National Allparts Limited

Company Name	National Allparts Limited
Company Status	Active
Company Number	01261700
Category	Private Limited Company
Incorporation Date	4 June 1976(47 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(30 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(30 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(42 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(44 years after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ronald Lionel Joseph
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Greenlees Gardiners Lane North Grays Hill Billericay Essex CM11 2XA

Secretary Name	John Roy Ganney
Nationality	British
Status	Resigned
Appointed	18 January 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	John Roy Ganney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 August 1994)
Role	Director/Company Secretary
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 August 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Stanley George Thompson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 August 1994)
Role	Company Director
Correspondence Address	26 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(18 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1995)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Kevin Michael Gable
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 November 1995)
Role	Managing Director
Correspondence Address	15 St Marys Earith Huntingdon Cambridgeshire PE17 3QU

Director Name	Paul Raymond Williams
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 9 months after company formation)
Appointment Duration	12 years (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Patrick Joseph Smiley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(20 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Secretary Name	Patrick Joseph Smiley
Nationality	British
Status	Resigned
Appointed	04 April 1997(20 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(33 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(33 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	BSG Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 1997)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	vertumotors.com

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

151k at £1	Bristol Street Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

4 April 1997	Delivered on: 16 April 1997 Satisfied on: 1 June 2002 Persons entitled: Bsg International PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to clause 7.3 of an agreement dated 18 march 1997 (as therein defined) or this composite guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 14 April 1997 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 1997	Delivered on: 11 April 1997 Satisfied on: 3 April 2007 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles which are from time to time during the continunace of this security in the possession of the borrower. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 11 April 1997 Satisfied on: 3 April 2007 Persons entitled: Ford Credit Europe PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 9 April 1997 Satisfied on: 16 March 2001 Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders Classification: Group debenture Secured details: All monies due or to become due from each security company (as defined) to the secured parties (or any of them) (as defined) under the mezzanine credit agreement,the lender documents (or any of them) and under this deed on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 May 1977	Delivered on: 9 June 1977 Satisfied on: 16 September 1995 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
10 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 July 2023	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
13 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
18 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
18 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
15 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
19 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
19 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
18 June 2020	Appointment of Mr David Paul Crane as a director on 18 June 2020 (2 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 July 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
22 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (127 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (127 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 151,000 (5 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 151,000 (5 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 151,000 (5 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 151,000 (5 pages)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
16 July 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
13 November 2012	Register(s) moved to registered inspection location (1 page)
13 November 2012	Register inspection address has been changed (1 page)
13 November 2012	Register(s) moved to registered inspection location (1 page)
13 November 2012	Register inspection address has been changed (1 page)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
15 July 2011	Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
15 July 2011	Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
29 November 2007	Return made up to 10/07/07; full list of members (7 pages)
29 November 2007	Return made up to 10/07/07; full list of members (7 pages)
2 July 2007	Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
2 July 2007	Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (3 pages)
5 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 10/07/06; full list of members (8 pages)
21 July 2006	Return made up to 10/07/06; full list of members (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
26 July 2004	Company name changed autonation LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed autonation LIMITED\certificate issued on 26/07/04 (2 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 July 2003	Return made up to 10/07/03; full list of members (8 pages)
16 July 2003	Return made up to 10/07/03; full list of members (8 pages)
2 March 2003	Secretary's particulars changed (1 page)
2 March 2003	Secretary's particulars changed (1 page)
8 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002	Location of register of directors' interests (1 page)
3 October 2002	Location of debenture register (1 page)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of debenture register (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of register of directors' interests (1 page)
27 July 2002	Return made up to 10/07/02; full list of members (8 pages)
27 July 2002	Return made up to 10/07/02; full list of members (8 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
9 October 1998	Company name changed bristol street waltham cross lim ited\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed bristol street waltham cross lim ited\certificate issued on 12/10/98 (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
14 August 1997	Return made up to 10/07/97; full list of members (7 pages)
14 August 1997	Return made up to 10/07/97; full list of members (7 pages)
15 July 1997	Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
15 July 1997	Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 April 1997	New secretary appointed;new director appointed (3 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Declaration of assistance for shares acquisition (11 pages)
17 April 1997	New secretary appointed;new director appointed (3 pages)
17 April 1997	Declaration of assistance for shares acquisition (11 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
16 April 1997	Particulars of mortgage/charge (7 pages)
16 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
11 April 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
9 April 1997	Particulars of mortgage/charge (8 pages)
9 April 1997	Particulars of mortgage/charge (8 pages)
25 February 1997	Â£ nc 301000/451000 20/09/96 (1 page)
25 February 1997	Â£ nc 301000/451000 20/09/96 (1 page)
17 December 1996	Auditor's resignation (3 pages)
17 December 1996	Auditor's resignation (3 pages)
14 October 1996	Â£ nc 151000/301000 20/09/96 (1 page)
14 October 1996	Â£ nc 151000/301000 20/09/96 (1 page)
8 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 October 1996	Ad 20/09/96--------- Â£ si 150000@1=150000 Â£ ic 1000/151000 (2 pages)
8 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 October 1996	Ad 20/09/96--------- Â£ si 150000@1=150000 Â£ ic 1000/151000 (2 pages)
8 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
20 August 1996	Return made up to 10/07/96; full list of members (7 pages)
20 August 1996	Return made up to 10/07/96; full list of members (7 pages)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 November 1995	Director resigned;new director appointed (6 pages)
28 November 1995	Director resigned;new director appointed (6 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Return made up to 10/07/95; no change of members (14 pages)
1 August 1995	Return made up to 10/07/95; no change of members (14 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 January 1995	Company name changed jessups exports LIMITED\certificate issued on 24/01/95 (2 pages)
23 January 1995	Company name changed jessups exports LIMITED\certificate issued on 24/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 June 1976	Certificate of incorporation (1 page)
4 June 1976	Certificate of incorporation (1 page)

National Allparts Limited

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