AUTO BATTERY SERVICE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 00641658
Status Active
Incorporation Date 10 November 1959
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, ENGLAND, B4 6AA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from School Lane Rochdale Lancs OL16 1QR to No. 1 Colmore Square Birmingham B4 6AA on 15 February 2017; Appointment of Mr John Frederick Coombes as a director; Appointment of Mr John Frederick Coombes as a director on 27 January 2017. The most likely internet sites of AUTO BATTERY SERVICE LIMITED are www.autobatteryservice.co.uk, and www.auto-battery-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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.Auto Battery Service Limited is a Private Limited Company. The company registration number is 00641658. Auto Battery Service Limited has been working since 10 November 1959. The present status of the company is Active. The registered address of Auto Battery Service Limited is No 1 Colmore Square Birmingham England B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary WARHAM, Frederick John has been resigned. Director BAMFORTH, Barry has been resigned. Director SMITH, Michael Thomas has been resigned. Director SMITH, William Thomas has been resigned. Director WARHAM, Frederick John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 27 January 2017
60 years old

Resigned Directors

Secretary
WARHAM, Frederick John
Resigned: 27 January 2017
Director
BAMFORTH, Barry
Resigned: 31 March 2014
Appointed Date: 03 July 2003
81 years old
Director
SMITH, Michael Thomas
Resigned: 27 January 2017
74 years old
Director
SMITH, William Thomas
Resigned: 04 February 1996
111 years old
Director
WARHAM, Frederick John
Resigned: 27 January 2017
74 years old

Persons With Significant Control

Mr Frederick John Warham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO BATTERY SERVICE LIMITED Events

15 Feb 2017
Registered office address changed from School Lane Rochdale Lancs OL16 1QR to No. 1 Colmore Square Birmingham B4 6AA on 15 February 2017
15 Feb 2017
Appointment of Mr John Frederick Coombes as a director
15 Feb 2017
Appointment of Mr John Frederick Coombes as a director on 27 January 2017
15 Feb 2017
Termination of appointment of Michael Thomas Smith as a director on 27 January 2017
15 Feb 2017
Termination of appointment of Frederick John Warham as a director on 27 January 2017
...
... and 88 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
08 May 1986
Accounts made up to 31 March 1985
08 May 1986
Return made up to 31/12/85; full list of members
27 Dec 1975
Annual return made up to 27/12/75
10 Nov 1959
Increase in nominal capital

AUTO BATTERY SERVICE LIMITED Charges

3 January 2014
Charge code 0064 1658 0007
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code 0064 1658 0008
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Suntrust LTD Frederick J Warham Michael T Smith Auto Battery Services LTD (1991) Rbs
Description: Contains floating charge.
29 June 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 8 February 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings north…
5 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 1 December 2016
Persons entitled: Lombard Natwest Discounting Limtied
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 13 January 1996
Status: Satisfied on 8 February 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge (I) all debts the subject of an…
22 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied on 8 February 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of school lane rochdale…
2 February 1988
Mortgage debenture
Delivered: 11 February 1988
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 1964
Legal charge registered pursuant to an order of court of 4.11.64
Delivered: 9 November 1964
Status: Satisfied on 24 June 2014
Persons entitled: District Bank LTD
Description: 100 and 102 king street dukinfield cheshire.

Similar Companies

AUTO BABA LIMITED AUTO BAKER LTD AUTO BELLISSIMO LIMITED AUTO BENCH LIMITED AUTO BEST (UK) LTD AUTO BIANCO LIMITED AUTO BIONICS LTD