ALTON CARS YORK LTD
MINSTER CARS LIMITED

Hellopages » North Yorkshire » York » YO10 3WW

Company number 03194519
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 3 JAMES STREET, YORK, YO10 3WW
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100,100 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ALTON CARS YORK LTD are www.altoncarsyork.co.uk, and www.alton-cars-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Poppleton Rail Station is 3.6 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alton Cars York Ltd is a Private Limited Company. The company registration number is 03194519. Alton Cars York Ltd has been working since 03 May 1996. The present status of the company is Active. The registered address of Alton Cars York Ltd is 3 James Street York Yo10 3ww. . PARISH, Diane Julie is a Secretary of the company. BRAITHWAITE, Sophie Jane is a Director of the company. JONES, Neilson Anthony is a Director of the company. MILNER, Julian Paul is a Director of the company. PARISH, Anthony John is a Director of the company. PARISH, Diane Julie is a Director of the company. Secretary MILNER, Julian Paul has been resigned. Secretary STEPHENSON, Alan has been resigned. Secretary WEIR, Patricia Ann has been resigned. Secretary WING, Clifford Donald has been resigned. Director DAVIS, Roland Arthur has been resigned. Director HEFFERON, Douglas James has been resigned. Director STEPHENSON, Alan has been resigned. Director STEPHENSON, Susan has been resigned. Director WEIR, Andrew Alexandeer Mcpherson has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
PARISH, Diane Julie
Appointed Date: 15 September 2011
Director
BRAITHWAITE, Sophie Jane
Appointed Date: 26 November 2013
57 years old
Director
JONES, Neilson Anthony
Appointed Date: 01 June 2014
53 years old
Director
MILNER, Julian Paul
Appointed Date: 01 December 1999
58 years old
Director
PARISH, Anthony John
Appointed Date: 30 September 1999
71 years old
Director
PARISH, Diane Julie
Appointed Date: 30 September 1999
66 years old

Resigned Directors

Secretary
MILNER, Julian Paul
Resigned: 15 September 2011
Appointed Date: 30 September 2001
Secretary
STEPHENSON, Alan
Resigned: 30 September 2001
Appointed Date: 30 September 1999
Secretary
WEIR, Patricia Ann
Resigned: 30 September 1999
Appointed Date: 14 May 1996
Secretary
WING, Clifford Donald
Resigned: 24 May 1996
Appointed Date: 03 May 1996
Director
DAVIS, Roland Arthur
Resigned: 16 March 2004
Appointed Date: 30 September 1999
70 years old
Director
HEFFERON, Douglas James
Resigned: 19 September 2001
Appointed Date: 30 September 1999
78 years old
Director
STEPHENSON, Alan
Resigned: 30 September 2001
Appointed Date: 30 September 1999
77 years old
Director
STEPHENSON, Susan
Resigned: 30 September 2001
Appointed Date: 30 September 1999
73 years old
Director
WEIR, Andrew Alexandeer Mcpherson
Resigned: 04 September 2003
Appointed Date: 24 May 1996
85 years old
Director
BONUSWORTH LIMITED
Resigned: 24 May 1996
Appointed Date: 03 May 1996

ALTON CARS YORK LTD Events

26 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100,100
09 May 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2015
Accounts for a small company made up to 31 December 2014
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,100
07 Aug 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,100
...
... and 83 more events
14 Oct 1996
Secretary resigned
14 Oct 1996
New secretary appointed
14 Oct 1996
Registered office changed on 14/10/96 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Jun 1996
Company name changed trippleharp LIMITED\certificate issued on 04/06/96
03 May 1996
Incorporation

ALTON CARS YORK LTD Charges

8 January 2014
Charge code 0319 4519 0006
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2005
Guarantee & debenture
Delivered: 3 February 2005
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Guarantee & debenture
Delivered: 25 September 2000
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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