Company number 02129819
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address UNIT 4 CHASE ROAD, NORTHERN WAY INDUSTRIAL ESTATE, BURY ST. EDMUNDS, SUFFOLK, IP32 6NT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PAST PARTS LIMITED are www.pastparts.co.uk, and www.past-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Thurston Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Past Parts Limited is a Private Limited Company.
The company registration number is 02129819. Past Parts Limited has been working since 08 May 1987.
The present status of the company is Active. The registered address of Past Parts Limited is Unit 4 Chase Road Northern Way Industrial Estate Bury St Edmunds Suffolk Ip32 6nt. The company`s financial liabilities are £79.46k. It is £-13.56k against last year. The cash in hand is £11.06k. It is £3.27k against last year. And the total assets are £233.36k, which is £22.55k against last year. FELL, Philippa Marie is a Secretary of the company. FELL, Nicholas Paul is a Director of the company. Secretary FAIRCLIFFE, Jill has been resigned. Director FAIRCLIFFE, Patrick John Saberton has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
past parts Key Finiance
LIABILITIES
£79.46k
-15%
CASH
£11.06k
+41%
TOTAL ASSETS
£233.36k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Paul Fell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PAST PARTS LIMITED Events
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 74 more events
12 Dec 1989
First Gazette notice for compulsory strike-off
27 Aug 1987
Company name changed reportfield LIMITED\certificate issued on 28/08/87
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Registered office changed on 16/06/87 from: 183-185 bermondsey street london SE1 3UW
08 May 1987
Certificate of Incorporation
6 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Liquidity Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…