IMPEX PARTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6UB
Company number 03603277
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address UNIT 8 UNITED BUSINESS PARK, LOWFIELDS ROAD, LEEDS, YORKSHIRE, LS12 6UB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of IMPEX PARTS LIMITED are www.impexparts.co.uk, and www.impex-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Wakefield Westgate Rail Station is 7.5 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impex Parts Limited is a Private Limited Company. The company registration number is 03603277. Impex Parts Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Impex Parts Limited is Unit 8 United Business Park Lowfields Road Leeds Yorkshire Ls12 6ub. . RAMSBOTTOM, Diane Marie is a Secretary of the company. BURROWS, Stephen William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RAMSBOTTOM, Diane Marie
Appointed Date: 23 July 1998
Director
BURROWS, Stephen William
Appointed Date: 23 July 1998
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Stephen William Burrows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
E.F.C. Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPEX PARTS LIMITED Events

10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
29 Jun 2015
Group of companies' accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
...
... and 43 more events
27 Jul 1998
New director appointed
27 Jul 1998
Registered office changed on 27/07/98 from: 12 york place leeds LS1 2DS
27 Jul 1998
Director resigned
27 Jul 1998
Secretary resigned
23 Jul 1998
Incorporation

IMPEX PARTS LIMITED Charges

28 May 2010
An omnibus guarantee and set-off agreement
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 July 2006
An omnibus letter of set-off
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 July 2004
Mortgage deed
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as unit 2 john green industrial yard…
14 July 2000
Debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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