About

Registered Number: 01784699
Date of Incorporation: 20/01/1984 (40 years and 5 months ago)
Company Status: Active
Registered Address: 8a Isaac Newton Way, Alma Park Industrial Estate, Grantham, Lincolnshire, NG31 9RT

 

Founded in 1984, Parts Export Ltd are based in Grantham in Lincolnshire, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECROFT, Andrew William 14 May 1993 - 1
BEECROFT, Alec William N/A 25 June 2009 1
BEECROFT, Bridget Ann N/A 30 June 2015 1
DOLBY, Susan N/A 23 July 2003 1
Secretary Name Appointed Resigned Total Appointments
WINDSOR, Andrea Mary 25 June 2009 30 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 08 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 26 October 2015
TM01 - Termination of appointment of director 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AA - Annual Accounts 24 June 2015
CH01 - Change of particulars for director 29 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 17 June 2013
CH01 - Change of particulars for director 06 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH03 - Change of particulars for secretary 14 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 20 October 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
AR01 - Annual Return 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
395 - Particulars of a mortgage or charge 19 December 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 20 July 2007
395 - Particulars of a mortgage or charge 17 May 2007
287 - Change in situation or address of Registered Office 06 February 2007
363a - Annual Return 09 October 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 24 June 2005
RESOLUTIONS - N/A 10 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
363s - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 20 December 2002
363a - Annual Return 29 October 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 05 November 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 29 May 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 07 November 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 18 August 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 03 April 1997
288c - Notice of change of directors or secretaries or in their particulars 03 April 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 01 November 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 10 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
288 - N/A 01 November 1994
288 - N/A 18 October 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 24 May 1993
288 - N/A 20 May 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 28 October 1991
AA - Annual Accounts 22 May 1991
287 - Change in situation or address of Registered Office 06 March 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 08 October 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
395 - Particulars of a mortgage or charge 29 June 1987
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986

Mortgages & Charges

Description Date Status Charge by
Further legal charge 01 February 2010 Outstanding

N/A

Further legal charge 17 December 2008 Outstanding

N/A

Legal charge 08 May 2007 Outstanding

N/A

Single debenture 24 June 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.