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AUTOMOTIVE PAINT AND EQUIPMENT COMPANY LIMITED

Learn more about AUTOMOTIVE PAINT AND EQUIPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REFINISH HOUSE GELDERS HALL INDUSTRIAL ESTATE, SHEPSHED, LEICESTERSHIRE, LE12 9NH

AUTOMOTIVE PAINT AND EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00899878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.06
dissolution date: 2012.05.22
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.09
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.02.15
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.11.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.08
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.28
Form type: LATEST SOC
Document description: 28/10/10 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.05
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STANLEY HECKS / 01/10/2009
Form type: CH01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Form type: 287
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, 18,WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AZ
Form type: 287
Date: 2007.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 09/10/06; CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
Form type: 225
Date: 2006.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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SECTION 312 22/09/99
Form type: WRES13
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, 27 EAST STREET, LEICESTER, LEICESTERSHIRE, LE1 6NB
Form type: 287
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19

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Company directors and board members:

ADENA JENNY HECKS (dissolve)
Secretary, 2006.10.05 - 2012.05.22
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
BRIAN STANLEY HECKS (dissolve)
Director, 2006.10.05 - 2012.05.22
22 SOVEREIGN COURT VICTORIA STREET , LOUGHBOROUGH
LE11 2TL, LEICESTERSHIRE
NIGEL ADRIAN HECKS (dissolve)
Director, 2006.10.05 - 2012.05.22
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
MAUREEN BETTY HUNT (dissolve)
Secretary, 1991.10.31 - 2006.10.05
40 AYLSHAM ROAD , NORWICH
NR3 3ES, NORFOLK
BARRY MICHAEL HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.09.22
40 AYLSHAM ROAD , NORWICH
NR3 3ES, NORFOLK
GEOFFREY ERNEST CULLUM HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.10.05
40 AYLSHAM ROAD , NORWICH
NR3 3ES, NORFOLK
MAUREEN BETTY HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.10.05
40 AYLSHAM ROAD , NORWICH
NR3 3ES, NORFOLK
PETER ROBERT HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.10.05
SHILOH 5 MANOR CLOSE THE STREET , LYNG
NR9 5AN, NORFOLK

Companies near to AUTOMOTIVE PAINT AND EQUIPMENT COMPANY ltd.

Information about the Private Limited Company AUTOMOTIVE PAINT AND EQUIPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data