AUTOBOND LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7RJ

Company number 01401876
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address HEANOR GATE ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7RJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTOBOND LIMITED are www.autobond.co.uk, and www.autobond.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-six years and twelve months. The distance to to Duffield Rail Station is 5.3 miles; to Derby Rail Station is 7.7 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autobond Limited is a Private Limited Company. The company registration number is 01401876. Autobond Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of Autobond Limited is Heanor Gate Road Heanor Gate Industrial Estate Heanor Derbyshire De75 7rj. The company`s financial liabilities are £1297.92k. It is £10.1k against last year. The cash in hand is £740.39k. It is £333.66k against last year. And the total assets are £2466.59k, which is £390.06k against last year. GILMORE, Karen is a Secretary of the company. GILMORE, John is a Director of the company. MITCHELL, John Samuel is a Director of the company. Secretary DAVIS, Carol has been resigned. Director GILMORE, Alan has been resigned. Director GILMORE, Thomas George has been resigned. Director JONES, Trevor Edward has been resigned. Director MILLS, Alec has been resigned. Director TOMAN, Francis has been resigned. Director WARDLE, Carl has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


autobond Key Finiance

LIABILITIES £1297.92k
+0%
CASH £740.39k
+82%
TOTAL ASSETS £2466.59k
+18%
All Financial Figures

Current Directors

Secretary
GILMORE, Karen
Appointed Date: 11 December 2006
Director
GILMORE, John

70 years old
Director
MITCHELL, John Samuel
Appointed Date: 21 March 2016
50 years old

Resigned Directors

Secretary
DAVIS, Carol
Resigned: 05 April 2006
Director
GILMORE, Alan
Resigned: 07 April 2014
Appointed Date: 15 March 1993
69 years old
Director
GILMORE, Thomas George
Resigned: 13 February 2011
96 years old
Director
JONES, Trevor Edward
Resigned: 01 September 2002
Appointed Date: 01 February 1997
76 years old
Director
MILLS, Alec
Resigned: 28 January 2011
Appointed Date: 01 December 1995
75 years old
Director
TOMAN, Francis
Resigned: 11 June 2014
Appointed Date: 15 March 1993
73 years old
Director
WARDLE, Carl
Resigned: 15 February 2010
Appointed Date: 13 December 2006
52 years old

Persons With Significant Control

Mr John Gilmore
Notified on: 28 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

AUTOBOND LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Apr 2016
Appointment of Mr John Samuel Mitchell as a director on 21 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 33,334
...
... and 90 more events
19 Apr 1988
Accounts for a small company made up to 31 August 1987
31 Jul 1987
Particulars of mortgage/charge
27 Feb 1987
Accounts for a small company made up to 31 August 1986
27 Feb 1987
Return made up to 28/02/87; full list of members
24 Nov 1978
Incorporation

AUTOBOND LIMITED Charges

23 October 2015
Charge code 0140 1876 0007
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: The Autobond Pension Scheme
Description: Contains fixed charge…
14 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 17 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Charge of deposit
Delivered: 2 December 2009
Status: Satisfied on 17 December 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 July 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied on 3 June 2010
Persons entitled: Alan Gilmore John Gilmore Thomas George Gilmore Francis Towman E B Consultants Limited Trevor Edward Jones
Description: Fixed and floating charges. Undertaking and all property…
1 November 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 3 June 2010
Persons entitled: Governor and Company of Bank of Ireland
Description: 9, heanorgate road, heanor, derbyshire & f/h & l/h…
29 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 3 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at heaver gate smalley derby.
7 January 1981
Debenture
Delivered: 15 January 1981
Status: Satisfied on 3 June 2010
Persons entitled: Bank of Ireland
Description: Undertaking and all property and assets present and future…

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