AUTOFIL PROPERTIES LIMITED
NOTTINGHAM HAMSARD FIVE THOUSAND AND TWO LIMITED

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Company number 03598142
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address SHERWOOD PARK, ANNESLEY WOODHOUSE, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of AUTOFIL PROPERTIES LIMITED are www.autofilproperties.co.uk, and www.autofil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Autofil Properties Limited is a Private Limited Company. The company registration number is 03598142. Autofil Properties Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Autofil Properties Limited is Sherwood Park Annesley Woodhouse Nottingham Nottinghamshire Ng15 0rs. . LLEWELLYN, Mark Stephen is a Secretary of the company. CANONICO, Davide Barberis is a Director of the company. LLEWELLYN, Mark Stephen is a Director of the company. ULLMANN, Anthony James is a Director of the company. Secretary DAVIS, Philip has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Steven Paul has been resigned. Director DAVIS, Philip has been resigned. Director GENT, John David Wright has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HANSON, John Andrew Jonas has been resigned. Director HECK, Michael has been resigned. Director TAYLOR, Steven Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLEWELLYN, Mark Stephen
Appointed Date: 07 September 2015
Director
CANONICO, Davide Barberis
Appointed Date: 01 January 2016
59 years old
Director
LLEWELLYN, Mark Stephen
Appointed Date: 07 September 2015
53 years old
Director
ULLMANN, Anthony James
Appointed Date: 31 July 1998
71 years old

Resigned Directors

Secretary
DAVIS, Philip
Resigned: 04 September 2015
Appointed Date: 31 May 2005
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 15 July 1998
Secretary
TAYLOR, Steven Paul
Resigned: 31 May 2005
Appointed Date: 31 July 1998
Director
DAVIS, Philip
Resigned: 04 September 2015
Appointed Date: 10 August 2004
73 years old
Director
GENT, John David Wright
Resigned: 30 November 2004
Appointed Date: 01 March 2002
90 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 15 July 1998
Director
HANSON, John Andrew Jonas
Resigned: 27 November 2006
Appointed Date: 03 April 2006
80 years old
Director
HECK, Michael
Resigned: 05 September 2012
Appointed Date: 31 July 1998
62 years old
Director
TAYLOR, Steven Paul
Resigned: 31 May 2005
Appointed Date: 31 July 1998
66 years old

Persons With Significant Control

Mr Paolo Piana
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOFIL PROPERTIES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
13 Jan 2016
Appointment of Mr Davide Barberis Canonico as a director on 1 January 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
10 Aug 1998
New director appointed
07 Aug 1998
Resolutions
  • WRES13 ‐ Written resolution
07 Aug 1998
Resolutions
  • WRES13 ‐ Written resolution
07 Aug 1998
New director appointed
15 Jul 1998
Incorporation

AUTOFIL PROPERTIES LIMITED Charges

12 March 2007
Payment account charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The account and the full credit balance. See the mortgage…
4 September 1998
Payment account charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randall as Trustees of Sherwood Park No.1SYNDICATE Trust
Description: The account and all rights title and benefits accruing to…

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