AUTOENTERPRISES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3HX
Company number 05157663
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address UNITS 1-6 PEMBROKE BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3HX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of AUTOENTERPRISES LIMITED are www.autoenterprises.co.uk, and www.autoenterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 3.9 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoenterprises Limited is a Private Limited Company. The company registration number is 05157663. Autoenterprises Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Autoenterprises Limited is Units 1 6 Pembroke Business Centre Paycocke Road Basildon Essex Ss14 3hx. . COLLINS, Dawn is a Secretary of the company. COLLINS, John is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COLLINS, Dawn
Appointed Date: 02 July 2004
Director
COLLINS, John
Appointed Date: 02 July 2004
59 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 July 2004
Appointed Date: 18 June 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 July 2004
Appointed Date: 18 June 2004

AUTOENTERPRISES LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Change of share class name or designation
17 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2016
Change of share class name or designation
...
... and 37 more events
08 Jul 2004
Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
08 Jul 2004
Registered office changed on 08/07/04 from: suite 18 folkestone ent cnt, shearway bus pk, shearway road, folkestone, kent CT19 4RH
18 Jun 2004
Incorporation

AUTOENTERPRISES LIMITED Charges

17 September 2015
Charge code 0515 7663 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Mortgage debenture
Delivered: 6 July 2007
Status: Satisfied on 25 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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