PARTS DEPOT (GROUNDSCARE) LTD
COLNE PARTS DEPOT (UK) LIMITED

Hellopages » Lancashire » Pendle » BB8 8LJ

Company number 05199933
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address REGENT HOUSE, WHITEWALLS INDUSTRIAL ESTATE, COLNE, LANCASHIRE, BB8 8LJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 . The most likely internet sites of PARTS DEPOT (GROUNDSCARE) LTD are www.partsdepotgroundscare.co.uk, and www.parts-depot-groundscare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Parts Depot Groundscare Ltd is a Private Limited Company. The company registration number is 05199933. Parts Depot Groundscare Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Parts Depot Groundscare Ltd is Regent House Whitewalls Industrial Estate Colne Lancashire Bb8 8lj. . GIBSON, Hilary Jayne is a Secretary of the company. GIBSON, Christopher Robert is a Director of the company. GIBSON, Hilary Jayne is a Director of the company. MELVILLE, Andrew is a Director of the company. MERCER, James Stuart is a Director of the company. Director MCTAVISH, Angela Margaret has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GIBSON, Hilary Jayne
Appointed Date: 06 August 2004
Director
GIBSON, Christopher Robert
Appointed Date: 06 August 2004
60 years old
Director
GIBSON, Hilary Jayne
Appointed Date: 06 August 2004
60 years old
Director
MELVILLE, Andrew
Appointed Date: 04 July 2005
59 years old
Director
MERCER, James Stuart
Appointed Date: 03 February 2005
64 years old

Resigned Directors

Director
MCTAVISH, Angela Margaret
Resigned: 02 November 2009
Appointed Date: 03 February 2005
62 years old

Persons With Significant Control

Mr Christopher Gibson
Notified on: 1 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Hilary Jayne Gibson
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARTS DEPOT (GROUNDSCARE) LTD Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,000
...
... and 31 more events
21 Feb 2005
New director appointed
01 Feb 2005
Particulars of mortgage/charge
29 Nov 2004
Company name changed parts depot (uk) LIMITED\certificate issued on 29/11/04
06 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/10/04
06 Aug 2004
Incorporation

PARTS DEPOT (GROUNDSCARE) LTD Charges

12 February 2013
Legal assignment of contract monies
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to any credit balance…
1 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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