BATTERY MEGASTORE (UK) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8NB

Company number 07476052
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address UNIT 29 ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Satisfaction of charge 074760520002 in full; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of BATTERY MEGASTORE (UK) LIMITED are www.batterymegastoreuk.co.uk, and www.battery-megastore-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is fourteen years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battery Megastore Uk Limited is a Private Limited Company. The company registration number is 07476052. Battery Megastore Uk Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Battery Megastore Uk Limited is Unit 29 Alexandra Way Ashchurch Tewkesbury Gloucestershire Gl20 8nb. The company`s financial liabilities are £277.04k. It is £-34.91k against last year. The cash in hand is £53k. It is £3.73k against last year. And the total assets are £2100.06k, which is £-384.83k against last year. BRIGGS, Giles is a Secretary of the company. BRIGGS, Giles Cameron is a Director of the company. TANGYE, Christopher Piers is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


battery megastore (uk) Key Finiance

LIABILITIES £277.04k
-12%
CASH £53k
+7%
TOTAL ASSETS £2100.06k
-16%
All Financial Figures

Current Directors

Secretary
BRIGGS, Giles
Appointed Date: 22 December 2010
Director
BRIGGS, Giles Cameron
Appointed Date: 22 December 2010
50 years old
Director
TANGYE, Christopher Piers
Appointed Date: 22 December 2010
50 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2010
Appointed Date: 22 December 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 22 December 2010
Appointed Date: 22 December 2010
81 years old

Persons With Significant Control

Mr Christopher Tangye
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Cameron Briggs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BATTERY MEGASTORE (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 December 2016
28 Mar 2017
Satisfaction of charge 074760520002 in full
27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
06 Jan 2011
Appointment of Mr Giles Briggs as a director
06 Jan 2011
Appointment of Mr Christoper Tangye as a director
06 Jan 2011
Termination of appointment of John Cowdry as a director
06 Jan 2011
Termination of appointment of London Law Secretarial Limited as a secretary
22 Dec 2010
Incorporation

BATTERY MEGASTORE (UK) LIMITED Charges

26 November 2014
Charge code 0747 6052 0002
Delivered: 26 November 2014
Status: Satisfied on 28 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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