Company number 01375983
Status Active
Incorporation Date 29 June 1978
Company Type Private Limited Company
Address UNIT 3 RADFORDS FIELD, MAESBURY ROAD INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, SY10 8RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MIDLAND AUTOMOTIVE PARTS LIMITED are www.midlandautomotiveparts.co.uk, and www.midland-automotive-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Chirk Rail Station is 5.8 miles; to Ruabon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Automotive Parts Limited is a Private Limited Company.
The company registration number is 01375983. Midland Automotive Parts Limited has been working since 29 June 1978.
The present status of the company is Active. The registered address of Midland Automotive Parts Limited is Unit 3 Radfords Field Maesbury Road Industrial Estate Oswestry Shropshire Sy10 8ra. . INGHAM, Stanley Thomas is a Secretary of the company. INGHAM, Anne Catherine is a Director of the company. INGHAM, Stanley Thomas is a Director of the company. INGHAM, Stuart David is a Director of the company. Director PARRY, Jonathan Mark has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Midland Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MIDLAND AUTOMOTIVE PARTS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Director's details changed for Stuart David Ingham on 24 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 84 more events
06 May 1987
Full accounts made up to 30 June 1986
06 May 1987
Return made up to 24/03/87; full list of members
30 Apr 1986
Full accounts made up to 30 June 1985
30 Apr 1986
Return made up to 01/01/86; full list of members
25 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1997
Legal mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a automotive house tern hill market drayton…
15 September 1993
Legal mortgage
Delivered: 2 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at shrewsbury road market drayton shropshire & the…
30 November 1982
Legal mortgage
Delivered: 14 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a formerly part of greenhous garage and land…
30 November 1982
Second mortgage
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: Vincent Greehous (Shrewsbury) Limited
Description: All that piece or parcel of land situate at hollyhead road…
22 November 1982
Debenture
Delivered: 1 December 1982
Status: Satisfied
on 18 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…