Company number 01863134
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
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 seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of S C PARTS GROUP LIMITED are www.scpartsgroup.co.uk, and www.s-c-parts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S C Parts Group Limited is a Private Limited Company.
The company registration number is 01863134. S C Parts Group Limited has been working since 13 November 1984.
The present status of the company is Active. The registered address of S C Parts Group Limited is 100a High Street Hampton Middlesex Tw12 2st. . SCHMIDER RAUSCHENDORFER, Margot is a Secretary of the company. RAUSCHENDORFER, Stefan Ernst Adolf is a Director of the company. Secretary GARNHAM, Katie has been resigned. Secretary JEFFERY, Erik William has been resigned. Director JEFFERY, David John has been resigned. Director JEFFERY, Erik William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
S C PARTS GROUP LIMITED Events
28 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
10 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 97 more events
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Return made up to 26/04/86; full list of members
24 Apr 1985
Company name changed\certificate issued on 24/04/85
13 Nov 1984
Certificate of incorporation
28 April 2011
Rent deposit deed
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The initial amount being the sum of £44,749.00.
29 August 2002
Rent deposit deed
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Brixton Nominee Gatwick Idc 1 Limited and Brixton Nominee Gatwick Idc 2 Limited
Description: The amount from time to time standing to the credit of an…
20 July 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Limora Oldtimer Gmbh & Co Kg
Description: L/H premises at 13 cobham way, crawley, west sussex RH10…
20 June 2000
Floating charge over stock
Delivered: 6 July 2000
Status: Satisfied
on 21 July 2001
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all unfinished raw materials work…
20 June 2000
Charge over book debts
Delivered: 6 July 2000
Status: Satisfied
on 21 July 2001
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
28 May 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied
on 29 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
First fixed and floating charge
Delivered: 29 November 1996
Status: Satisfied
on 19 July 2001
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1989
Single debenture
Delivered: 15 August 1989
Status: Satisfied
on 5 June 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1986
Legal mortgage
Delivered: 27 February 1986
Status: Satisfied
on 6 September 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 6 nelson frading estate merden road morden london…
9 October 1985
Legal mortgage
Delivered: 18 October 1985
Status: Satisfied
on 6 September 1996
Persons entitled: National Westminster Bank PLC
Description: 13 cobham way crawley, sussex, and or the proceeds of…
9 October 1985
Mortgage debenture
Delivered: 14 October 1985
Status: Satisfied
on 24 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…