About

Registered Number: 02227183
Date of Incorporation: 03/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, Bedfordshire, LU3 3GU

 

Based in Bedfordshire, Comline Auto Parts Ltd was founded on 03 March 1988, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDULAL KAMDAR, Mansukhlal 01 March 1995 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 06 March 2020
CS01 - N/A 19 February 2020
RESOLUTIONS - N/A 21 January 2020
SH01 - Return of Allotment of shares 17 January 2020
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 22 November 2019
AP01 - Appointment of director 03 April 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 08 February 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 27 September 2017
MR01 - N/A 25 April 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 04 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013
AP01 - Appointment of director 12 October 2012
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
MG01 - Particulars of a mortgage or charge 08 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 14 January 2009
MEM/ARTS - N/A 28 November 2008
CERTNM - Change of name certificate 26 November 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 20 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 27 October 2006
RESOLUTIONS - N/A 26 September 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 21 October 2005
287 - Change in situation or address of Registered Office 01 July 2005
363s - Annual Return 28 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 30 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2003
363s - Annual Return 18 November 2003
395 - Particulars of a mortgage or charge 15 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 18 July 2002
AA - Annual Accounts 30 January 2002
395 - Particulars of a mortgage or charge 24 January 2002
363s - Annual Return 07 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2001
395 - Particulars of a mortgage or charge 26 October 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
123 - Notice of increase in nominal capital 19 October 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 19 January 1999
395 - Particulars of a mortgage or charge 08 December 1998
395 - Particulars of a mortgage or charge 27 November 1998
363s - Annual Return 26 November 1998
287 - Change in situation or address of Registered Office 10 August 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 29 August 1997
AA - Annual Accounts 01 February 1997
AUD - Auditor's letter of resignation 16 January 1997
363s - Annual Return 22 November 1996
395 - Particulars of a mortgage or charge 04 May 1996
287 - Change in situation or address of Registered Office 25 March 1996
AA - Annual Accounts 07 February 1996
395 - Particulars of a mortgage or charge 09 January 1996
363s - Annual Return 24 November 1995
288 - N/A 08 March 1995
AA - Annual Accounts 01 February 1995
RESOLUTIONS - N/A 15 January 1995
123 - Notice of increase in nominal capital 15 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 14 March 1994
287 - Change in situation or address of Registered Office 14 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
395 - Particulars of a mortgage or charge 18 December 1993
363s - Annual Return 30 November 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 16 September 1992
288 - N/A 13 January 1992
363s - Annual Return 11 December 1991
AA - Annual Accounts 29 July 1991
287 - Change in situation or address of Registered Office 17 January 1991
288 - N/A 17 January 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 09 September 1988
PUC 2 - N/A 08 June 1988
288 - N/A 25 March 1988
NEWINC - New incorporation documents 03 March 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2017 Outstanding

N/A

Floating charge (all assets) 18 April 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 18 April 2012 Outstanding

N/A

Legal assignment 26 March 2012 Outstanding

N/A

Debenture 06 March 2012 Outstanding

N/A

Debenture 11 February 2005 Fully Satisfied

N/A

Debenture 10 October 2003 Fully Satisfied

N/A

Fixed and floating charge 10 January 2002 Fully Satisfied

N/A

Debenture 22 October 2001 Fully Satisfied

N/A

Facility letter 20 November 1998 Fully Satisfied

N/A

Collateral agreement 20 November 1998 Fully Satisfied

N/A

Debenture 30 April 1996 Fully Satisfied

N/A

Legal charge and debenture 27 December 1995 Fully Satisfied

N/A

Rent deposit deed, 14 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.