All Car Parts Limited

07932358

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 01/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 30/11/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 30/11/2015

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 30/11/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Aceparts Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 09158422 · Companies House · Limited By Shares

Notified 11/07/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/02/2016Registered 02/03/2016Satisfied 16/03/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 15/04/2015Registered 23/04/2015Satisfied 25/02/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2014Registered 22/04/2014Satisfied 25/02/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2014Registered 11/03/2014Satisfied 25/02/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2013Registered 20/07/2013Satisfied 25/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2012Registered 20/10/2012Satisfied 25/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2012Registered 13/10/2012Satisfied 26/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2012Registered 13/10/2012Satisfied 25/02/2016