I.M. PARTS AND SERVICE LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DF
Company number 02770614
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address I M HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2017. ; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 ; Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016. The most likely internet sites of I.M. PARTS AND SERVICE LIMITED are www.impartsandservice.co.uk, and www.i-m-parts-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. I M Parts and Service Limited is a Private Limited Company. The company registration number is 02770614. I M Parts and Service Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of I M Parts and Service Limited is I M House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary NAPIER, David Leslie John has been resigned. Secretary WEBB, Harry Wulstan has been resigned. Secretary WHEATLEY, David John has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. Nominee Director GLEAVES, Martin Alfred has been resigned. Nominee Director GLEAVES, Valerie Anne has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CLARKE, Adrian
Appointed Date: 03 May 2013
Director
EDMISTON, Andrew Martin
Appointed Date: 27 July 2010
56 years old
Director
HUTTON, Gary Ernest
Appointed Date: 04 November 2010
66 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 03 December 1993
Appointed Date: 03 December 1992
Secretary
NAPIER, David Leslie John
Resigned: 08 January 2010
Appointed Date: 31 January 1996
Secretary
WEBB, Harry Wulstan
Resigned: 31 January 1996
Appointed Date: 25 March 1993
Secretary
WHEATLEY, David John
Resigned: 03 May 2013
Appointed Date: 08 January 2010
Director
EDMISTON, Robert Norman, Lord
Resigned: 01 January 2016
Appointed Date: 25 March 1993
79 years old
Nominee Director
GLEAVES, Martin Alfred
Resigned: 03 December 1993
Appointed Date: 03 December 1992
Nominee Director
GLEAVES, Valerie Anne
Resigned: 03 December 1993
Appointed Date: 03 December 1992
80 years old

I.M. PARTS AND SERVICE LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2017.
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200,000
25 Jan 2016
Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016
01 Oct 2015
Registration of charge 027706140003, created on 28 September 2015
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
25 Apr 1993
Accounting reference date notified as 31/12
20 Apr 1993
Memorandum and Articles of Association
20 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1993
Company name changed meaujo (182) LIMITED\certificate issued on 01/04/93
03 Dec 1992
Incorporation

I.M. PARTS AND SERVICE LIMITED Charges

28 September 2015
Charge code 0277 0614 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
24 October 2014
Charge code 0277 0614 0002
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formally Known as Lloyds Tsb Bank PLC)
Description: Contains fixed charge…
29 June 2010
An omnibus guarantee and set-off agreement
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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