckstone Grove Alwoodley Leeds West Yorkshire Ls17 5hn. The company`s financial liabilities are £122.07k. It is £0.52k against last year. And the total assets are £191.57k, which is £-1.62k against last year. SHARP, Gail Andrea is a Secretary of the company. SHARP, Christopher Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


b. & c. car parts Key Finiance

LIABILITIES £122.07k
+0%
CASH n/a
TOTAL ASSETS £191.57k
-1%
All Financial Figures

Current Directors

Secretary
SHARP, Gail Andrea
Appointed Date: 04 July 1991
Director
SHARP, Christopher Philip
Appointed Date: 04 July 1991
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991

Persons With Significant Control

Mr Christopher Philip Sharp
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Andrea Sharp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. & C. CAR PARTS LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 October 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Dec 2015
Micro company accounts made up to 31 October 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Dec 2014
Micro company accounts made up to 31 October 2014
...
... and 54 more events
17 Jul 1991
Registered office changed on 17/07/91 from: 110 whitchurch road cardiff CF4 3LY
17 Jul 1991
Director resigned;new director appointed
17 Jul 1991
Secretary resigned;new secretary appointed;director resigned
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1991
Incorporation

B. & C. CAR PARTS LIMITED Charges

13 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 25 August 2011
Persons entitled: Yorkshire Bank PLC
Description: The property known as 710 king lane alwoodley. Assigns the…
7 March 1993
Debenture
Delivered: 11 March 1993
Status: Satisfied on 17 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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