TRADE AUTOMOTIVE SUPPLIES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH
Company number 03083162
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRADE AUTOMOTIVE SUPPLIES LIMITED are www.tradeautomotivesupplies.co.uk, and www.trade-automotive-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Automotive Supplies Limited is a Private Limited Company. The company registration number is 03083162. Trade Automotive Supplies Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Trade Automotive Supplies Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . DURHAM, Karl is a Director of the company. Secretary BILLINGTON, Robert has been resigned. Secretary BUDDEN, Glenys has been resigned. Secretary MURRAY, John Stewart has been resigned. Secretary PHILLIPS, Christopher John has been resigned. Secretary WATERS, Graham Edward has been resigned. Director BILLINGTON, Robert has been resigned. Director COOK, Robin John has been resigned. Director COTTERELL, Brian Michael has been resigned. Director GIBBONS, Timothy Charles John has been resigned. Director HECKS, Nigel Adrian has been resigned. Director HORNSBY, Michael has been resigned. Director HORNSBY, Robert James has been resigned. Director HUNT, Peter Robert has been resigned. Director KENWORTHY, Stephen has been resigned. Director LEIGH, Steven Paul has been resigned. Director MURRAY, John Stewart has been resigned. Director SAYERS, Ronald John has been resigned. Director SHANKS, Margaret Jean has been resigned. Director SKINGSLEY, David has been resigned. Director WILSON, William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
DURHAM, Karl
Appointed Date: 08 February 2012
55 years old

Resigned Directors

Secretary
BILLINGTON, Robert
Resigned: 07 January 1999
Appointed Date: 06 September 1995
Secretary
BUDDEN, Glenys
Resigned: 30 November 1999
Appointed Date: 07 January 1999
Secretary
MURRAY, John Stewart
Resigned: 06 September 1995
Appointed Date: 24 July 1995
Secretary
PHILLIPS, Christopher John
Resigned: 15 January 2001
Appointed Date: 06 January 2000
Secretary
WATERS, Graham Edward
Resigned: 03 December 2012
Appointed Date: 15 January 2001
Director
BILLINGTON, Robert
Resigned: 29 May 2003
Appointed Date: 06 September 1995
88 years old
Director
COOK, Robin John
Resigned: 30 July 2015
Appointed Date: 02 March 2011
70 years old
Director
COTTERELL, Brian Michael
Resigned: 01 August 2013
Appointed Date: 02 March 2011
78 years old
Director
GIBBONS, Timothy Charles John
Resigned: 01 August 2013
Appointed Date: 02 March 2011
63 years old
Director
HECKS, Nigel Adrian
Resigned: 30 April 2011
Appointed Date: 06 September 1995
79 years old
Director
HORNSBY, Michael
Resigned: 10 December 2012
Appointed Date: 06 September 1995
87 years old
Director
HORNSBY, Robert James
Resigned: 30 April 2015
Appointed Date: 01 February 2013
56 years old
Director
HUNT, Peter Robert
Resigned: 10 November 2004
Appointed Date: 06 September 1995
73 years old
Director
KENWORTHY, Stephen
Resigned: 31 August 2000
Appointed Date: 06 September 1995
85 years old
Director
LEIGH, Steven Paul
Resigned: 06 September 1995
Appointed Date: 24 July 1995
71 years old
Director
MURRAY, John Stewart
Resigned: 06 September 1995
Appointed Date: 24 July 1995
85 years old
Director
SAYERS, Ronald John
Resigned: 26 November 2003
Appointed Date: 06 September 1995
75 years old
Director
SHANKS, Margaret Jean
Resigned: 30 April 2015
Appointed Date: 02 March 2011
70 years old
Director
SKINGSLEY, David
Resigned: 30 April 2015
Appointed Date: 17 April 2013
62 years old
Director
WILSON, William
Resigned: 15 July 2005
Appointed Date: 06 September 1995
84 years old

Persons With Significant Control

International Applications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Karl Durham
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

TRADE AUTOMOTIVE SUPPLIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Termination of appointment of Robin John Cook as a director on 30 July 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 250,000
...
... and 86 more events
02 Nov 1995
New director appointed
02 Nov 1995
New director appointed
02 Nov 1995
Secretary resigned;director resigned;new director appointed
07 Sep 1995
Ad 07/08/95--------- £ si 249998@1=249998 £ ic 2/250000
24 Jul 1995
Incorporation

TRADE AUTOMOTIVE SUPPLIES LIMITED Charges

30 November 2011
All assets debenture
Delivered: 2 December 2011
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 29 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 June 1997
Debenture
Delivered: 18 June 1997
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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