ATHERSTONE ACCIDENT REPAIR CENTRE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 03504009
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 8 CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ATHERSTONE ACCIDENT REPAIR CENTRE LIMITED are www.atherstoneaccidentrepaircentre.co.uk, and www.atherstone-accident-repair-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and ten months. Atherstone Accident Repair Centre Limited is a Private Limited Company. The company registration number is 03504009. Atherstone Accident Repair Centre Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Atherstone Accident Repair Centre Limited is 8 Carlyon Road Industrial Estate Atherstone Warwickshire Cv9 1lq. The company`s financial liabilities are £430.97k. It is £82.21k against last year. The cash in hand is £224k. It is £54.43k against last year. And the total assets are £949.86k, which is £166.77k against last year. KAY, Margaret Regina is a Secretary of the company. TAYLOR, Jane Alison is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. The company operates in "Maintenance and repair of motor vehicles".


atherstone accident repair centre Key Finiance

LIABILITIES £430.97k
+23%
CASH £224k
+32%
TOTAL ASSETS £949.86k
+21%
All Financial Figures

Current Directors

Secretary
KAY, Margaret Regina
Appointed Date: 04 February 1998
Director
TAYLOR, Jane Alison
Appointed Date: 04 February 1998
65 years old
Director
TAYLOR, Robert
Appointed Date: 04 February 1998
75 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
ADEY, Jane
Resigned: 04 February 1998
Appointed Date: 04 February 1998
64 years old

Persons With Significant Control

Jane Alison Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERSTONE ACCIDENT REPAIR CENTRE LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Director's details changed for Jane Alison Taylor on 19 January 2016
16 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
10 Aug 1998
Registered office changed on 10/08/98 from: co midlands company services LIMITED suite 116 lonsdale house birmingham west midlands B1 1QU
16 Jun 1998
Accounting reference date extended from 28/02/99 to 31/05/99
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

ATHERSTONE ACCIDENT REPAIR CENTRE LIMITED Charges

17 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 carlyon road atherstone warwickshire…
18 October 2000
Mortgage debenture
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1999
Mortgage
Delivered: 8 October 1999
Status: Satisfied on 11 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 8A carlyon road atherstone warwickshire. Together with all…
9 July 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied on 10 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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