AUTOSPIN(OIL SEALS)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6UB

Company number 01206807
Status Active
Incorporation Date 9 April 1975
Company Type Private Limited Company
Address BIRKDALE AVENUE, SELLY OAK, BIRMINGHAM, B29 6UB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOSPIN(OIL SEALS)LIMITED are www.autospinoil.co.uk, and www.autospin-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Autospin Oil Seals Limited is a Private Limited Company. The company registration number is 01206807. Autospin Oil Seals Limited has been working since 09 April 1975. The present status of the company is Active. The registered address of Autospin Oil Seals Limited is Birkdale Avenue Selly Oak Birmingham B29 6ub. The company`s financial liabilities are £168.89k. It is £-17.5k against last year. . HILL, Alan William is a Secretary of the company. HILL, Alan William is a Director of the company. MCCOY, Malcolm is a Director of the company. Secretary BOWEN, Anthony Paul has been resigned. Secretary TOMBS, Brian John has been resigned. Director COOPER, Rodger Terrence has been resigned. Director MCCAIRN, Barry Alan has been resigned. Director MCCOY, Ronald Geoffrey has been resigned. Director TOMBS, Brian John has been resigned. The company operates in "Other manufacturing n.e.c.".


autospin(oil Key Finiance

LIABILITIES £168.89k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILL, Alan William
Appointed Date: 12 July 1996
Director
HILL, Alan William
Appointed Date: 01 May 1994
77 years old
Director
MCCOY, Malcolm
Appointed Date: 20 March 2007
72 years old

Resigned Directors

Secretary
BOWEN, Anthony Paul
Resigned: 12 July 1996
Appointed Date: 09 February 1994
Secretary
TOMBS, Brian John
Resigned: 06 February 1994
Director
COOPER, Rodger Terrence
Resigned: 31 January 1994
80 years old
Director
MCCAIRN, Barry Alan
Resigned: 12 July 1996
78 years old
Director
MCCOY, Ronald Geoffrey
Resigned: 14 May 2007
98 years old
Director
TOMBS, Brian John
Resigned: 06 February 1994
88 years old

Persons With Significant Control

Mr Malcolm Mccoy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSPIN(OIL SEALS)LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Secretary's details changed for Alan William Hill on 20 January 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 73 more events
19 Jan 1988
Full accounts made up to 30 April 1987
19 Jan 1988
Return made up to 15/12/87; full list of members
22 Dec 1986
Full accounts made up to 30 April 1986
22 Dec 1986
Return made up to 16/12/86; full list of members
09 Apr 1975
Incorporation

AUTOSPIN(OIL SEALS)LIMITED Charges

22 August 1995
Fixed and floating charge
Delivered: 24 August 1995
Status: Satisfied on 25 May 2010
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts as are not…
9 May 1994
Single debenture
Delivered: 11 May 1994
Status: Satisfied on 4 June 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1994
Mortgage
Delivered: 11 May 1994
Status: Satisfied on 25 May 2010
Persons entitled: Lloyds Bank PLC
Description: 102 barford street birmingham and by way of assignment the…

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