PIC-UP SPARES LIMITED

Hellopages » Swansea » Swansea » SA1 4BB

Company number 01183310
Status Active
Incorporation Date 6 September 1974
Company Type Private Limited Company
Address 44 SAINT HELENS ROAD, SWANSEA, SA1 4BB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PIC-UP SPARES LIMITED are www.picupspares.co.uk, and www.pic-up-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Pic Up Spares Limited is a Private Limited Company. The company registration number is 01183310. Pic Up Spares Limited has been working since 06 September 1974. The present status of the company is Active. The registered address of Pic Up Spares Limited is 44 Saint Helens Road Swansea Sa1 4bb. . HUGHES, Alan Thomas is a Secretary of the company. HUGHES, Alan Thomas is a Director of the company. SOMERVILLE, Brendan is a Director of the company. SWAIN, Marc is a Director of the company. SWAIN, William John is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HUGHES, Alan Thomas
Director
HUGHES, Alan Thomas

81 years old
Director
SOMERVILLE, Brendan

64 years old
Director
SWAIN, Marc
Appointed Date: 18 September 2015
46 years old
Director
SWAIN, William John

77 years old

Persons With Significant Control

Mr William John Swain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Somerville
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thomas Hughes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIC-UP SPARES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Appointment of Mr Marc Swain as a director on 18 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,011
...
... and 72 more events
13 Jan 1988
Return made up to 06/07/87; full list of members
16 May 1987
Director's particulars changed
21 Mar 1987
Accounts made up to 31 December 1985
21 Mar 1987
Return made up to 03/07/86; full list of members
06 Sep 1974
Incorporation

PIC-UP SPARES LIMITED Charges

23 April 2010
Legal mortgage
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings k/a ty cymru land at…
18 October 1982
Legal charge
Delivered: 29 October 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H & l/h somerville garage, winch wen, swansea.
18 June 1981
Legal charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises at :- 242 neath road landore swansea…
21 October 1975
Mortgage
Delivered: 24 October 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Premises @ crofty penclaudd tog. With all fixtures.

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