Active
Company Information for ALLIANCE AUTOMOTIVE UK REFINISH LIMITED
NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA,
|
Company Registration Number
02959345
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | ||
Legal Registered Office | ||
NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA Other companies in B4 | ||
Previous Names | ||
|
Company Number | 02959345 | |
---|---|---|
Company ID Number | 02959345 | |
Date formed | 1994-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:23:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK COOMBES |
||
ALISTAIR STUART BROWN |
||
JOHN FREDERICK COOMBES |
||
JEAN-JACQUES MATHIEU LAFONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY CHARLES THOMAS-KEEPING |
Director | ||
PAUL LINDSAY WICKS |
Company Secretary | ||
STEPHEN APPLEYARD |
Director | ||
PAUL LINDSAY WICKS |
Director | ||
KEITH JOHN YEATES |
Director | ||
PAUL BALLOCH |
Director | ||
OTWAY JEREMY OLIVER PLUNKETT |
Director | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
DAVMAC SPARES LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
ALLPAINTS (ASHFORD) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1979-01-16 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
MOTOR SERV LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1987-12-22 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1970-12-23 | Active | |
AUTOCOL LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1979-02-21 | Active | |
PRIME MOTOR FACTORS LTD. | Company Secretary | 2001-03-16 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1997-09-05 | Active | |
DAVMAC SPARES LIMITED | Director | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Director | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
A TO Z AUTOPARTS LIMITED | Director | 2007-10-11 | CURRENT | 1990-05-22 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
TRANSCO MOTOR FACTORS (NOTTM) LIMITED | Director | 2007-06-26 | CURRENT | 1977-07-12 | Active - Proposal to Strike off | |
MOTOR SERV LIMITED | Director | 2006-08-22 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
ALLPAINTS (ASHFORD) LIMITED | Director | 2006-03-18 | CURRENT | 1979-01-16 | Active | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
THE FSG BUREAU LIMITED | Director | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
AUTOCOL LIMITED | Director | 2000-10-18 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2000-06-09 | CURRENT | 1987-12-22 | Active | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 1999-03-31 | CURRENT | 1970-12-23 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active | |
MOTORCARE MOTOR FACTORS LIMITED | Director | 2018-07-05 | CURRENT | 2002-06-26 | Liquidation | |
SCANTEC (UK) LIMITED | Director | 2018-06-15 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
CENTRAL TRUCK & BUS PARTS LIMITED | Director | 2018-06-15 | CURRENT | 1999-11-09 | Liquidation | |
DISCOUNT CAR SPARES LIMITED | Director | 2018-05-29 | CURRENT | 2003-04-04 | Liquidation | |
CAM PARTS LIMITED | Director | 2018-03-23 | CURRENT | 1991-05-07 | Active - Proposal to Strike off | |
MORPETH MOTAPARTS LIMITED | Director | 2018-03-16 | CURRENT | 2007-05-01 | Liquidation | |
CARPARTS TRADE SUPPLIES LIMITED | Director | 2018-03-16 | CURRENT | 2002-12-20 | Liquidation | |
RIPON AUTO ELECTRICS LTD | Director | 2018-02-07 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
DAVID HUGGETT MOTOR FACTORS LIMITED | Director | 2018-02-02 | CURRENT | 1972-05-02 | Liquidation | |
FASTPARTS WALES LIMITED | Director | 2017-12-14 | CURRENT | 2005-03-29 | Active | |
FAST RADS LIMITED | Director | 2017-12-14 | CURRENT | 2014-06-10 | Active | |
