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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Private limited with Share Capital
Active - Accounts Filed
08 June 1965
45310 Wholesale trade of motor vehicle parts and accessories - The distribution of automotive parts.T/O=Revenue.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ALISTAIR STUART BROWN||Director||-|
|MR JEAN-JACQUES MATHIEU LAFONT||Director||-|
|MR STEVEN CHARLES FISHER||Director||-|
|MR TERENCE MICHAEL WAINWRIGHT||Director||-|
|MR JOHN FREDERICK COOMBES||Company Secretary||-|
|MR JOHN FREDERICK COOMBES||Director||-|
|Mr Roger Lewis Maggs||Director|
|Mr Stuart Randolph MacDonald||Company Secretary|
|Ms Glenda MacGeekie||Company Secretary|
|Mr Peter Jones||Director|
|Mr Henry Kenneth Surgenor||Director|
|Mr David Victor Dyson||Director|
|Ms Jenny Maggs||Director|
|Ms Jenny Maggs||Company Secretary|
|Mr Robin Anthony Gregson||Company Secretary|
|Mrs Angela Mary Jones||Director|
|Mr Jose Maria Leoz Sarasa||Director|
|Mr Jose Manuel Oficial Degui Recarte||Director|
|Mr Peter Edward Blackburn||Director|
|Mr Andrew Campbell Bruce||Director|
|Mr David John Blakeman||Director|
|Mr David John Blakeman||Company Secretary|
|Ms Julie Patricia O Shea||Director|
|Mr Robin Anthony Gregson||Director|
|Mr Jonathan Clive Eden||Director|
|Mr Terence Michael Wainwright||Director|
|Mr Neil Anthony Davis||Director|
|Mr Jonathan Clive Eden||Company Secretary|
|Mr Denis Andre||Director|
|The Royal Bank Of Scotland PLC (The Security Agent);||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||Hill Samuel & Co. Limited||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC As Trustee For The Secured Parties (The Security Trustee);||SATISFIED|
|Legal Charge||Tsb Bank PLC||SATISFIED|
|Mortgage||Tsb Bank PLC||SATISFIED|
|Transfer Deed||Tsb Bank Plpc||SATISFIED|
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|Total Current Liabilities||£8,519,000.00||£11,171,000.00||£16,463,000.00||£18,037,000.00||£25,209,000.00|
|Total Current Assets||£21,783,000.00||£25,342,000.00||£29,411,000.00||£32,379,000.00||£42,626,000.00|