BTN TURBO CHARGER SERVICE LIMITED
STRATFORD-UPON-AVON
Since the company registration one hundred and thirty-two events have happened. The last three records are Registration of charge 011730500006, created on 1 February 2017; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 15 November 2016. The most likely internet sites of BTN TURBO CHARGER SERVICE LIMITED are www.btnturbochargerservice.co.uk, and www.btn-turbo-charger-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btn Turbo Charger Service Limited is a Private Limited Company. The company registration number is 01173050. Btn Turbo Charger Service Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of Btn Turbo Charger Service Limited is Bridge House 3 Timothy S Bridge Road Stratford Upon Avon Warwickshire England Cv37 9nq. . EDEN, Jonathan Clive is a Secretary of the company. ANDRE, Denis is a Director of the company. BROWN, Alistair Stuart is a Director of the company. DAVIS, Neil Anthony is a Director of the company. DICKINSON, Mark John is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary BRICE, John William has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary MACGEEKIE, Glenda has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BRICE, Jennifer Audrey has been resigned. Director BRICE, John William has been resigned. Director BRUCE, Andrew Campbell has been resigned. Director DYSON, David Victor has been resigned. Director EDEN, Jonathan Clive has been resigned. Director GREGSON, Robin Anthony has been resigned. Director JONES, Peter has been resigned. Director PODMORE, Garry has been resigned. Director STONE, Damian Andrew has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director WAINWRIGHT, Terence Michael has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BTN TURBO CHARGER SERVICE LIMITED Events
BTN TURBO CHARGER SERVICE LIMITED Charges
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
Delivered: 11 June 2009
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 March 2007
Status: Satisfied on 9 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 February 1981
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank Limited
Description: L/H unit 5 trumpers way southall trading estate southall…
Delivered: 4 February 1981
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank Limited
Description: L/H unit 3 arundel road industrial estate uxbridge…
Delivered: 17 May 1979
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank Limited
Description: Fixed & floating charge undertaking and all property and…