AUTOKONTROL LIMITED
BOLTON COBCO (343) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04077820
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 16,166.67 . The most likely internet sites of AUTOKONTROL LIMITED are www.autokontrol.co.uk, and www.autokontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Autokontrol Limited is a Private Limited Company. The company registration number is 04077820. Autokontrol Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Autokontrol Limited is 78 Chorley New Road Bolton Lancs Bl1 4by. . GRAY, George Malcolm is a Secretary of the company. GRAY, Gerald Faulkner is a Director of the company. Secretary BURKE, Paul Bernard has been resigned. Secretary GRAY, Gerald Faulkner has been resigned. Secretary COBBETTS LIMITED has been resigned. Director BURKE, Paul Bernard has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GRAY, George Malcolm
Appointed Date: 31 October 2001
Director
GRAY, Gerald Faulkner
Appointed Date: 15 November 2000
79 years old

Resigned Directors

Secretary
BURKE, Paul Bernard
Resigned: 01 December 2000
Appointed Date: 15 November 2000
Secretary
GRAY, Gerald Faulkner
Resigned: 17 September 2003
Appointed Date: 01 December 2000
Secretary
COBBETTS LIMITED
Resigned: 15 November 2000
Appointed Date: 25 September 2000
Director
BURKE, Paul Bernard
Resigned: 25 September 2001
Appointed Date: 01 December 2000
69 years old
Director
COBBETTS LIMITED
Resigned: 15 November 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Gerald Faulkner Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AUTOKONTROL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 16,166.67
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 16,166.67
...
... and 62 more events
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed
25 Sep 2000
Incorporation

AUTOKONTROL LIMITED Charges

26 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…
22 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 4 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Invoice finance agreement
Delivered: 21 December 2001
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims both…
20 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Satisfied on 1 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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