CHARLTON RECYCLED AUTOPARTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7HZ

Company number 01001587
Status Active
Incorporation Date 3 February 1971
Company Type Private Limited Company
Address GRAVEL PIT HILL, THRIPLOW DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, SG8 7HZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Terence Giles Charlton on 24 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLTON RECYCLED AUTOPARTS LIMITED are www.charltonrecycledautoparts.co.uk, and www.charlton-recycled-autoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Charlton Recycled Autoparts Limited is a Private Limited Company. The company registration number is 01001587. Charlton Recycled Autoparts Limited has been working since 03 February 1971. The present status of the company is Active. The registered address of Charlton Recycled Autoparts Limited is Gravel Pit Hill Thriplow Duxford Cambridge Cambridgeshire Sg8 7hz. . CHARLTON, Natalie is a Secretary of the company. CHARLTON, Terence Giles is a Director of the company. Secretary CHARLTON, Ruth has been resigned. Director CHARLTON, Ronald Giles has been resigned. Director CHARLTON, Ruth has been resigned. Director HART, Bernard Lionel Eric has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CHARLTON, Natalie
Appointed Date: 01 October 2012
Director
CHARLTON, Terence Giles

69 years old

Resigned Directors

Secretary
CHARLTON, Ruth
Resigned: 01 October 2012
Director
CHARLTON, Ronald Giles
Resigned: 29 January 2014
96 years old
Director
CHARLTON, Ruth
Resigned: 29 January 2014
91 years old
Director
HART, Bernard Lionel Eric
Resigned: 30 April 2001
112 years old

Persons With Significant Control

Mr Terence Giles Charlton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLTON RECYCLED AUTOPARTS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2017
Director's details changed for Mr Terence Giles Charlton on 24 February 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,000
06 Nov 2015
Registration of charge 010015870012, created on 4 November 2015
...
... and 92 more events
16 Apr 1987
Full accounts made up to 31 December 1986
16 Apr 1987
Return made up to 20/04/87; full list of members
16 Dec 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 10/04/86; full list of members
03 Feb 1971
Incorporation

CHARLTON RECYCLED AUTOPARTS LIMITED Charges

4 November 2015
Charge code 0100 1587 0012
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Nigel Clark
Description: Land and buildings on the north east side of gravel pit…
2 February 2007
Deed of charge over credit balances
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Re charlton recycled autoparts limited business base rate…
26 January 2007
Deed of legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as vehicle recycling centre…
24 February 2004
Legal and general charge
Delivered: 2 March 2004
Status: Satisfied on 5 March 2008
Persons entitled: Abbey National PLC
Description: All that freehold land together with the buildings onthe…
24 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 5 March 2008
Persons entitled: Abbey National PLC
Description: Land and buildings on the north east side of gravel pit…
26 April 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north west side of the A505…
15 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 5 March 2008
Persons entitled: Solopark PLC
Description: Land at thriplow road thriplow cambridge.
29 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied on 13 February 2004
Persons entitled: Nsg Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1994
Debenture
Delivered: 13 September 1994
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Legal charge
Delivered: 4 October 1993
Status: Satisfied on 13 February 2004
Persons entitled: Barclays Bank PLC
Description: Premises being land and buildings off ely road, landbeach…
14 November 1972
Legal charge
Delivered: 5 December 1972
Status: Satisfied on 13 February 2004
Persons entitled: Barclays Bank LTD
Description: Land at common lane dawston , cambs, isle of ely as…
16 July 1971
Legal charge
Delivered: 27 July 1971
Status: Satisfied on 13 February 2004
Persons entitled: Barclays Bank LTD
Description: Piece of land at common lane, dawston, cambridge as…

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