GERMAN AUTOCARE LTD
PUDSEY MERC CARE (NORTHERN) LIMITED

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Company number 03531736
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address GRANGFIELD INDUSTRIAL ESTATE, RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 6BP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 60,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GERMAN AUTOCARE LTD are www.germanautocare.co.uk, and www.german-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.7 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Autocare Ltd is a Private Limited Company. The company registration number is 03531736. German Autocare Ltd has been working since 20 March 1998. The present status of the company is Active. The registered address of German Autocare Ltd is Grangfield Industrial Estate Richardshaw Lane Pudsey West Yorkshire Ls28 6bp. . GUTHRIE, Keith is a Secretary of the company. GUTHRIE, Keith is a Director of the company. GUTHRIE, Rebecca Charlotte is a Director of the company. Secretary CARR, Andrew James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARR, Andrew James has been resigned. Director GUTHRIE, Alexander has been resigned. Director HAWES, Jason Simon has been resigned. Director KNAGGS, Victoria Caroline has been resigned. Director THACKRAY, Richard Mark has been resigned. Director THORP, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GUTHRIE, Keith
Appointed Date: 16 February 1999
Director
GUTHRIE, Keith
Appointed Date: 05 April 1998
75 years old
Director
GUTHRIE, Rebecca Charlotte
Appointed Date: 25 May 2006
45 years old

Resigned Directors

Secretary
CARR, Andrew James
Resigned: 03 August 1998
Appointed Date: 20 May 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
CARR, Andrew James
Resigned: 03 August 1998
Appointed Date: 20 May 1998
64 years old
Director
GUTHRIE, Alexander
Resigned: 03 May 2013
Appointed Date: 01 April 2008
50 years old
Director
HAWES, Jason Simon
Resigned: 28 February 2009
Appointed Date: 25 May 2006
50 years old
Director
KNAGGS, Victoria Caroline
Resigned: 03 May 2013
Appointed Date: 17 February 2011
54 years old
Director
THACKRAY, Richard Mark
Resigned: 03 May 2013
Appointed Date: 17 February 2011
60 years old
Director
THORP, Peter
Resigned: 25 May 2006
Appointed Date: 20 May 1998
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 1998
Appointed Date: 20 March 1998

GERMAN AUTOCARE LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 60,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 60,000
15 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
28 May 1998
New director appointed
28 May 1998
Ad 20/05/98--------- £ si 59999@1=59999 £ ic 1/60000
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

GERMAN AUTOCARE LTD Charges

30 June 2014
Charge code 0353 1736 0005
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 31 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 4 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 4 June 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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