00851284 Limited

ActiveConfirmation statement overdue 00851284 Private limited company
Incorporated
9 June 1965 (61 years)
Previously known as
Charlie Browns Car Part Centres PLC (until 1 February 1988)
Charlie Browns Supermarkets Limited (until 16 May 1985)
Industry
Sale of motor vehicle parts etc. (5030)
Directors
Peter Malcolm Eyles
Michael Bridgman
Accounts type
Full
Region
Yorkshire
Address
C/o Ernst & Young LLP
1 Bridgewater Place
Water Lane
LS11 5QR

Filing status

Accounts filed
6 February 2000
Last accounts
31 December 1998
Conf. stmt due
28 July 2016 (overdue)

A late confirmation statement can get a company struck off.

Charges

Total
91
Outstanding
7
Part satisfied
0
Satisfied
84

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 July 1995
British
Eyles, Peter Malcolm
Director · Appointed 24 April 1995
British
Born July 1957 (69)
Director · Appointed 24 April 1995
British
Born May 1959 (67)
Bridgman, Michael
Director · Appointed 22 April 1995
British
Born December 1949 (76)
Officer history (10 former)
20 July 1995
Appointed Maskell, Philip John as Secretary
20 July 1995
Resigned Eyles, Peter Malcolm as Secretary
21 May 1995
Resigned Winetroube, Howard Stephen as Director
21 May 1995
Resigned Wright, Nicholas Trevor as Director
24 April 1995
Appointed Eyles, Peter Malcolm as Director
24 April 1995
Appointed Maskell, Philip John as Director
24 April 1995
Appointed Eyles, Peter Malcolm as Director
24 April 1995
Resigned Eyles, Peter Malcolm as Director
24 April 1995
Appointed Winetroube, Howard Stephen as Director
24 April 1995
Appointed Wright, Nicholas Trevor as Director
22 April 1995
Appointed Eyles, Peter Malcolm as Secretary
22 April 1995
Appointed Bridgman, Michael as Director
22 April 1995
Resigned Shuttleworth, Terence, Mr. as Secretary
22 April 1995
Resigned Winetroube, Howard Stephen as Director
22 April 1995
Resigned Wright, Nicholas Trevor as Director
27 January 1995
Resigned Broadbridge, Robert Julian as Director
18 November 1994
Resigned Bailey, William Edward as Director
1 August 1994
Appointed Broadbridge, Robert Julian as Director
18 February 1994
Resigned Wright, Elizabeth Joan as Director
1 February 1994
Appointed Bailey, William Edward as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2024Restoration by order of the court
26 November 2024Certificate of change of name—
22 February 2011Final Gazette dissolved via compulsory strike-off
9 November 2010First Gazette notice for compulsory strike-off
10 August 2010Insolvency filing
Show all recent filings

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