About

Registered Number: 01009184
Date of Incorporation: 27/04/1971 (47 years and 5 months ago)
Company Status: Active
Registered Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

 

Established in 1971, Kwik-fit (Gb) Ltd have registered office in Letchworth Garden City, Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Ellis, Ian Vincent, Boulton, Paul, Million, Brett Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Paul 01 May 2012 - 1
MILLION, Brett Lee 01 September 1998 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Ian Vincent 26 July 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Boulton/
1958-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Kenji Murai/
1966-09
Individual person with significant control Japanese/
England
  • Has significant influence or control
Mr Peter Henry Lambert/
1957-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Mark Richard Slade/
1975-12
Individual person with significant control British/
Great Britain
  • Has significant influence or control
Mr Stephen Charles Parker/
1968-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Mark Lynott/
1975-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 August 2018
TM01 - Termination of appointment of director 04 June 2018
SH01 - Return of Allotment of shares 25 April 2018
RESOLUTIONS - N/A 23 April 2018
AP01 - Appointment of director 16 February 2018
PSC01 - N/A 16 February 2018
PSC07 - N/A 16 February 2018
PSC04 - N/A 27 September 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 14 July 2017
PSC07 - N/A 11 July 2017
PSC07 - N/A 11 July 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 21 October 2016
TM01 - Termination of appointment of director 11 October 2016
CS01 - N/A 06 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 03 June 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 21 June 2012
AP01 - Appointment of director 15 May 2012
AP01 - Appointment of director 15 May 2012
AA01 - Change of accounting reference date 12 December 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
AP01 - Appointment of director 16 August 2011
RESOLUTIONS - N/A 12 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 05 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
AP03 - Appointment of secretary 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 July 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 17 September 2010
AD01 - Change of registered office address 02 August 2010
AR01 - Annual Return 09 June 2010
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 12 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2007
RESOLUTIONS - N/A 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 June 2007
395 - Particulars of a mortgage or charge 06 June 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 June 2007
AUD - Auditor's letter of resignation 23 November 2006
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
395 - Particulars of a mortgage or charge 18 October 2005
395 - Particulars of a mortgage or charge 12 October 2005
395 - Particulars of a mortgage or charge 11 October 2005
RESOLUTIONS - N/A 04 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2005
AA - Annual Accounts 16 June 2005
363a - Annual Return 14 June 2005
395 - Particulars of a mortgage or charge 13 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 03 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363s - Annual Return 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
395 - Particulars of a mortgage or charge 12 March 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 March 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 March 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 March 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 March 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 March 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 March 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 March 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 20 February 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 20 February 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 20 February 2004
AA - Annual Accounts 03 February 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 29 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 27 August 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 27 August 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
363s - Annual Return 13 June 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 09 June 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 09 June 2003
395 - Particulars of a mortgage or charge 06 March 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
395 - Particulars of a mortgage or charge 28 November 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
395 - Particulars of a mortgage or charge 21 November 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 November 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
RESOLUTIONS - N/A 13 November 2002
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
RESOLUTIONS - N/A 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
RESOLUTIONS - N/A 29 December 1999
RESOLUTIONS - N/A 29 December 1999
RESOLUTIONS - N/A 29 December 1999
225 - Change of Accounting Reference Date 29 December 1999
AA - Annual Accounts 24 December 1999
363a - Annual Return 23 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
AA - Annual Accounts 30 December 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
363a - Annual Return 02 July 1998
AA - Annual Accounts 23 January 1998
363a - Annual Return 09 July 1997
288a - Notice of appointment of directors or secretaries 30 October 1996
AA - Annual Accounts 16 October 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
363s - Annual Return 23 June 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 30 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 28 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 28 January 1991
CERTNM - Change of name certificate 01 May 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 17 October 1989
288 - N/A 01 March 1989
AA - Annual Accounts 15 September 1988
363 - Annual Return 15 September 1988
288 - N/A 29 June 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 25 September 1987
287 - Change in situation or address of Registered Office 27 March 1987
363 - Annual Return 10 November 1986
AA - Annual Accounts 15 October 1986
AA - Annual Accounts 02 July 1984
RESOLUTIONS - N/A 14 April 1978
123 - Notice of increase in nominal capital 20 August 1976
CERTNM - Change of name certificate 12 November 1975
NEWINC - New incorporation documents 27 April 1971

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 20 October 2011 Outstanding

N/A

Deed of confirmation 25 May 2007 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 3RD october 2005 and 23 September 2005 Fully Satisfied

N/A

A composite mortgage 23 September 2005 Fully Satisfied

N/A

Share pledge 23 September 2005 Fully Satisfied

N/A

Debenture 23 September 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 28 april 2005 and 15 April 2005 Outstanding

N/A

Shares pledge 24 February 2004 Fully Satisfied

N/A

Debenture 24 February 2004 Fully Satisfied

N/A

Mortgage 24 February 2004 Fully Satisfied

N/A

Mortgage 04 March 2003 Fully Satisfied

N/A

Mortgage 04 March 2003 Fully Satisfied

N/A

Standard security 15 November 2002 Fully Satisfied

N/A

Debenture 15 November 2002 Fully Satisfied

N/A

Debenture 15 November 2002 Fully Satisfied

N/A

Shares pledge 14 November 2002 Fully Satisfied

N/A

Collateral mortgage 25 January 1985 Fully Satisfied

N/A

Letter of offset 22 April 1982 Fully Satisfied

N/A

Letter of offset 23 June 1981 Fully Satisfied

N/A

Legal charge 20 March 1980 Fully Satisfied

N/A

Legal charge 20 March 1980 Fully Satisfied

N/A

Legal charge 20 March 1980 Fully Satisfied

N/A

Legal charge 20 March 1980 Fully Satisfied

N/A

Legal charge 11 March 1980 Fully Satisfied

N/A

Legal charge 05 March 1980 Fully Satisfied

N/A

Legal charge 05 March 1980 Fully Satisfied

N/A

Legal charge 05 March 1980 Fully Satisfied

N/A

Legal charge 05 March 1980 Fully Satisfied

N/A

Legal charge 04 March 1980 Fully Satisfied

N/A

Standard security was registered at G.R.S. 31/1/80 17 January 1980 Fully Satisfied

N/A

Charge 10 May 1979 Fully Satisfied

N/A

Legal charge 07 September 1978 Fully Satisfied

N/A

Legal charge 07 September 1978 Fully Satisfied

N/A

Legal charge 07 September 1978 Fully Satisfied

N/A

Legal charge 17 August 1978 Fully Satisfied

N/A

Mortgage 30 June 1978 Fully Satisfied

N/A

Legal charge 09 March 1978 Fully Satisfied

N/A

Legal charge 09 March 1978 Fully Satisfied

N/A

Legal charge 30 December 1977 Fully Satisfied

N/A

Legal charge 19 December 1977 Fully Satisfied

N/A

Legal charge 19 December 1977 Fully Satisfied

N/A

Legal charge 04 March 1977 Fully Satisfied

N/A

Legal charge 04 March 1977 Fully Satisfied

N/A

Legal charge 28 May 1976 Fully Satisfied

N/A

Legal charge 18 May 1976 Fully Satisfied

N/A

Legal charge 01 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.