ANGLO-AMERICAN AUTO SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7BT

Company number 01545277
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address 4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ANGLO-AMERICAN AUTO SERVICES LIMITED are www.angloamericanautoservices.co.uk, and www.anglo-american-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5.4 miles; to Carlton Rail Station is 7.3 miles; to Mansfield Woodhouse Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Auto Services Limited is a Private Limited Company. The company registration number is 01545277. Anglo American Auto Services Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Anglo American Auto Services Limited is 4 Yorke Street Hucknall Nottingham Ng15 7bt. . SHEAVILLS, David is a Secretary of the company. RIDAL, Wayne Martin is a Director of the company. SHEAVILLS, David is a Director of the company. Secretary LUCAS, Karen Ann has been resigned. Secretary RIDAL, Wayne Martin has been resigned. Secretary SHAKESPEARE, Debbie has been resigned. Director LUCAS, Michael Paul has been resigned. Director MADISON, Frank has been resigned. Director RIDAL, Wayne Martin has been resigned. Director SHEAVILLS, Barry, Director has been resigned. Director SHEAVILLS, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHEAVILLS, David
Appointed Date: 20 May 2002

Director
RIDAL, Wayne Martin
Appointed Date: 20 May 2002
67 years old

Director
SHEAVILLS, David
Appointed Date: 20 May 2002
78 years old

Resigned Directors

Secretary
LUCAS, Karen Ann
Resigned: 20 May 2002
Appointed Date: 06 March 1998

Secretary
RIDAL, Wayne Martin
Resigned: 31 January 1996

Secretary
SHAKESPEARE, Debbie
Resigned: 28 February 1998
Appointed Date: 31 January 1996

Director
LUCAS, Michael Paul
Resigned: 20 May 2002
Appointed Date: 06 March 1998
67 years old

Director
MADISON, Frank
Resigned: 28 February 1998
Appointed Date: 31 January 1996
88 years old

Director
RIDAL, Wayne Martin
Resigned: 31 January 1996
67 years old

Director
SHEAVILLS, Barry, Director
Resigned: 31 January 1996
74 years old

Director
SHEAVILLS, David
Resigned: 31 January 1996
78 years old

Persons With Significant Control

Mr David Sheavills
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO-AMERICAN AUTO SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 76 more events
14 Sep 1987
Declaration of satisfaction of mortgage/charge

20 Aug 1987
Secretary resigned;new secretary appointed

17 Jul 1987
Particulars of mortgage/charge

12 Jul 1986
Accounts for a small company made up to 28 February 1986

12 Jul 1986
Return made up to 26/06/86; full list of members

ANGLO-AMERICAN AUTO SERVICES LIMITED Charges

3 July 1987
Legal charge
Delivered: 17 July 1987
Status: Satisfied on 20 May 1995
Persons entitled: Barclays Bank PLC
Description: Imperial service station ilkeston road nottingham…
30 September 1982
Charge
Delivered: 6 October 1982
Status: Satisfied on 14 September 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…