Company number 02099900
Status Active
Incorporation Date 13 February 1987
Company Type Private Limited Company
Address UNIT 14C BIRCHES INDUSTRIAL ESTATE, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1XZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of ALL SPEED CLUTCHES AND BRAKES LIMITED are www.allspeedclutchesandbrakes.co.uk, and www.all-speed-clutches-and-brakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Balcombe Rail Station is 7 miles; to Salfords (Surrey) Rail Station is 7 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Speed Clutches and Brakes Limited is a Private Limited Company.
The company registration number is 02099900. All Speed Clutches and Brakes Limited has been working since 13 February 1987.
The present status of the company is Active. The registered address of All Speed Clutches and Brakes Limited is Unit 14c Birches Industrial Estate Imberhorne Lane East Grinstead West Sussex Rh19 1xz. . JOHNSON, Darren Anthony is a Secretary of the company. JOHNSON, Darren Anthony is a Director of the company. LONGHURST, Simon Richard is a Director of the company. Secretary SHEPPARD, Audrey Brenda has been resigned. Director SHEPPARD, Audrey Brenda has been resigned. Director SHEPPARD, Duncan Stuart has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Allspeed Ds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALL SPEED CLUTCHES AND BRAKES LIMITED Events
30 Jan 2017
Micro company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Mar 2016
Micro company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
22 Oct 1987
Director resigned;new director appointed
16 Sep 1987
Accounting reference date notified as 31/07
25 Apr 1987
Particulars of mortgage/charge
16 Mar 1987
Secretary resigned;new secretary appointed
13 Feb 1987
Certificate of Incorporation
20 April 2005
Deed of rental deposit
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Description: The initial deposit of £1,250 and in the amount at any time…
20 April 2005
Deed of rental deposit
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Description: The initial deposit of £1,250 and in the amount at any time…
24 April 1987
Agreement
Delivered: 25 April 1987
Status: Satisfied
on 1 May 2007
Persons entitled: Sun Life Assurance Society PLC
Description: A deposit account at the bank of and in the name of sun…