TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED
BANGOR


Company number NI620648
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 21 ENTERPRISE ROAD, BANGOR, DOWN, BT19 7TA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of David Trevor Bibby as a director on 22 December 2016; Appointment of Mr Richard Walker as a director on 22 December 2016; Appointment of Mr Ross Kenneth Bibby as a director on 22 December 2016. The most likely internet sites of TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED are www.tkmotorscaraccidentrepaircentre.co.uk, and www.tk-motors-car-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tk Motors Car Accident Repair Centre Limited is a Private Limited Company. The company registration number is NI620648. Tk Motors Car Accident Repair Centre Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Tk Motors Car Accident Repair Centre Limited is 21 Enterprise Road Bangor Down Bt19 7ta. . BIBBY, Ross Kenneth is a Director of the company. WALKER, Richard is a Director of the company. Director BIBBY, David Trevor has been resigned. Director BIBBY, George Kenneth has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BIBBY, Ross Kenneth
Appointed Date: 22 December 2016
30 years old
Director
WALKER, Richard
Appointed Date: 22 December 2016
49 years old

Resigned Directors

Director
BIBBY, David Trevor
Resigned: 22 December 2016
Appointed Date: 30 September 2013
68 years old
Director
BIBBY, George Kenneth
Resigned: 27 February 2014
Appointed Date: 30 September 2013
70 years old

Persons With Significant Control

Mr David Trevor Bibby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED Events

23 Dec 2016
Termination of appointment of David Trevor Bibby as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Richard Walker as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Ross Kenneth Bibby as a director on 22 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 5 more events
10 Dec 2014
Satisfaction of charge NI6206480001 in full
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
07 Aug 2014
Registration of charge NI6206480001, created on 1 August 2014
28 Feb 2014
Termination of appointment of George Bibby as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED Charges

12 January 2015
Charge code NI62 0648 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
1 August 2014
Charge code NI62 0648 0001
Delivered: 7 August 2014
Status: Satisfied on 10 December 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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