AUTOMATIC ALARMS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 6HL

Company number 01963431
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address UNIT 9 KENYON BUSINESS PARK, PILKINGTON STREET, BOLTON, LANCASHIRE, BL3 6HL
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 Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 . The most likely internet sites of AUTOMATIC ALARMS LIMITED are www.automaticalarms.co.uk, and www.automatic-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Automatic Alarms Limited is a Private Limited Company. The company registration number is 01963431. Automatic Alarms Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Automatic Alarms Limited is Unit 9 Kenyon Business Park Pilkington Street Bolton Lancashire Bl3 6hl. . WILSON, Alison Marie is a Director of the company. WILSON, Hugh Joseph is a Director of the company. Secretary DICKINSON, Margaret Rose Charlotte has been resigned. Director DICKINSON, Clifford has been resigned. Director DICKINSON, Margaret Rose Charlotte has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WILSON, Alison Marie
Appointed Date: 29 November 2013
64 years old
Director
WILSON, Hugh Joseph
Appointed Date: 01 December 1993
66 years old

Resigned Directors

Secretary
DICKINSON, Margaret Rose Charlotte
Resigned: 29 November 2013
Director
DICKINSON, Clifford
Resigned: 29 November 2013
83 years old
Director
DICKINSON, Margaret Rose Charlotte
Resigned: 29 November 2013
83 years old

Persons With Significant Control

Mr Hugh Joseph Wilson
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hw Alarms Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mrs Alison Marie Wilson
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUTOMATIC ALARMS LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20,000
...
... and 73 more events
18 Apr 1988
Accounts for a small company made up to 30 November 1987
07 Oct 1987
Accounts for a small company made up to 30 November 1986
22 Jun 1987
Registered office changed on 22/06/87 from: 7 brentford ave smithhills bolton
22 Jun 1987
Return made up to 19/05/87; full list of members
22 Nov 1985
Incorporation

AUTOMATIC ALARMS LIMITED Charges

27 November 2013
Charge code 0196 3431 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 June 1991
Debenture
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1986
Legal charge
Delivered: 29 March 1986
Status: Satisfied on 20 June 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land with the buildings known as 27 great moor…

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