About

Registered Number: 01260333
Date of Incorporation: 26/05/1976 (48 years and 4 months ago)
Company Status: Active
Registered Address: West View Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JN

 

Huddersfield Accident Repair Centre Ltd was founded on 26 May 1976. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELDEN, Margaret N/A - 1
HAZELDEN, Michael Andrew 01 August 1995 09 December 2009 1
HAZELDEN, Richard Glen N/A 09 June 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 September 2020
SH08 - Notice of name or other designation of class of shares 29 September 2020
AA - Annual Accounts 24 February 2020
RESOLUTIONS - N/A 12 February 2020
SH08 - Notice of name or other designation of class of shares 12 February 2020
CS01 - N/A 19 December 2019
RESOLUTIONS - N/A 08 May 2019
SH08 - Notice of name or other designation of class of shares 08 May 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 07 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 23 November 2017
SH08 - Notice of name or other designation of class of shares 16 March 2017
CC04 - Statement of companies objects 15 March 2017
RESOLUTIONS - N/A 09 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 21 October 2014
CH01 - Change of particulars for director 15 August 2014
CH03 - Change of particulars for secretary 15 August 2014
AD01 - Change of registered office address 15 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 06 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM01 - Termination of appointment of director 14 December 2009
AA - Annual Accounts 24 July 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 27 February 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 15 March 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 08 March 2006
363s - Annual Return 06 January 2005
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 11 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 29 November 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 13 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 11 January 1996
288 - N/A 06 September 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 13 February 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 25 February 1993
395 - Particulars of a mortgage or charge 18 November 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 17 March 1992
AA - Annual Accounts 28 March 1991
363 - Annual Return 28 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1991
287 - Change in situation or address of Registered Office 19 December 1990
395 - Particulars of a mortgage or charge 20 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1990
395 - Particulars of a mortgage or charge 09 June 1990
395 - Particulars of a mortgage or charge 09 June 1990
AA - Annual Accounts 08 May 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
363 - Annual Return 28 July 1989
AA - Annual Accounts 13 April 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
PUC 2 - N/A 11 April 1988
AA - Annual Accounts 15 March 1988
AA - Annual Accounts 15 March 1988
AA - Annual Accounts 15 March 1988
RESOLUTIONS - N/A 11 February 1988
123 - Notice of increase in nominal capital 11 February 1988
363 - Annual Return 17 August 1987
AC42 - N/A 15 July 1987
NEWINC - New incorporation documents 26 May 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 1992 Outstanding

N/A

Legal charge 05 June 1990 Fully Satisfied

N/A

Legal charge 05 June 1990 Fully Satisfied

N/A

Legal mortgage 24 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.