Company number 00932753
Status Active
Incorporation Date 27 May 1968
Company Type Private Limited Company
Address COULTON CLOSE, OFF CROMFORD STREET, OLDHAM, OL1 4EB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a medium company made up to 31 July 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2,003
. The most likely internet sites of SUPERTUNE AUTOMOTIVE LTD. are www.supertuneautomotive.co.uk, and www.supertune-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Supertune Automotive Ltd is a Private Limited Company.
The company registration number is 00932753. Supertune Automotive Ltd has been working since 27 May 1968.
The present status of the company is Active. The registered address of Supertune Automotive Ltd is Coulton Close Off Cromford Street Oldham Ol1 4eb. . MCCARTHY, Christopher Michael is a Secretary of the company. MCCARTHY, Christopher Michael is a Director of the company. ROPER, Colin is a Director of the company. SHANKS, Margaret Jean is a Director of the company. Secretary AINSWORTH, Roy Newton has been resigned. Secretary HOLMES, Peter has been resigned. Secretary KENWORTHY, Stephen has been resigned. Secretary MCCARTHY, Joseph has been resigned. Secretary UNDERWOOD, Alison Elizabeth has been resigned. Director HAYTHORNTHWAITE, Peter Carl has been resigned. Director KENWORTHY, Margaret has been resigned. Director KENWORTHY, Stephen has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
HOLMES, Peter
Resigned: 31 August 1995
Appointed Date: 08 November 1994
Persons With Significant Control
Mccarthy Shanks Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more
SUPERTUNE AUTOMOTIVE LTD. Events
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Mar 2016
Accounts for a medium company made up to 31 July 2015
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
26 Apr 2015
Accounts for a medium company made up to 31 July 2014
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 108 more events
17 Dec 1986
Return made up to 28/11/86; full list of members
05 Jun 1986
Full accounts made up to 31 July 1985
26 Sep 1985
Company name changed\certificate issued on 26/09/85
27 May 1968
Certificate of incorporation
28 April 2011
Fixed and floating charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2004
Guarantee & debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Guarantee & debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1996
Debenture
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1989
Chargee other credit balances
Delivered: 12 April 1989
Status: Satisfied
on 4 September 2000
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
29 March 1989
Charge over credit balances
Delivered: 12 April 1989
Status: Satisfied
on 4 September 2000
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
11 January 1989
Mortgage debenture
Delivered: 23 January 1989
Status: Satisfied
on 4 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1986
Legal mortgage
Delivered: 7 April 1986
Status: Satisfied
on 4 December 1996
Persons entitled: National Westminster Bank PLC
Description: Property situate and adjoining highgate farm royton oldham…
3 June 1981
Legal mortgage
Delivered: 22 June 1981
Status: Satisfied
on 4 December 1996
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings in derker street oldham. Floating…
5 May 1978
Legal charge
Delivered: 12 May 1978
Status: Satisfied
on 4 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property on the north side of derker st oldham title no…
5 May 1978
Legal charge
Delivered: 12 May 1978
Status: Satisfied
on 4 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property on the north side of derker st oldham title no…
26 October 1977
Legal mortgage
Delivered: 1 November 1977
Status: Satisfied
on 4 September 2000
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at oozewood road, royton, greater…
14 June 1968
Legal charge
Delivered: 24 June 1968
Status: Satisfied
on 4 September 2000
Persons entitled: K Ingham
Description: 391 sq yards (approx) land fronting to dogewood road…