TAKEPARTS LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2YJ

Company number 06432537
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of John Carleton as a director on 13 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TAKEPARTS LIMITED are www.takeparts.co.uk, and www.takeparts.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takeparts Limited is a Private Limited Company. The company registration number is 06432537. Takeparts Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Takeparts Limited is Oak House 317 Golden Hill Lane Leyland Lancashire Pr25 2yj. The company`s financial liabilities are £181.9k. It is £-150.32k against last year. The cash in hand is £112.1k. It is £4.87k against last year. And the total assets are £326.91k, which is £-163.92k against last year. BROWN, Nicholas Charles is a Director of the company. BROWN, Peter Roland is a Director of the company. BURDEN, Jeremy Paul is a Director of the company. COLEMAN, Steven John is a Director of the company. Secretary DUXBURY, Pamela Jane has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BLACKLEDGE, John Philip has been resigned. Director BROWN, Michael Jarvis has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director CARLETON, John has been resigned. Director COFFEY, Stephen has been resigned. Director DUXBURY, Pamela Jane has been resigned. Director DUXBURY, Pamela Jane has been resigned. Director ECKERSLEY, John Stephen has been resigned. Director HANCOCK, Kevin David has been resigned. Director HILL, Andrew Richard has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


takeparts Key Finiance

LIABILITIES £181.9k
-46%
CASH £112.1k
+4%
TOTAL ASSETS £326.91k
-34%
All Financial Figures

Current Directors

Director
BROWN, Nicholas Charles
Appointed Date: 20 November 2007
55 years old
Director
BROWN, Peter Roland
Appointed Date: 20 November 2007
59 years old
Director
BURDEN, Jeremy Paul
Appointed Date: 07 April 2011
64 years old
Director
COLEMAN, Steven John
Appointed Date: 20 November 2007
67 years old

Resigned Directors

Secretary
DUXBURY, Pamela Jane
Resigned: 27 February 2009
Appointed Date: 20 November 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
BLACKLEDGE, John Philip
Resigned: 27 February 2009
Appointed Date: 20 November 2007
65 years old
Director
BROWN, Michael Jarvis
Resigned: 02 September 2013
Appointed Date: 28 November 2012
90 years old
Director
BURDEN, Jeremy Paul
Resigned: 12 November 2013
Appointed Date: 07 April 2011
64 years old
Director
CARLETON, John
Resigned: 13 December 2016
Appointed Date: 02 November 2010
70 years old
Director
COFFEY, Stephen
Resigned: 20 October 2015
Appointed Date: 18 February 2011
59 years old
Director
DUXBURY, Pamela Jane
Resigned: 22 May 2015
Appointed Date: 01 April 2010
50 years old
Director
DUXBURY, Pamela Jane
Resigned: 27 February 2009
Appointed Date: 20 November 2007
50 years old
Director
ECKERSLEY, John Stephen
Resigned: 05 June 2014
Appointed Date: 07 April 2011
59 years old
Director
HANCOCK, Kevin David
Resigned: 12 November 2013
Appointed Date: 07 April 2011
66 years old
Director
HILL, Andrew Richard
Resigned: 14 December 2015
Appointed Date: 20 November 2007
67 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

TAKEPARTS LIMITED Events

10 Feb 2017
Confirmation statement made on 20 November 2016 with updates
19 Dec 2016
Termination of appointment of John Carleton as a director on 13 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Andrew Richard Hill as a director on 14 December 2015
14 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 46,832
...
... and 56 more events
27 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
20 Nov 2007
Incorporation

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