MASTERPARTS (BELLSHILL) LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1DA

Company number SC118489
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address 459/461 MAIN STREET, BELLSHILL, LANARKSHIRE, ML4 1DA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 . The most likely internet sites of MASTERPARTS (BELLSHILL) LIMITED are www.masterpartsbellshill.co.uk, and www.masterparts-bellshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Masterparts Bellshill Limited is a Private Limited Company. The company registration number is SC118489. Masterparts Bellshill Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Masterparts Bellshill Limited is 459 461 Main Street Bellshill Lanarkshire Ml4 1da. . GLAZER, Henry is a Director of the company. Secretary GLAZER, Henry has been resigned. Secretary IRVINE, Janet Brown has been resigned. Secretary MCAULEY, Joseph has been resigned. Director BROWN, John has been resigned. Director DOCHERTY, Patrick has been resigned. Director GLAZER, Michael Raymond has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
GLAZER, Henry
Appointed Date: 14 June 1989
79 years old

Resigned Directors

Secretary
GLAZER, Henry
Resigned: 01 April 1998
Appointed Date: 14 June 1989

Secretary
IRVINE, Janet Brown
Resigned: 31 March 2014
Appointed Date: 14 June 1998

Secretary
MCAULEY, Joseph
Resigned: 02 April 1998
Appointed Date: 20 October 1993

Director
BROWN, John
Resigned: 06 September 1991
Appointed Date: 14 June 1989

Director
DOCHERTY, Patrick
Resigned: 31 March 1998
Appointed Date: 20 October 1993
75 years old

Director
GLAZER, Michael Raymond
Resigned: 20 October 1993
Appointed Date: 14 June 1989
75 years old

MASTERPARTS (BELLSHILL) LIMITED Events

23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000

01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000

07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Jun 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000

...
... and 65 more events
11 Sep 1991
Director resigned

04 Sep 1991
Partic of mort/charge 10104

10 Aug 1989
Partic of mort/charge 9031

10 Jul 1989
Partic of mort/charge 7816

14 Jun 1989
Incorporation

MASTERPARTS (BELLSHILL) LIMITED Charges

16 December 2011
Floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 September 1991
Standard security
Delivered: 18 September 1991
Status: Satisfied on 26 May 1998
Description: 459-461 main street bellshill.
28 August 1991
Floating charge
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 August 1989
Standard security
Delivered: 10 August 1989
Status: Satisfied on 14 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The alhambra cinema, main street, bellshill.
30 June 1989
Bond & floating charge
Delivered: 10 July 1989
Status: Satisfied on 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…