ATS ROADFOX LIMITED
ROAD FOX LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02868819
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 74 . The most likely internet sites of ATS ROADFOX LIMITED are www.atsroadfox.co.uk, and www.ats-roadfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ats Roadfox Limited is a Private Limited Company. The company registration number is 02868819. Ats Roadfox Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Ats Roadfox Limited is No 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Secretary of the company. BROWN, Alistair Stuart is a Director of the company. COOMBES, John Frederick is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary BRADY, Kevin Terence has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary WICKS, Paul Lindsay has been resigned. Director BRADY, Kevin Terence has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. Director THORNHILL, Steven has been resigned. Director WICKS, Paul Lindsay has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 29 April 2002
Director
BROWN, Alistair Stuart
Appointed Date: 15 August 2002
70 years old
Director
COOMBES, John Frederick
Appointed Date: 25 September 2014
60 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 15 August 2002
66 years old

Resigned Directors

Secretary
BRADY, Kevin Terence
Resigned: 29 April 2002
Appointed Date: 15 June 2000
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 18 January 1994
Appointed Date: 03 November 1993
Secretary
WICKS, Paul Lindsay
Resigned: 01 June 2000
Appointed Date: 18 January 1994
Director
BRADY, Kevin Terence
Resigned: 29 April 2002
Appointed Date: 18 January 1994
71 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 18 January 1994
Appointed Date: 03 November 1993
36 years old
Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2004
Appointed Date: 29 April 2002
71 years old
Director
THORNHILL, Steven
Resigned: 24 April 2002
Appointed Date: 15 June 2000
67 years old
Director
WICKS, Paul Lindsay
Resigned: 01 June 2000
Appointed Date: 18 January 1994
73 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATS ROADFOX LIMITED Events

23 Dec 2016
Confirmation statement made on 3 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 74
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 74
...
... and 87 more events
20 Jul 1994
Accounting reference date notified as 31/03
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1994
Registered office changed on 14/02/94 from: 100 white lion street london N1 9PF
03 Nov 1993
Incorporation

ATS ROADFOX LIMITED Charges

5 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
Description: The f/h interest in unit 6 red lion business centre…
29 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 6 red lion business centre, red lion road, surbiton…
29 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: Unit 6,red lion business centre,red lion rd,tolworth,london…

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