Company number 01403981
Status Active
Incorporation Date 6 December 1978
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of AUTOCOL LIMITED are www.autocol.co.uk, and www.autocol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve 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.Autocol Limited is a Private Limited Company.
The company registration number is 01403981. Autocol Limited has been working since 06 December 1978.
The present status of the company is Active. The registered address of Autocol 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. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary DAVIE, Gary Paul has been resigned. Secretary FIELDING, Lesley Roseanne has been resigned. Secretary THOMAS-KEEPING, Lindsay Charles has been resigned. Director FIELDING, Lesley Roseanne has been resigned. Director FIELDING, Norman John has been resigned. Director SANDERSON, John Gerald has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AUTOCOL LIMITED Events
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Total exemption full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
07 Jul 1987
Accounts for a small company made up to 31 December 1986
07 Jul 1987
Return made up to 18/02/87; full list of members
28 Jul 1986
Accounts for a small company made up to 31 December 1985
28 Jul 1986
Return made up to 13/05/86; full list of members
06 Dec 1978
Certificate of incorporation
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: L/H land and buildings on the north west side of richmond…
21 September 2000
Mortgage debenture
Delivered: 27 September 2000
Status: Satisfied
on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 2000
Legal mortgage
Delivered: 27 September 2000
Status: Satisfied
on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a land to the north west of richmond…
14 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied
on 13 September 2000
Persons entitled: Barclays Bank PLC
Description: L/H 107 dale street accrington lancester.