ACCESSORIES FOR VANS LIMITED
NEWPORT PAGNELL ACCESSORIES FOR VANS (SERVICE) LIMITED MK VAN FIT LTD VAN FIT (MK) LTD

Hellopages » Buckinghamshire » Milton Keynes » MK16 9JP

Company number 05470213
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address UNIT 6, COOKSOE FARM, CHICHELEY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9JP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Termination of appointment of Paul Roberts as a director on 1 November 2015. The most likely internet sites of ACCESSORIES FOR VANS LIMITED are www.accessoriesforvans.co.uk, and www.accessories-for-vans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Milton Keynes Central Rail Station is 7.6 miles; to Fenny Stratford Rail Station is 8.1 miles; to Bletchley Rail Station is 8.7 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accessories For Vans Limited is a Private Limited Company. The company registration number is 05470213. Accessories For Vans Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Accessories For Vans Limited is Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire Mk16 9jp. The company`s financial liabilities are £0k. It is £0k against last year. . SHOEBRIDGE, David is a Director of the company. SHOEBRIDGE, Keith is a Director of the company. TAYLOR, Mark Adam is a Director of the company. Secretary ROBERTS, Nicola Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Nicola Elaine has been resigned. Director ROBERTS, Paul has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


accessories for vans Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHOEBRIDGE, David
Appointed Date: 01 November 2015
44 years old

Director
SHOEBRIDGE, Keith
Appointed Date: 01 November 2015
76 years old

Director
TAYLOR, Mark Adam
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Secretary
ROBERTS, Nicola Elaine
Resigned: 13 November 2009
Appointed Date: 02 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

Director
ROBERTS, Nicola Elaine
Resigned: 13 November 2009
Appointed Date: 01 September 2006
55 years old

Director
ROBERTS, Paul
Resigned: 01 November 2015
Appointed Date: 02 June 2005
55 years old

ACCESSORIES FOR VANS LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

10 Jun 2016
Termination of appointment of Paul Roberts as a director on 1 November 2015
24 Feb 2016
Appointment of David Shoebridge as a director on 1 November 2015
24 Feb 2016
Appointment of Keith Shoebridge as a director on 1 November 2015
...
... and 33 more events
13 Jun 2006
Secretary's particulars changed
25 Nov 2005
Memorandum and Articles of Association
03 Nov 2005
Company name changed van fit (mk) LTD\certificate issued on 03/11/05
02 Jun 2005
Secretary resigned
02 Jun 2005
Incorporation

ACCESSORIES FOR VANS LIMITED Charges

8 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…