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COPART UK LIMITED

Learn more about COPART UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ

COPART UK LIMITED on the map

Company type: Private Limited Company
Company number: 00929621
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Company COPART UK LIMITED is a Private Limited Company, registration number 00929621, established in United Kingdom on the 28. March 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called USERVE LIMITED, UNIVERSAL SALVAGE (UK) LIMITED, UNIVERSAL SALVAGE LIMITED. The company is based on ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ. Business of the company COPART UK LIMITED by SIC and NACE code are "45190 - Sale of other motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.05.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.26. We do not have any information about the company COPART UK LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.10.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD
Form type: TM01
Date: 2016.02.24
£2.95
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 25002
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DIRECTOR APPOINTED MR SIMON SHELDON-WILSON
Form type: AP01
Date: 2016.01.19
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DIRECTOR APPOINTED MR JONATHAN DAVID CANNING
Form type: AP01
Date: 2016.01.19
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SAIL ADDRESS CHANGED FROM:, C/O HOWES PERCIVAL SOLICITORS LLP, OXFORD HOUSE CLIFTONVILLE, NORTHAMPTON, NN1 5PN, ENGLAND
Form type: AD02
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY
Form type: TM01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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23/01/14 STATEMENT OF CAPITAL GBP 25002
Form type: SH01
Date: 2014.02.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.04
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS LOWY / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / AARON JAYSON ADAIR / 11/12/2013
Form type: CH01
Date: 2013.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.20
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CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD
Form type: TM02
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR APPOINTED RUSSELL DENNIS LOWY
Form type: AP01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIS JOHNSON
Form type: TM01
Date: 2012.09.21
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03/07/12 STATEMENT OF CAPITAL GBP 25001
Form type: SH01
Date: 2012.07.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.09
Child documents:
Document type: ANNOTATION
Date: 2012.07.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.07.09
Form type: RES13
Document description: PURCHASE AGREEMENT 03/07/2012
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 01/08/2011
Form type: CH01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 16/02/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIS JUNIOR JOHNSON / 16/02/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / AARON JAYSON ADAIR / 16/02/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / AARON JAYSON ADAIR / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIS JUNIOR JOHNSON / 30/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 30/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN WESTWOOD / 30/11/2010
Form type: CH03
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 30/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARON JAYSON ADAIR / 26/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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AMENDING 288A LOGGED
Form type: MISC
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 13/06/2009
Form type: CH01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN ELDRIDGE
Form type: 288b
Date: 2009.08.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.03
£2.95
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COMPANY NAME CHANGED USERVE LIMITED, CERTIFICATE ISSUED ON 31/07/09
Form type: CERTNM
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED PETER HAGGERWOOD
Form type: 288a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.07.15
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
ENGLAND
AARON JAYSON ADAIR (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.07.31
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
JONATHAN DAVID CANNING (current)
Director, GENERAL COUNSEL, 2016.01.18
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
WILLIAM EASLEY FRANKLIN (current)