FAST PARTS TREDEGAR LIMITED | Director | 2017-12-14 | CURRENT | 2014-06-09 | Active | |
FPW MANAGEMENT LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-16 | Active | |
FASTPARTS CWMBRAN LTD | Director | 2017-12-14 | CURRENT | 2009-09-03 | Active | |
DMFX LIMITED | Director | 2017-12-11 | CURRENT | 2005-10-21 | Liquidation | |
BERTRAM RILEY LIMITED | Director | 2017-11-30 | CURRENT | 1978-05-12 | Active - Proposal to Strike off | |
RETFORD MOTOR SPARES LTD | Director | 2017-10-13 | CURRENT | 2005-03-15 | Liquidation | |
HEREWARD CAR AND TRUCK COMPONENTS LIMITED | Director | 2017-10-04 | CURRENT | 1983-02-23 | Liquidation | |
AUTOCOL LIMITED | Director | 2017-09-04 | CURRENT | 1978-12-06 | Active | |
PRIME MOTOR FACTORS LTD. | Director | 2017-09-04 | CURRENT | 1979-10-09 | Liquidation | |
NORMAG MOTOR FACTORS LIMITED | Director | 2017-07-04 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
L D S MOTOR FACTORS LIMITED | Director | 2017-07-04 | CURRENT | 1999-10-11 | Liquidation | |
ABBEY MOTOR FACTORS LIMITED | Director | 2017-06-12 | CURRENT | 2002-07-12 | Liquidation | |
KINGSWOOD AUTOPART LIMITED | Director | 2017-05-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
TARNLEY LIMITED | Director | 2017-03-31 | CURRENT | 1985-02-22 | Liquidation | |
SMF ENTERPRISES LIMITED | Director | 2017-02-07 | CURRENT | 2002-12-06 | Liquidation | |
SOUTHERN MOTOR FACTORS LIMITED | Director | 2017-02-07 | CURRENT | 1965-11-23 | Liquidation | |
A.B.S. AUTOMOTIVE DISTRIBUTION LIMITED | Director | 2017-01-27 | CURRENT | 1989-05-04 | Dissolved 2017-06-13 | |
AUTO BATTERY SERVICE LIMITED | Director | 2017-01-27 | CURRENT | 1959-11-10 | Liquidation | |
CARGO MOTOR FACTORS LIMITED | Director | 2016-12-19 | CURRENT | 2011-08-23 | Liquidation | |
A M C (NORTH EAST) LIMITED | Director | 2016-12-13 | CURRENT | 2003-01-16 | Liquidation | |
C V PARTS LIMITED | Director | 2016-12-02 | CURRENT | 1999-03-10 | Active | |
AUTOQUIP FACTORS LIMITED | Director | 2016-11-16 | CURRENT | 1984-11-26 | Active | |
MILL AUTO SUPPLIES LIMITED | Director | 2016-11-16 | CURRENT | 1973-10-16 | Active | |
K G MOTAQUIP LTD | Director | 2016-10-31 | CURRENT | 2002-08-16 | Liquidation | |
UNIFACTOR AUTOPARTS LIMITED | Director | 2016-09-06 | CURRENT | 1992-10-20 | Liquidation | |
MULTITRUCK COMPONENTS LIMITED | Director | 2016-07-15 | CURRENT | 1982-09-22 | Liquidation | |
BRAKETECH (YORKSHIRE) LTD | Director | 2016-04-29 | CURRENT | 2005-05-27 | Dissolved 2017-09-12 | |
HAMSARD 2666 LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-10 | Liquidation | |
FITTING PARTNER GROUP LIMITED | Director | 2016-04-29 | CURRENT | 2006-12-13 | Liquidation | |
HS ATEC LIMITED | Director | 2016-04-29 | CURRENT | 1971-03-22 | Liquidation | |
BRAYMARC COMMERCIAL COMPONENTS LIMITED | Director | 2016-04-05 | CURRENT | 1987-02-24 | Liquidation | |
LUTON MOTOR FACTORS LTD | Director | 2016-03-18 | CURRENT | 2010-09-21 | Liquidation | |
AUTOLUBE LUBRICANTS LIMITED | Director | 2016-02-29 | CURRENT | 2014-02-26 | Dissolved 2017-04-25 | |
MANCHESTER MOTOR FACTORS LIMITED | Director | 2016-02-29 | CURRENT | 2007-04-23 | Liquidation | |
HKF GROUP LIMITED | Director | 2016-02-11 | CURRENT | 2015-12-03 | Liquidation | |
FRENFIT LIMITED | Director | 2015-08-12 | CURRENT | 1975-12-12 | Dissolved 2016-06-07 | |
FRENCO SERVICE REPLACEMENTS LIMITED | Director | 2015-08-12 | CURRENT | 1972-10-17 | Liquidation | |
INDUSTRIAL FRICTION SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1992-11-16 | Liquidation | |
CAT AUTOMOTIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-12-18 | Liquidation | |
