Company number 02963160
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1LW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BODY AND TRAILER SERVICES LIMITED are www.bodyandtrailerservices.co.uk, and www.body-and-trailer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Body and Trailer Services Limited is a Private Limited Company.
The company registration number is 02963160. Body and Trailer Services Limited has been working since 30 August 1994.
The present status of the company is Active. The registered address of Body and Trailer Services Limited is 6 Hazelwood Road Northampton Northamptonshire Nn1 1lw. . WELLS, Delfina is a Secretary of the company. WELLS, Donald Allan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Anthony David has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Persons With Significant Control
Donald Allan Wells
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delfina Wells
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODY AND TRAILER SERVICES LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
06 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 44 more events
21 Jun 1996
Accounts for a small company made up to 31 August 1995
27 Oct 1995
Return made up to 30/08/95; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Jan 1995
Particulars of mortgage/charge
1 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 ross road business centre, ross…
1 March 2006
A registered charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 ross road business centre, ross…
1 November 1999
Legal charge
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 ross road business centre ross road weedon road…
11 January 1995
Debenture
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…