NORTHANTS AUTO PARTS & SERVICE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5JR

Company number 01556190
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address HARVEY REEVES ROAD, ST. JAMES MILL, NORTHAMPTON, NN5 5JR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 30 April 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of NORTHANTS AUTO PARTS & SERVICE LIMITED are www.northantsautopartsservice.co.uk, and www.northants-auto-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Northants Auto Parts Service Limited is a Private Limited Company. The company registration number is 01556190. Northants Auto Parts Service Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Northants Auto Parts Service Limited is Harvey Reeves Road St James Mill Northampton Nn5 5jr. . BOYSON, Pauline is a Secretary of the company. BOYSON, Colin David is a Director of the company. BOYSON, Pauline is a Director of the company. Secretary ASKEY, John Stephen has been resigned. Director ASKEY, John Stephen has been resigned. Director LEEMING, Peter Anthony has been resigned. Director MALLON, Steven Noel has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOYSON, Pauline
Appointed Date: 04 May 1993
Director
BOYSON, Colin David

75 years old
Director
BOYSON, Pauline
Appointed Date: 04 May 1993
75 years old

Resigned Directors

Secretary
ASKEY, John Stephen
Resigned: 04 May 1993
Director
ASKEY, John Stephen
Resigned: 04 May 1993
78 years old
Director
LEEMING, Peter Anthony
Resigned: 04 May 1993
77 years old
Director
MALLON, Steven Noel
Resigned: 04 May 1993
77 years old

Persons With Significant Control

Mr Colin David Boyson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Boyson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHANTS AUTO PARTS & SERVICE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Current accounting period shortened from 31 May 2017 to 30 April 2017
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Termination of appointment of Steven Noel Mallon as a director on 4 May 1993
12 Oct 2015
Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 90
...
... and 70 more events
15 Jul 1987
Full accounts made up to 31 May 1986
19 Dec 1986
Return made up to 01/12/86; full list of members
17 Feb 1986
Return made up to 02/12/85; full list of members
15 Apr 1981
Incorporation
15 Apr 1981
Certificate of incorporation

NORTHANTS AUTO PARTS & SERVICE LIMITED Charges

21 June 1990
Mortgage debenture
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1990
Legal mortgage
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on southwest side of harvey reeves road northampton…

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