HEREWARD CAR AND TRUCK COMPONENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UT

Company number 01701787
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address 19 HARVESTER WAY, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Shaun Jeffrey Saddington on 15 June 2016. The most likely internet sites of HEREWARD CAR AND TRUCK COMPONENTS LIMITED are www.herewardcarandtruckcomponents.co.uk, and www.hereward-car-and-truck-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Hereward Car and Truck Components Limited is a Private Limited Company. The company registration number is 01701787. Hereward Car and Truck Components Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of Hereward Car and Truck Components Limited is 19 Harvester Way Fengate Peterborough Cambridgeshire Pe1 5ut. . SADDINGTON, Janet Christine is a Secretary of the company. SADDINGTON, Shaun Jeffrey is a Director of the company. Secretary MARTIN, Christine Marie has been resigned. Director MARTIN, Christine Marie has been resigned. Director NOTTINGHAM, Terence Frederick has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SADDINGTON, Janet Christine
Appointed Date: 09 February 1999
Director
SADDINGTON, Shaun Jeffrey

78 years old

Resigned Directors

Secretary
MARTIN, Christine Marie
Resigned: 09 February 1999
Director
MARTIN, Christine Marie
Resigned: 09 February 1999
73 years old
Director
NOTTINGHAM, Terence Frederick
Resigned: 12 July 1996
78 years old

Persons With Significant Control

Mr Shaun Jeffrey Saddington
Notified on: 6 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

HEREWARD CAR AND TRUCK COMPONENTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Jun 2016
Director's details changed for Mr Shaun Jeffrey Saddington on 15 June 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 550
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 63 more events
03 Feb 1988
Full accounts made up to 30 June 1987
03 Feb 1988
Return made up to 22/12/87; full list of members
20 May 1987
Full accounts made up to 30 June 1986
20 May 1987
Return made up to 22/12/86; full list of members
14 Jul 1986
Registered office changed on 14/07/86 from: sussex house hobson street cambridge

HEREWARD CAR AND TRUCK COMPONENTS LIMITED Charges

31 August 2001
All assets debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1983
Debenture
Delivered: 11 May 1983
Status: Satisfied on 31 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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