COMMERCIAL BODY FITTINGS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1JY

Company number 01849475
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address 80 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of COMMERCIAL BODY FITTINGS LIMITED are www.commercialbodyfittings.co.uk, and www.commercial-body-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Commercial Body Fittings Limited is a Private Limited Company. The company registration number is 01849475. Commercial Body Fittings Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Commercial Body Fittings Limited is 80 Bridge Road East Welwyn Garden City Hertfordshire Al7 1jy. . NEGRI, Giovanni Marco is a Director of the company. NEGRI, Mark is a Director of the company. TRAVERSI, Louisa Angelina Elizabeth is a Director of the company. Secretary NEGRI, Barbara has been resigned. Director NEGRI, Barbara has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
NEGRI, Giovanni Marco

87 years old
Director
NEGRI, Mark
Appointed Date: 01 May 2011
59 years old
Director
TRAVERSI, Louisa Angelina Elizabeth
Appointed Date: 01 May 2011
60 years old

Resigned Directors

Secretary
NEGRI, Barbara
Resigned: 27 June 2011
Director
NEGRI, Barbara
Resigned: 27 June 2011
86 years old

Persons With Significant Control

Giovanni Marco Negri
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMERCIAL BODY FITTINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Full accounts made up to 30 April 2016
07 Sep 2016
Satisfaction of charge 5 in full
04 Feb 2016
Satisfaction of charge 2 in full
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 39,072
...
... and 98 more events
14 Jan 1988
Accounting reference date extended from 31/03 to 30/04
10 Nov 1987
Accounts made up to 30 April 1987
24 Nov 1986
Return made up to 18/11/86; full list of members
24 Oct 1986
Group of companies' accounts made up to 30 April 1986
19 Sep 1984
Incorporation

COMMERCIAL BODY FITTINGS LIMITED Charges

29 April 2015
Charge code 0184 9475 0008
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1 and 2 central drive industrial estate…
10 September 2002
Legal mortgage
Delivered: 11 September 2002
Status: Satisfied on 15 February 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit a welwyn point welwyn…
9 November 1999
Floating charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Giovanni Marco Dominic Mark Dominic Antonio Negri Barbara Elizabeth Anne Negri and Louisaangelina Elizabeth Traversi
Description: Floating charge over all undertaking and property including…
23 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 29 January 1998
Status: Satisfied on 7 September 2016
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge: all debts purchased or purported to…
30 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 22 November 2003
Persons entitled: Midland Bank PLC
Description: Land at canal street, brierley hill, dudley, west midlands.
23 February 1989
Legal charge
Delivered: 3 March 1989
Status: Satisfied on 22 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property lying to the north of dixons hill road welham…
23 February 1989
Charge
Delivered: 3 March 1989
Status: Satisfied on 4 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1985
Charge
Delivered: 3 May 1985
Status: Satisfied on 22 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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