DEARNE MOTOR SPARES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 6PY

Company number 02629623
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address 16-20 BARNSLEY ROAD, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 6PY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of DEARNE MOTOR SPARES LIMITED are www.dearnemotorspares.co.uk, and www.dearne-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Dearne Motor Spares Limited is a Private Limited Company. The company registration number is 02629623. Dearne Motor Spares Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Dearne Motor Spares Limited is 16 20 Barnsley Road Wath Upon Dearne Rotherham South Yorkshire S63 6py. The company`s financial liabilities are £9.49k. It is £-0.56k against last year. The cash in hand is £4.12k. It is £2.67k against last year. And the total assets are £34.2k, which is £1.3k against last year. TRAVIS, David John is a Director of the company. TRAVIS, Julie Anne is a Director of the company. Secretary GARA, Michael has been resigned. Secretary TRAVIS, Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


dearne motor spares Key Finiance

LIABILITIES £9.49k
-6%
CASH £4.12k
+184%
TOTAL ASSETS £34.2k
+3%
All Financial Figures

Current Directors

Director
TRAVIS, David John
Appointed Date: 16 July 1991
63 years old

Director
TRAVIS, Julie Anne
Appointed Date: 16 July 1991
57 years old

Resigned Directors

Secretary
GARA, Michael
Resigned: 01 June 1992
Appointed Date: 16 July 1991

Secretary
TRAVIS, Raymond
Resigned: 14 January 2011
Appointed Date: 01 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991

Persons With Significant Control

Mr David John Travis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Anne Travis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEARNE MOTOR SPARES LIMITED Events

01 Sep 2016
Confirmation statement made on 16 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

16 Feb 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100

...
... and 50 more events
29 Oct 1991
Particulars of mortgage/charge

19 Aug 1991
Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100

19 Aug 1991
Accounting reference date notified as 30/09

26 Jul 1991
Secretary resigned

16 Jul 1991
Incorporation

DEARNE MOTOR SPARES LIMITED Charges

17 October 1991
Legal charge
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a nos 16, 18 and 20 barnsley road…
13 October 1991
Debenture
Delivered: 29 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…