CARAPARTS R US LTD
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AN

Company number 07157338
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 1 FURTHO COURT, TOWCESTER ROAD OLD STRATFORD, MILTON KEYNES, BUCKS, MK19 6AN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of CARAPARTS R US LTD are www.carapartsrus.co.uk, and www.caraparts-r-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caraparts R Us Ltd is a Private Limited Company. The company registration number is 07157338. Caraparts R Us Ltd has been working since 15 February 2010. The present status of the company is Active. The registered address of Caraparts R Us Ltd is 1 Furtho Court Towcester Road Old Stratford Milton Keynes Bucks Mk19 6an. . ROBERTSHAW, John is a Secretary of the company. ROBERTSHAW, John Micheal is a Director of the company. Secretary ROBERTSHAW, Elizabeth has been resigned. Secretary SYKES, Graham Stuart has been resigned. Director SYKES, Graham Stuart has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROBERTSHAW, John
Appointed Date: 13 January 2012
Director
ROBERTSHAW, John Micheal
Appointed Date: 15 February 2010
70 years old

Resigned Directors

Secretary
ROBERTSHAW, Elizabeth
Resigned: 13 January 2012
Appointed Date: 15 February 2010
Secretary
SYKES, Graham Stuart
Resigned: 13 January 2012
Appointed Date: 29 March 2011
Director
SYKES, Graham Stuart
Resigned: 13 January 2012
Appointed Date: 29 March 2011
69 years old

Persons With Significant Control

Mr John Robertshaw
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

CARAPARTS R US LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Registration of charge 071573380004, created on 13 April 2015
...
... and 16 more events
29 Mar 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
29 Mar 2011
Statement of capital following an allotment of shares on 29 March 2011
  • GBP 100
29 Mar 2011
Appointment of Mr Graham Stuart Sykes as a secretary
29 Mar 2011
Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARAPARTS R US LTD Charges

13 April 2015
Charge code 0715 7338 0004
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
11 February 2014
Charge code 0715 7338 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 furtho court, towcester road, old stratford with the…
11 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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