Director, CHIEF FINANCIAL OFFICER, 2007.07.31
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
VINCENT WILLIAM MITZ (current)
Director, PRESIDENT, 2007.07.31
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
NIGEL JAMES PAGET (current)
Director, MANAGING DIRECTOR, 2008.07.01
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
SIMON SHELDON-WILSON (current)
Director, 2016.01.18
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
PAUL ANTHONY STYER (current)
Director, GENERAL COUNSEL, 2007.07.31
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
JEREMY ATTWOOD (resigned)
Secretary, 1995.08.29 - 1997.10.31
5 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
COLIN STEPHEN BRAMALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.02.01 - 2000.01.31
ORION HOUSE STATION LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTINGHAMSHIRE
JUDIE MAY HOWLETT (resigned)
Secretary, COMPANY SECRETARY, 2007.09.04 - 2008.04.30
42 BABYLON GROVE WESTCROFT , MILTON KEYNES
MK4 4GH, BUCKINGHAMSHIRE
MARTIN CHRISTOPHER HYNES (resigned)
Secretary, DIRECTOR, 1997.11.03 - 1999.02.01
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
SHEILA JACKSON (resigned)
Secretary, 1991.12.31 - 1995.08.29
12 ROSLYN WAY HOUGHTON REGIS , DUNSTABLE
LU5 6JY, BEDFORDSHIRE
ANDY FORBES SOMERVILLE (resigned)
Secretary, DIRECTOR, 2007.02.01 - 2007.09.04
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
ANNE ELIZABETH THOMAS (resigned)
Secretary, COMPANY SECRETARY, 2000.01.31 - 2007.01.31
APARTMENT 010 EAST WING, FAIRFIELD HALL, KINGSLEY AVENUE , STOTFOLD
SG5 4FX, BEDFORDSHIRE
CARL JONATHAN WESTWOOD (resigned)
Secretary, SOLICITOR, 2008.05.01 - 2013.07.02
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
JEREMY ATTWOOD (resigned)
Director, ACCOUNTANT, 1995.04.01 - 1997.10.31
5 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
CLIFFORD SYDNEY BASSETT (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1999.12.31
TOP FARM WEST END ROAD KEMPSTON , BEDFORDSHIRE
MK43 8RU
MARGARET ANNE BASSETT (resigned)
Director, ADMIN, 1991.12.31 - 1995.08.07
HARLING HOUSE HARLING ROAD EATON BRAY , DUNSTABLE
LU6 1QY, BEDFORDSHIRE
STEWART SONNY BASSETT (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1999.12.31
33 COMMON ROAD STUDHAM , DUNSTABLE
LU6 2NQ, BEDFORDSHIRE
RICHARD MICHAEL BIRD (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1997.04.07
GROVE LODGE 143 LONDON ROAD , ST. ALBANS
AL1 1TA, HERTFORDSHIRE
COLIN STEPHEN BRAMALL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2000.01.31
ORION HOUSE STATION LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTINGHAMSHIRE
BIJU CHUDASAMA (resigned)
Director, IT DIRECTOR, 1999.10.25 - 2000.10.13
280 MANSEL ROAD , BIRMINGHAM
B10 9NN, WEST MIDLANDS
BIJU CHUDASAMA (resigned)
Director, 2002.04.01 - 2004.08.11
2 BARNFIELD DRIVE , SOLIHULL
B92 0QB, WEST MIDLANDS
THOMAS ROY CLOUGH (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.07.01 - 2000.10.13
ROKEBY HOUSE 21 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9XN, NORTHAMPTONSHIRE
UK
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2000.10.13 - 2003.01.10
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
ROBERT MAXWELL CUTHBERTSON (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1991.12.31
COTTAGE FARM HAMERTON , HUNTINGDON
PE17 5QW, CAMBRIDGESHIRE
JOHN MARIUS DEARMAN (resigned)
Director, 2002.04.01 - 2005.07.25
THE OAKS HEATH LANE OFF CHURCH ROAD , ASPLEY HEATH
MK17 8TN, BEDFORDSHIRE
JOHN DEARMAN (resigned)
Director, 1998.06.25 - 2000.10.13
39 COMMON ROAD STUDHAM , DUNSTABLE
LU6 2NQ, BEDFORDSHIRE
SEAN CHRISTOPHER ELDRIDGE (resigned)
Director, DIRECTOR OF OPERATIONS, 2008.02.15 - 2009.07.31
3249 TORREY PINES DRIVE , FAIRFIELD
CALIFORNIA CA 94534
USA
GEORGE FRANK FILDES (resigned)
Director, OPERATIONS, 1997.02.26 - 1998.09.11
IMLEY LODGE BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
NORMAN LESLIE FRYER (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1996.09.30
11 CARLTON COURT , HARPENDEN
AL5 4SY, HERTFORDSHIRE
PETER JAMES GOODRIGHT (resigned)
Director, SALES DIRECTOR, 2003.01.22 - 2004.10.29
DOUBLEQUICK FARM ROSE LANE LENHAM HEATH , MAIDSTONE
ME17 2JN, KENT
PETER HAGGERWOOD (resigned)
Director, FINANCE DIRECTOR, 2009.06.13 - 2016.02.24
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
JOHN ALFRED HIGGINS (resigned)
Director, MOTOR TRADER, 1991.12.31 - 2000.04.12
26 GREENHAUGH COURT BRACO , DUNBLANE
FK15 9PG, PERTHSHIRE

Companies near to COPART UK ltd.

Information about the Private Limited Company COPART UK 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: 2016.06.18. Reload the data