MOTEX AUTOMOTIVE DISTRIBUTION LTD | Director | 2015-03-31 | CURRENT | 2004-11-19 | Liquidation | |
UAN (REBATES AND MARKETING) LIMITED | Director | 2015-02-27 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
UNITED AFTERMARKET NETWORK LIMITED | Director | 2015-02-27 | CURRENT | 2004-01-27 | Active | |
C.T. AUTOPARTS LIMITED | Director | 2015-01-09 | CURRENT | 1994-04-07 | Liquidation | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 2014-09-25 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Director | 2014-09-25 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ATS ROADFOX LIMITED | Director | 2014-09-25 | CURRENT | 1993-11-03 | Active | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2014-09-25 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
B.J. MARSHALL (EASTBOURNE) LIMITED | Director | 2014-06-27 | CURRENT | 1972-08-02 | Active | |
FFRENCH AND TALBOT LIMITED | Director | 2014-02-13 | CURRENT | 1977-12-21 | Active | |
BIG WHEELS SERVICES LIMITED | Director | 2013-12-17 | CURRENT | 1980-01-03 | Liquidation | |
HUNTINGDON MOTOR FACTORS LIMITED | Director | 2012-05-08 | CURRENT | 1982-09-06 | Active | |
DORSET AUTO SPARES LIMITED | Director | 2011-04-06 | CURRENT | 1987-08-17 | Liquidation | |
JIM BARROW MOTOR FACTORS LIMITED | Director | 2010-12-09 | CURRENT | 1982-10-07 | Liquidation | |
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
ALLPAINTS LIMITED | Director | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
ALLPAINTS (ASHFORD) LIMITED | Director | 2008-03-18 | CURRENT | 1979-01-16 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 2003-01-20 | CURRENT | 1997-09-05 | Active | |
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALLIANCE AUTOMOTIVE HOLDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALIZE LOWER TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-18 | Liquidation | |
ALLIANCE AUTOMOTIVE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-23 | Liquidation | |
ALIZE TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Liquidation | |
A TO Z AUTOPARTS LIMITED | Director | 2011-06-06 | CURRENT | 1990-05-22 | Active | |
DAVMAC SPARES LIMITED | Director | 2011-06-06 | CURRENT | 1977-02-11 | Active | |
JIM BARROW MOTOR FACTORS LIMITED | Director | 2010-12-09 | CURRENT | 1982-10-07 | Liquidation | |
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
MOTOR SERV LIMITED | Director | 2006-09-28 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-09-28 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-10-14 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2001-04-14 | CURRENT | 1987-12-22 | Active | |
AUTOCOL LIMITED | Director | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 1999-03-31 | CURRENT | 1970-12-23 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Director | 1997-10-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE TRADE SUPPLIES LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGREEMENT 21/11/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
RES13 | LOAN AGREEMENT 04/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
122 | CONSO 15/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CONSOLIDATE 15/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 2 COLDHARBOUR LANE INDUSTRIAL ESTATE, COLDHARBOUR LANE LONDON SE5 9NY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE SECURED PARTIES AND ANY OF ITSSUCCESSORS (SECURITY AGENT) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE AUTOMOTIVE UK REFINISH LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLIANCE AUTOMOTIVE UK REFINISH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |