ABERGAVENNY BRAKE & CLUTCH LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 05966107
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of ABERGAVENNY BRAKE & CLUTCH LIMITED are www.abergavennybrakeclutch.co.uk, and www.abergavenny-brake-clutch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Abergavenny Brake Clutch Limited is a Private Limited Company. The company registration number is 05966107. Abergavenny Brake Clutch Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Abergavenny Brake Clutch Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . MELMOTH, David Barry is a Secretary of the company. MELMOTH, Andrew John is a Director of the company. MELMOTH, David Barry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MELMOTH, David Barry
Appointed Date: 18 October 2006
Director
MELMOTH, Andrew John
Appointed Date: 18 October 2006
69 years old
Director
MELMOTH, David Barry
Appointed Date: 18 October 2006
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Andrew John Melmoth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Barry Melmoth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERGAVENNY BRAKE & CLUTCH LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 17 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
Secretary resigned
01 Nov 2006
Director resigned
13 Oct 2006
Incorporation

ABERGAVENNY BRAKE & CLUTCH LIMITED Charges

20 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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