MERSEYSIDE AUTOMOTIVE CENTRES LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L30 6TZ

Company number 00916269
Status Active
Incorporation Date 26 September 1967
Company Type Private Limited Company
Address CHADBURN HOUSE REAR OF ARNOS HOUSE, WAKEFIELD ROAD, BOOTLE, MERSEYSIDE, ENGLAND, L30 6TZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Chadburn House Wakefield Road Bootle Liverpool Merseyside L30 6TZ England to Chadburn House Rear of Arnos House Wakefield Road Bootle Merseyside L30 6TZ on 26 February 2016. The most likely internet sites of MERSEYSIDE AUTOMOTIVE CENTRES LIMITED are www.merseysideautomotivecentres.co.uk, and www.merseyside-automotive-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Merseyside Automotive Centres Limited is a Private Limited Company. The company registration number is 00916269. Merseyside Automotive Centres Limited has been working since 26 September 1967. The present status of the company is Active. The registered address of Merseyside Automotive Centres Limited is Chadburn House Rear of Arnos House Wakefield Road Bootle Merseyside England L30 6tz. . CALLOW, Ingrid is a Secretary of the company. CALLOW, Ingrid is a Director of the company. CALLOW, Stephen Jeremy is a Director of the company. Director CALLOW, Ronald Charles has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CALLOW, Ingrid
Director
CALLOW, Ingrid

85 years old
Director
CALLOW, Stephen Jeremy
Appointed Date: 05 June 2003
55 years old

Resigned Directors

Director
CALLOW, Ronald Charles
Resigned: 21 May 2003
90 years old

Persons With Significant Control

Mr Stephen Callow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERSEYSIDE AUTOMOTIVE CENTRES LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Feb 2016
Registered office address changed from Chadburn House Wakefield Road Bootle Liverpool Merseyside L30 6TZ England to Chadburn House Rear of Arnos House Wakefield Road Bootle Merseyside L30 6TZ on 26 February 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
04 Feb 2016
Registered office address changed from 45 Ormskirk Road Aintree Merseyside L9 5AF to Chadburn House Wakefield Road Bootle Liverpool Merseyside L30 6TZ on 4 February 2016
...
... and 65 more events
26 Nov 1987
Return made up to 30/10/87; full list of members
16 Nov 1987
Accounts for a small company made up to 31 July 1985
23 May 1986
Return made up to 14/05/86; full list of members
20 May 1986
Accounts for a small company made up to 31 July 1984
22 Apr 1986
Return made up to 31/12/84; full list of members

MERSEYSIDE AUTOMOTIVE CENTRES LIMITED Charges

17 April 1986
Charge
Delivered: 22 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
30 January 1974
Mort & charge
Delivered: 5 February 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10, new chester road & 1 sefton road new ferry, bebington…
5 November 1971
Legal charge
Delivered: 15 November 1971
Status: Outstanding
Persons entitled: Forward Trust (Finance) LTD.
Description: 2 pieces of land comprised in two conveyances each dated…
5 November 1971
Debenture
Delivered: 12 November 1971
Status: Outstanding
Persons entitled: Kelly Springfield Lyne Co. LTD
Description: 10, new chester road, 1, sefton road, newferry and all…

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