German Swedish & French Car Parts Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Scott, Michael Andrew · Director appointed 2024-07-31
• Scott, Michael Andrew · Secretary appointed 2024-07-31
• Horne, Stephen James · Director appointed 2024-05-08
• Dowling, Sally Anne · Secretary appointed 2023-08-01 resigned 2024-07-31
• Dowling, Sally Anne · Director appointed 2019-11-05 resigned 2024-07-31
• Kapoor, Sukhbir Singh · Director appointed 2023-01-12 resigned 2024-05-08
• Gray, Steven Christopher · Director appointed 2023-08-01 resigned 2023-12-08
• Rogan, Max Thelonious · Secretary appointed 2021-08-30 resigned 2023-08-01
• Mcmanus, Brian Floyd · Director appointed 2021-06-30 resigned 2023-08-01
• Molloy, Helen Mary · Director appointed 2021-06-30 resigned 2023-03-15
• Eburne, Mark Andrew · Director appointed 2021-09-27 resigned 2022-09-15
• Juneau, Louis · Secretary appointed 2017-08-07 resigned 2021-08-30
• Windom, Anthony Brent · Director appointed 2019-05-01 resigned 2021-06-30
• Croxson, Neil Michael · Director appointed 2015-09-18 resigned 2021-06-30
• Bussieres, Eric · Director appointed 2017-08-07 resigned 2021-05-31
• Sephton, Peter Charles · Director appointed 2015-09-18 resigned 2020-10-03
• Clarke-West, Jonathan · Director appointed 2007-06-01 resigned 2019-12-24
• Courville, Andre · Director appointed 2018-12-14 resigned 2019-05-01
• Buckley, Henry · Director appointed 2017-08-07 resigned 2018-09-18
• Spellins, Gary Wade · Director appointed 2015-09-18 resigned 2017-08-07
• De Silva, Diresh Joseph · Director appointed 2000-04-05 resigned 2017-08-07
• Atkinson, David John · Director appointed 2000-04-05 resigned 2017-08-07
• West, Stanley George · Director appointed 1999-12-17 resigned 2017-08-07
• West, Angela Yvonne · Secretary appointed 2000-04-05 resigned 2015-09-16
• Omalley, Emer Grace · Director appointed 2009-02-02 resigned 2012-12-31
• Forde, Maurice Edward · Director appointed 2000-04-05 resigned 2009-08-12
• Waring, John Paul · Director appointed 2002-04-22 resigned 2008-06-25
• Bartlett, Stuart John · Director appointed 2000-04-18 resigned 2004-04-18
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-17 resigned 1999-12-17
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-12-17 resigned 1999-12-17

People with significant control (1)

• Pa Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

• A registered charge Satisfied 038960590015
  Held by National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2020-06-26 · satisfied 2023-08-02
  A fixed charge over all its rights, title and interest in the trademark named "vetech"(with trademark number: UK00003009372) and such other intellectual property (as defined in the instrument) of the chargor. Please refer to the instrument for further information.
• A registered charge Satisfied 038960590014
  Held by Barclays Bank PLC
  Created 2015-11-18 · satisfied 2017-08-07
• Debenture Satisfied
  Held by Angela West
  Created 2012-12-19 · satisfied 2015-10-07
  Fixed and floating charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, fixed plant & equipment.. See image for full details.
• Debenture Satisfied
  Held by Alana Jane Cowley
  Created 2012-12-19 · satisfied 2015-10-07
  Fixed and floating charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, fixed plant & equipment.. See image for full details.
• Debenture Satisfied
  Held by Jonathan Clarke-West
  Created 2012-12-19 · satisfied 2015-10-07
  Fixed and floating charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, fixed plant & equipment.. See image for full details.
• Rent deposit deed Satisfied
  Held by Lowesmoor Wharf Developments Limited
  Created 2010-06-03 · satisfied 2017-07-14
  Rent deposit of £7343.75.
• Debenture Satisfied
  Held by Alana Jane Clarke
  Created 2010-01-14 · satisfied 2015-10-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Stanley George West
  Created 2010-01-14 · satisfied 2015-10-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-09 · satisfied 2017-07-26
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Omnibus guarantee and set off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-03-17 · satisfied 2017-07-06
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-08-25 · satisfied 2015-10-07
  All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0624439. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Stanley George West
  Created 2000-04-20 · satisfied 2015-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Maurice Edward Forde
  Created 2000-04-20 · satisfied 2015-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Managing Trustees of the German & Swedish Pension Fund
  Created 2000-04-20 · satisfied 2015-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-04-20 · satisfied 2015-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-22 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-09 Legacy (paper) PARENT_ACC Accounts
• 2024-09-09 Legacy (paper) GUARANTEE2 Other
• 2024-09-09 Legacy (paper) AGREEMENT2 Other
• 2024-08-06 Appointment of secretary AP03 Officers
• 2024-08-05 Termination director company with name termination date TM01 Officers
• 2024-08-05 Termination secretary company with name termination date TM02 Officers
• 2024-08-05 Appointment of director AP01 Officers
• 2024-05-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.