Company number 02533881
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address WOOD STREET NORTH, MEADOW LANE IND ESTATE, ALFRETON, DERBYSHIRE, DE55 7JR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Philip David Young as a director on 1 May 2016. The most likely internet sites of AUTOCHAIR LIMITED are www.autochair.co.uk, and www.autochair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Langley Mill Rail Station is 6 miles; to Newstead Rail Station is 6.6 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autochair Limited is a Private Limited Company.
The company registration number is 02533881. Autochair Limited has been working since 23 August 1990.
The present status of the company is Active. The registered address of Autochair Limited is Wood Street North Meadow Lane Ind Estate Alfreton Derbyshire De55 7jr. . WALKER, Carol Ann, Cllr is a Secretary of the company. ALLEN, Jules Christian is a Director of the company. WALKER, David Leslie is a Director of the company. WALKER, Matthew James is a Director of the company. YOUNG, Philip David is a Director of the company. Director CLEWLOW, Andrew Paul has been resigned. Director ROBERTSON, Robert Currie has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
AUTOCHAIR LIMITED Events
11 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Appointment of Mr Philip David Young as a director on 1 May 2016
28 Jul 2016
Termination of appointment of Andrew Paul Clewlow as a director on 22 July 2016
21 Jul 2016
Resolutions
-
RES13 ‐
Re-directors 28/04/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 79 more events
24 Jul 1991
Particulars of mortgage/charge
29 Apr 1991
Accounting reference date notified as 31/08
04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Registered office changed on 04/09/90 from: bridge house 181 queen victoria street london EC4V 4DD
23 Aug 1990
Incorporation
23 December 2011
Mortgage
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Autochair Pension Fund
Description: Book debts.
11 February 1999
Fixed and floating charge
Delivered: 17 February 1999
Status: Satisfied
on 2 February 2012
Persons entitled: The Midlands' Enterprise Fund
Description: First fixed charge on all book and other debts. Floating…
10 December 1998
Mortgage debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
19 July 1991
Fixed and floating charge
Delivered: 24 July 1991
Status: Satisfied
on 3 August 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…