AUTO-4 LIMITED
KIRKBY-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 9GU

Company number 01786187
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address UNIT 4A, PARK LANE BUSINESS PARK, PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 9GU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Ms Regina Christine Steward on 6 April 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of AUTO-4 LIMITED are www.auto4.co.uk, and www.auto-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Hucknall Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.9 miles; to Bulwell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto 4 Limited is a Private Limited Company. The company registration number is 01786187. Auto 4 Limited has been working since 26 January 1984. The present status of the company is Active. The registered address of Auto 4 Limited is Unit 4a Park Lane Business Park Park Lane Kirkby in Ashfield Nottinghamshire Ng17 9gu. . STEWARD, Regina Christine is a Secretary of the company. FORMON, Jonathan Alan is a Director of the company. QUINCEY, Adam is a Director of the company. STEWARD, Regina Christine is a Director of the company. Secretary PUSEY, Denis William John has been resigned. Director HEWSON, Bertram William has been resigned. Director PUSEY, Denis William John has been resigned. Director WAGER, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEWARD, Regina Christine
Appointed Date: 25 March 2005
Director
FORMON, Jonathan Alan
Appointed Date: 25 March 2005
56 years old
Director
QUINCEY, Adam
Appointed Date: 25 March 2005
55 years old
Director
STEWARD, Regina Christine
Appointed Date: 01 June 2007
81 years old

Resigned Directors

Secretary
PUSEY, Denis William John
Resigned: 25 March 2005
Director
HEWSON, Bertram William
Resigned: 25 March 2005
83 years old
Director
PUSEY, Denis William John
Resigned: 25 March 2005
95 years old
Director
WAGER, David
Resigned: 25 March 2005
92 years old

Persons With Significant Control

Revolution Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO-4 LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Director's details changed for Ms Regina Christine Steward on 6 April 2016
19 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 18,000
...
... and 110 more events
19 Jul 1985
Increase in nominal capital
03 Jul 1985
Allotment of shares
03 Jul 1985
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1984
Allotment of shares
26 Jan 1984
Incorporation

AUTO-4 LIMITED Charges

15 November 2013
Charge code 0178 6187 0007
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4A park lane business park, bentinck colliery, kirkby…
25 March 2005
Fixed and floating charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 park avenue industrial estate southall. By way of…
30 January 1987
Legal mortgage
Delivered: 11 February 1987
Status: Satisfied on 23 December 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 8 park avenue industrial estate park avenue southall…
30 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied on 29 November 1990
Persons entitled: D. Wager B.W. Hewson M.J. Harris D.W.J. Puzey
Description: Unit 8 boratt industrial park park avenue southall…
22 February 1984
Charge
Delivered: 2 March 1984
Status: Satisfied on 3 December 1986
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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