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CAR SPARES NECHELLS LIMITED

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

Company details

PROGRESS HOUSE, 1281 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AJ

CAR SPARES NECHELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00968279
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.16
overdue: NO
last made update: 2016.08.02
documents available: 1

Mortgages:

BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2001.07.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.12
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
Form type: CS01
Date: 2016.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.12
Form type: LATEST SOC
Document description: 12/10/16 STATEMENT OF CAPITAL;GBP 50
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GARDNER / 06/06/2014
Form type: CH01
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUBY / 06/06/2014
Form type: CH01
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARDNER / 06/06/2014
Form type: CH01
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY FIONA BONSER
Form type: TM02
Date: 2014.06.20
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SECRETARY APPOINTED MRS TONIA GARDNER
Form type: AP03
Date: 2014.06.20
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COMPANY NAME CHANGED CAR SPARES (DISTRIBUTION) LIMITED, CERTIFICATE ISSUED ON 13/06/14
Form type: CERTNM
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES15
Document description: CHANGE OF NAME 04/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.13
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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SECRETARY'S CHANGE OF PARTICULARS / FIONA LOIS BONSER / 23/06/2013
Form type: CH03
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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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: 2010.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.14
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GARDNER / 25/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GARDNER / 25/11/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.20
£2.95
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SHARESS REDESIGNATED 20/11/2008
Form type: RES13
Date: 2009.04.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2007.03.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.10.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: RES13
Document description: ALTER SHARE CAP 04/12/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.01

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Company directors and board members:

TONIA GARDNER (current)
Secretary, 2014.04.04
4 AZTEC ROW BERNERS ROAD , ISLINGTON
N1 0PW, LONDON
MALCOLM JOHN GARDNER (current)
Director, COMPANY DIRECTOR, 1991.08.02
4 AZTEC ROW BERNERS ROAD , ISLINGTON
N1 0PW, LONDON
MICHAEL JOHN GARDNER (current)
Director, COMPANY DIRECTOR, 2000.08.03
4 AZTEC ROW BERNERS ROAD , ISLINGTON
N1 0PW, LONDON
ANDREW TUBY (current)
Director, 2004.10.06
4 AZTEC ROW BERNERS ROAD , ISLINGTON
N1 0PW, LONDON
FIONA LOIS BONSER (resigned)
Secretary, 2007.01.02 - 2014.04.04
387 LUGTROUT LANE , CATHERINE DE BARNES
B91 2TN, WEST MIDLANDS
JANETTE KLARA GARDNER (resigned)
Secretary, 2000.08.03 - 2007.01.02
THE OAKS NUTHURST GRANGE LANE HOCKLEY HEATH , SOLIHULL
B94 5NL, WEST MIDLANDS
IVOR GEORGE HUCKERBY (resigned)
Secretary, 1991.08.02 - 2000.08.03
CHAPEL GATE FARM ULLENHALL , SOLIHULL
B95 5RT, WEST MIDLANDS
IVOR GEORGE HUCKERBY (resigned)
Director, 1991.08.02 - 2000.08.03
CHAPEL GATE FARM ULLENHALL , SOLIHULL
B95 5RT, WEST MIDLANDS

Companies near to CAR SPARES NECHELLS ltd.

Information about the Private Limited Company CAR SPARES NECHELLS 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: 2016.12.06.