EUROPEAN BRAKING SYSTEMS LTD
TRAFFORD PARK M C W PARTS LIMITED

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 03030042
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address UNIT 3 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 47,500 . The most likely internet sites of EUROPEAN BRAKING SYSTEMS LTD are www.europeanbrakingsystems.co.uk, and www.european-braking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. European Braking Systems Ltd is a Private Limited Company. The company registration number is 03030042. European Braking Systems Ltd has been working since 07 March 1995. The present status of the company is Active. The registered address of European Braking Systems Ltd is Unit 3 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . LUBY, Deborah Helen is a Secretary of the company. LUBY, Deborah Helen is a Director of the company. LUBY, Mark Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TIMMS, Suzanne Jane has been resigned. Secretary WEBSTER, Darren Raymond has been resigned. Secretary WEBSTER, Martyn Charles has been resigned. Secretary WEST, Jeffrey Laurence has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LUBY, Peter John has been resigned. Director WEBSTER, Martyn Charles has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LUBY, Deborah Helen
Appointed Date: 01 June 2004
Director
LUBY, Deborah Helen
Appointed Date: 10 November 2004
59 years old
Director
LUBY, Mark Peter
Appointed Date: 01 April 2000
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Secretary
TIMMS, Suzanne Jane
Resigned: 01 April 1999
Appointed Date: 07 March 1995
Secretary
WEBSTER, Darren Raymond
Resigned: 02 April 2000
Appointed Date: 01 April 1999
Secretary
WEBSTER, Martyn Charles
Resigned: 13 May 2004
Appointed Date: 01 April 2000
Secretary
WEST, Jeffrey Laurence
Resigned: 10 November 2004
Appointed Date: 13 May 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 March 1995
Appointed Date: 07 March 1995
72 years old
Director
LUBY, Peter John
Resigned: 30 June 2012
Appointed Date: 02 February 2012
49 years old
Director
WEBSTER, Martyn Charles
Resigned: 13 May 2004
Appointed Date: 07 March 1995
69 years old

Persons With Significant Control

Luby Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN BRAKING SYSTEMS LTD Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 47,500
16 Nov 2015
Full accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 47,500
...
... and 83 more events
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Mar 1995
Accounting reference date notified as 31/03
07 Mar 1995
Incorporation

EUROPEAN BRAKING SYSTEMS LTD Charges

28 March 2012
Security assignment of LLP interest
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Patent Capital Limited
Description: All right, interest in lissajous energy LLP and the LLP…
28 March 2012
Security assignment of LLP interest
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Patent Capital Limited
Description: All right, interest in minerva products LLP and the LLP…
27 March 2012
Security assignment of LLP interest
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Patent Capital Limited
Description: All right, interest in enerytap LLP and the LLP agreement…
25 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 17 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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