BEESTON MOTOR SPARES LIMITED
WEST YORKSHIRE


Company number 05291792
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 273-275 DEWSBURY ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS115HN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEESTON MOTOR SPARES LIMITED are www.beestonmotorspares.co.uk, and www.beeston-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Beeston Motor Spares Limited is a Private Limited Company. The company registration number is 05291792. Beeston Motor Spares Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Beeston Motor Spares Limited is 273 275 Dewsbury Road Beeston Leeds West Yorkshire Ls115hn. . ISLAM, Qamar is a Secretary of the company. ISLAM, Mudasir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ISLAM, Qamar
Appointed Date: 19 November 2004

Director
ISLAM, Mudasir
Appointed Date: 19 November 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mrs Naila Islam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEESTON MOTOR SPARES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
26 Nov 2004
New secretary appointed
26 Nov 2004
New director appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
19 Nov 2004
Incorporation

BEESTON MOTOR SPARES LIMITED Charges

10 April 2013
Charge code 0529 1792 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…