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T.B.C. AUTO PARTS LIMITED

Learn more about T.B.C. AUTO PARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHREWSBURY GARAGE, BENBOW BUSINESS PARK, HARLESCOTT LANE SHREWSBURY, SHROPSHIRE, SY1 3EQ

T.B.C. AUTO PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 01104493
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.11.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.03
FCE BANK PLC
DEBENTURE - Outstanding on 2001.01.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ARTHUR COWARD
Form type: TM01
Date: 2016.05.06
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DIRECTOR APPOINTED MR KEITH RICHARD STANTON
Form type: AP01
Date: 2016.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 136
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Form type: TM01
Date: 2014.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOPER / 01/09/2010
Form type: CH01
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDWARDS
Form type: 288b
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, BENBOW HOUSE, COTON HILL, SHREWSBURY, SHROPSHIRE SY1 2DR
Form type: 287
Date: 2004.10.13
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.28
£2.95
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S366A DISP HOLDING AGM 27/08/03
Form type: ELRES
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ADOPT MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26

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Company directors and board members:

KEITH RICHARD STANTON (current)
Secretary, ACCOUNTANT, 2005.05.25
COPPICE HOUSE MIDDLETON , OSWESTRY
SY11 4LP, SALOP
KEITH RICHARD STANTON (current)
Director, COMPANY DIRECTOR, 2016.04.30
COPPICE HOUSE MIDDLETON , OSWESTRY
SY11 4LP, SHROPSHIRE
ENGLAND
BRIAN STANLEY KENT (resigned)
Secretary, 1991.08.31 - 1995.04.30
9 CRANFIELD DRIVE , SHREWSBURY
SY2 5HR, SHROPSHIRE
HILTON TAYLOR (resigned)
Secretary, ACCOUNTANT, 1995.06.01 - 2005.05.25
8 PAXTON PLACE BOWBROOK PARK , SHREWSBURY
SY3 8TT
WILLIAM JOHN COOPER (resigned)
Director, 2007.08.01 - 2014.07.31
THE OLD MILL HARLEY , SHREWSBURY
SY5 6LP, SHROPSHIRE
ARTHUR JOHN COWARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2016.04.25
25 LONDON ROAD , SHREWSBURY
SY2 6NP, SHROPSHIRE
WILLIAM DAVID EDWARDS (resigned)
Director, GROUP PARTS EXECUTIVE, 1991.08.31 - 2009.04.30
4 LESLEY OWEN WAY , SHREWSBURY
SY1 4RP
DAVID RICHARD MASTERS (resigned)
Director, WHOLESALE FACTOR, 1991.08.31 - 1995.08.25
9 FALSTAFF STREET , SHREWSBURY
SY1 2QN, SALOP

Companies near to T.B.C. AUTO PARTS ltd.

Information about the Private Limited Company T.B.C. AUTO PARTS 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: 2016.07.24. Reload the data