HALFORDS AUTOCENTRES LIMITED
REDDITCH NATIONWIDE AUTOCENTRES LIMITED BRABCO NO: 118 (2000) LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 04050548
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016. The most likely internet sites of HALFORDS AUTOCENTRES LIMITED are www.halfordsautocentres.co.uk, and www.halfords-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Halfords Autocentres Limited is a Private Limited Company. The company registration number is 04050548. Halfords Autocentres Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Halfords Autocentres Limited is C O Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0de. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. MASON, Jonathan Peter is a Director of the company. MCDONALD, Gillian Clare is a Director of the company. RANDALL, Andrew John is a Director of the company. Secretary COOPER, James Sidney William has been resigned. Secretary HENDERSON, Charles Alexander has been resigned. Secretary LYNCH, Paul Andrew has been resigned. Secretary MCCABE, Anthony has been resigned. Secretary MITCHELL, Roy has been resigned. Secretary O'MAHONY, Andrew James has been resigned. Secretary RICHARDS, Justin Mark has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Secretary TYRRELL, Helen has been resigned. Director COOPER, James Sidney William has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director DUFFY, William Kenneth has been resigned. Director DUFFY, William Kenneth has been resigned. Director DUNN, Thomas Gerard has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director JONES, Gwyndaf Morris has been resigned. Director MCCABE, Anthony has been resigned. Director MCWALTER, Alan James has been resigned. Director MITCHELL, Roy has been resigned. Director NGAN, William has been resigned. Director O'MAHONY, Andrew James has been resigned. Director OWEN, Mark Philip has been resigned. Director STANILAND, David has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WILD, David James has been resigned. Director WILKES, Duncan Stewart has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Appointed Date: 18 January 2016
Director
MASON, Jonathan Peter
Appointed Date: 12 October 2015
61 years old
Director
MCDONALD, Gillian Clare
Appointed Date: 11 May 2015
61 years old
Director
RANDALL, Andrew John
Appointed Date: 17 March 2014
64 years old

Resigned Directors

Secretary
COOPER, James Sidney William
Resigned: 28 March 2006
Appointed Date: 02 April 2001
Secretary
HENDERSON, Charles Alexander
Resigned: 06 June 2014
Appointed Date: 18 February 2010
Secretary
LYNCH, Paul Andrew
Resigned: 23 August 2006
Appointed Date: 17 August 2006
Secretary
MCCABE, Anthony
Resigned: 27 December 2000
Appointed Date: 07 November 2000
Secretary
MITCHELL, Roy
Resigned: 02 April 2001
Appointed Date: 27 December 2000
Secretary
O'MAHONY, Andrew James
Resigned: 07 November 2000
Appointed Date: 10 August 2000
Secretary
RICHARDS, Justin Mark
Resigned: 11 December 2015
Appointed Date: 06 June 2014
Secretary
STEVENS, Andrew Guy Melville
Resigned: 17 February 2010
Appointed Date: 28 March 2006
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Director
COOPER, James Sidney William
Resigned: 10 February 2006
Appointed Date: 02 April 2001
74 years old
Director
DAVIES, Matthew Samuel
Resigned: 30 April 2015
Appointed Date: 04 October 2012
55 years old
Director
DUFFY, William Kenneth
Resigned: 30 August 2013
Appointed Date: 23 September 2011
67 years old
Director
DUFFY, William Kenneth
Resigned: 17 February 2010
Appointed Date: 28 March 2006
67 years old
Director
DUNN, Thomas Gerard
Resigned: 10 February 2006
Appointed Date: 07 November 2000
73 years old
Director
FINDLAY, Andrew Robert
Resigned: 01 October 2015
Appointed Date: 01 February 2011
56 years old
Director
JONES, Gwyndaf Morris
Resigned: 10 February 2006
Appointed Date: 15 July 2002
81 years old
Director
MCCABE, Anthony
Resigned: 27 December 2000
Appointed Date: 07 November 2000
73 years old
Director
MCWALTER, Alan James
Resigned: 10 February 2006
Appointed Date: 26 June 2003
72 years old
Director
MITCHELL, Roy
Resigned: 10 February 2006
Appointed Date: 27 December 2000
67 years old
Director
NGAN, William
Resigned: 07 November 2000
Appointed Date: 10 August 2000
52 years old
Director
O'MAHONY, Andrew James
Resigned: 07 November 2000
Appointed Date: 10 August 2000
54 years old
Director
OWEN, Mark Philip
Resigned: 10 February 2006
Appointed Date: 26 January 2001
71 years old
Director
STANILAND, David
Resigned: 10 February 2006
Appointed Date: 27 December 2000
71 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 17 February 2010
Appointed Date: 28 March 2006
62 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 30 November 2010
Appointed Date: 18 February 2010
59 years old
Director
WILD, David James
Resigned: 18 July 2012
Appointed Date: 18 February 2010
70 years old
Director
WILKES, Duncan Stewart
Resigned: 30 September 2011
Appointed Date: 10 February 2006
67 years old

Persons With Significant Control

Mr Dennis Henry Millard
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Mrs Claudia Isobel Arney
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr David Alexander Robertson Adams
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mrs Helen Victoria Jones
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

HALFORDS AUTOCENTRES LIMITED Events

06 Sep 2016
Full accounts made up to 1 April 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Jan 2016
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016
25 Jan 2016
Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016
11 Jan 2016
Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015
...
... and 119 more events
17 Nov 2000
Secretary resigned;director resigned
16 Nov 2000
New secretary appointed;new director appointed
16 Nov 2000
New director appointed
10 Nov 2000
Company name changed brabco no: 118 (2000) LIMITED\certificate issued on 13/11/00
10 Aug 2000
Incorporation

HALFORDS AUTOCENTRES LIMITED Charges

3 January 2008
Rent deposit deed
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: L.C.P. Estates Limited
Description: The sum of £3,900.00 and any other sum paid by the company…
23 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Sandhurst Partition Blocks Limited
Description: All monies standing to the credit of a deposit account and…
10 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Charge of deposit
Delivered: 9 November 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All deposits now and in the future credited to deposit…
26 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 157 and 159 eyre street sheffield title…
26 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1840 pershore road cotteridge…
26 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land at southam road, banbury t/no:…
26 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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