ALLMAKE MOTOR PARTS LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » IP22 4GG

Company number 03253186
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 23-25 SAWMILLS ROAD, DISS, NORFOLK, IP22 4GG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALLMAKE MOTOR PARTS LIMITED are www.allmakemotorparts.co.uk, and www.allmake-motor-parts.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and one months. The distance to to Attleborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmake Motor Parts Limited is a Private Limited Company. The company registration number is 03253186. Allmake Motor Parts Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Allmake Motor Parts Limited is 23 25 Sawmills Road Diss Norfolk Ip22 4gg. The company`s financial liabilities are £988.09k. It is £25.27k against last year. The cash in hand is £59.43k. It is £-3.2k against last year. And the total assets are £1353.36k, which is £45.76k against last year. BATLEY, Robert Alan is a Director of the company. SNOWLING, Carl Adrian is a Director of the company. THETFORD, Nicholas John is a Director of the company. Secretary BAXTER, Glenda Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAXTER, Peter Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


allmake motor parts Key Finiance

LIABILITIES £988.09k
+2%
CASH £59.43k
-6%
TOTAL ASSETS £1353.36k
+3%
All Financial Figures

Current Directors

Director
BATLEY, Robert Alan
Appointed Date: 01 December 1996
53 years old

Director
SNOWLING, Carl Adrian
Appointed Date: 01 January 1997
60 years old

Director
THETFORD, Nicholas John
Appointed Date: 01 December 1996
64 years old

Resigned Directors

Secretary
BAXTER, Glenda Jean
Resigned: 28 April 2011
Appointed Date: 01 October 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1996
Appointed Date: 23 September 1996

Director
BAXTER, Peter Charles
Resigned: 28 April 2011
Appointed Date: 01 October 1996
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Allmpdiss Holdings Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ALLMAKE MOTOR PARTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
11 Oct 1996
Secretary resigned
11 Oct 1996
Director resigned
11 Oct 1996
Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Sep 1996
Incorporation

ALLMAKE MOTOR PARTS LIMITED Charges

23 May 2011
Debenture
Delivered: 24 May 2011
Status: Satisfied on 13 March 2012
Persons entitled: Peter Charles Baxter
Description: Floating charge over the debtors of allmake motor parts…
23 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Trustees of Allmake Motor Parts LTD Executive Pension Scheme
Description: Fixed legal charge over any right title or interest both…