428628 LIMITED
ASTON ATS MIDLANDS LIMITED

Hellopages » West Midlands » Birmingham » B6 5TW
Company number 00428628
Status Active
Incorporation Date 29 January 1947
Company Type Private Limited Company
Address VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of 428628 LIMITED are www.428628.co.uk, and www.428628.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.3 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.428628 Limited is a Private Limited Company. The company registration number is 00428628. 428628 Limited has been working since 29 January 1947. The present status of the company is Active. The registered address of 428628 Limited is Vantage Point 20 Upper Portland Street Aston Birmingham B6 5tw. . TOMLINSON, Mark Charles is a Secretary of the company. MCMULLEN, Rachel is a Director of the company. STUART, Ian is a Director of the company. Secretary ATKINS, Leon Ronald has been resigned. Secretary FOSTER, Steven Robert Bert has been resigned. Director ATKINS, Leon Ronald has been resigned. Director BAUDOUIN, Jerome Aurelien has been resigned. Director BERTHER, Philippe has been resigned. Director CAMPBELL, John Alexander has been resigned. Director CHATIN, Arnaud Francois Jacques Marie has been resigned. Director COMBES, Roland Yves Marcel has been resigned. Director GERARDIN, Bernard Marie Jacques has been resigned. Director GRAY, Bruce Nelson has been resigned. Director GREGG, Nicholas has been resigned. Director HINDE, Royston Charles has been resigned. Director HOLLAND, John Edward has been resigned. Director HOLPIN, Peter Mario has been resigned. Director PIGGOTT, Richard Courtney has been resigned. Director WILSON, Alexander Bruce has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TOMLINSON, Mark Charles
Appointed Date: 17 December 2007
Director
MCMULLEN, Rachel
Appointed Date: 17 December 2007
51 years old
Director
STUART, Ian
Appointed Date: 16 May 2006
72 years old

Resigned Directors

Secretary
ATKINS, Leon Ronald
Resigned: 17 December 2007
Appointed Date: 25 November 2002
Secretary
FOSTER, Steven Robert Bert
Resigned: 25 November 2002
Director
ATKINS, Leon Ronald
Resigned: 09 December 2005
Appointed Date: 31 January 2003
55 years old
Director
BAUDOUIN, Jerome Aurelien
Resigned: 01 August 2007
Appointed Date: 09 December 2005
50 years old
Director
BERTHER, Philippe
Resigned: 20 June 2012
Appointed Date: 01 August 2007
57 years old
Director
CAMPBELL, John Alexander
Resigned: 29 December 2000
86 years old
Director
CHATIN, Arnaud Francois Jacques Marie
Resigned: 20 June 2012
Appointed Date: 08 March 2011
70 years old
Director
COMBES, Roland Yves Marcel
Resigned: 24 November 2003
Appointed Date: 29 December 2000
79 years old
Director
GERARDIN, Bernard Marie Jacques
Resigned: 08 March 2011
Appointed Date: 09 December 2005
72 years old
Director
GRAY, Bruce Nelson
Resigned: 17 December 2007
Appointed Date: 11 September 2003
55 years old
Director
GREGG, Nicholas
Resigned: 21 March 2006
Appointed Date: 09 December 2005
62 years old
Director
HINDE, Royston Charles
Resigned: 29 December 2000
Appointed Date: 01 November 1998
72 years old
Director
HOLLAND, John Edward
Resigned: 01 February 1999
89 years old
Director
HOLPIN, Peter Mario
Resigned: 31 October 2001
Appointed Date: 29 December 2000
64 years old
Director
PIGGOTT, Richard Courtney
Resigned: 31 January 2003
Appointed Date: 01 October 2001
79 years old
Director
WILSON, Alexander Bruce
Resigned: 21 March 1997
82 years old

428628 LIMITED Events

27 May 2015
Restoration by order of the court
22 Jan 2013
Final Gazette dissolved via voluntary strike-off
09 Oct 2012
First Gazette notice for voluntary strike-off
01 Oct 2012
Application to strike the company off the register
21 Sep 2012
Statement by directors
...
... and 133 more events
21 Jun 1978
Accounts made up to 31 December 1977
21 Jul 1977
Accounts made up to 31 December 1976
06 Apr 1977
Accounts made up to 31 December 1975
10 Mar 1975
Accounts made up to 31 December 1974
31 Dec 1973
Accounts made up to 31 December 2073

428628 LIMITED Charges

16 June 2011
Security agreement
Delivered: 27 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Riverside Leasing Limited
Description: By way of first priority floating charge all its…
3 July 1972
Trust deed
Delivered: 5 July 1972
Status: Satisfied on 13 March 2000
Persons entitled: Pearl Assurance Company LTD
Description: By way of floating charge. Undertaking and all property and…

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