Company number 04698574
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address UNIT 2 WHITE CITY TRADING ESTATE, LITTLE TENNIS STREET, NOTTINGHAM, NG2 4EL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registration of charge 046985740011, created on 9 December 2016. The most likely internet sites of IMPACT ACCIDENT REPAIRS (NOTTINGHAM) LIMITED are www.impactaccidentrepairsnottingham.co.uk, and www.impact-accident-repairs-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Impact Accident Repairs Nottingham Limited is a Private Limited Company.
The company registration number is 04698574. Impact Accident Repairs Nottingham Limited has been working since 14 March 2003.
The present status of the company is Active. The registered address of Impact Accident Repairs Nottingham Limited is Unit 2 White City Trading Estate Little Tennis Street Nottingham Ng2 4el. . COX, Alan Charles is a Secretary of the company. COX, Alan Charles is a Director of the company. SANSONE, Antonio is a Director of the company. SARNO, Bruno is a Director of the company. Secretary GRAINGER THORNEWILL, Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GRAINGER THORNEWILL, Mark has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
IMPACT ACCIDENT REPAIRS (NOTTINGHAM) LIMITED Events
21 Mar 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Dec 2016
Registration of charge 046985740011, created on 9 December 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 47 more events
13 Apr 2003
Secretary resigned
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed;new director appointed
14 Mar 2003
Incorporation
9 December 2016
Charge code 0469 8574 0011
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Mortgage
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 white city trading estate little tennis street…
9 July 2009
All assets debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied
on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 2 white city trading estate…
19 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied
on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied
on 30 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Mortgage deed
Delivered: 31 May 2007
Status: Satisfied
on 30 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 white city trading estate colwick nottingham…
15 August 2006
Mortgage
Delivered: 21 August 2006
Status: Satisfied
on 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 31-32 little tennis street, colwick…
10 October 2003
Debenture deed
Delivered: 14 October 2003
Status: Satisfied
on 30 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…