Company number 00292061
Status Active
Incorporation Date 13 September 1934
Company Type Private Limited Company
Address ST SAVIOURS HOUSE, ST SAVIOURS PLACE, YORK, YO1 7PJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of YORK AUTOLECTRICS LIMITED are www.yorkautolectrics.co.uk, and www.york-autolectrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. York Autolectrics Limited is a Private Limited Company.
The company registration number is 00292061. York Autolectrics Limited has been working since 13 September 1934.
The present status of the company is Active. The registered address of York Autolectrics Limited is St Saviours House St Saviours Place York Yo1 7pj. . MARKS, Josephine Louise is a Secretary of the company. MARKS, Timothy Peter is a Director of the company. Director MARKS, Mary Joyce Clare has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Peter Marks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORK AUTOLECTRICS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 3 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 71 more events
04 Jan 1988
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
08 Sep 1987
Accounts for a small company made up to 31 December 1986
08 Sep 1987
Return made up to 12/08/87; full list of members
12 May 1986
Accounts for a small company made up to 31 December 1985
12 May 1986
Return made up to 09/04/86; full list of members
27 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied
on 27 March 2014
Persons entitled: Midland Bank PLC
Description: The property at premises situate on hallfield road and…
24 September 1993
Legal charge
Delivered: 25 September 1993
Status: Satisfied
on 27 March 2014
Persons entitled: Midland Bank PLC
Description: Land and premises north east side of layerthorpe york…
30 June 1992
Charge
Delivered: 3 July 1992
Status: Satisfied
on 27 March 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge all book debts and other debts now or…
4 January 1967
Floating charge
Delivered: 12 January 1967
Status: Satisfied
on 27 March 2014
Persons entitled: Midland Bank LTD
Description: Floating charge undertaking and all property and assets…