GROUP AUTO UNION UK AND IRELAND LIMITED
ESTATE BRADFORD THE FACTORING SERVICES GROUP LIMITED MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED

Hellopages » West Yorkshire » Bradford » BD4 6SE

Company number 01416163
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Frederick Coombes as a director on 7 April 2016. The most likely internet sites of GROUP AUTO UNION UK AND IRELAND LIMITED are www.groupautounionukandireland.co.uk, and www.group-auto-union-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Group Auto Union Uk and Ireland Limited is a Private Limited Company. The company registration number is 01416163. Group Auto Union Uk and Ireland Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Group Auto Union Uk and Ireland Limited is Roydsdale House Roydsdale Way Euroway Trading Estate Bradford West Yorkshire Bd4 6se. . COOMBES, John Frederick is a Secretary of the company. BROWN, Alistair Stuart is a Director of the company. COOMBES, John Frederick is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary BROWN, Alistair Stuart has been resigned. Secretary PARKER, Arnold has been resigned. Secretary THOMAS-KEEPING, Lindsay Charles has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DICKASON, Lesley Carole has been resigned. Director PARKER, Arnold has been resigned. Director PARKER, Joan Eileen has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 14 April 2001
Director
BROWN, Alistair Stuart
Appointed Date: 30 October 1997
70 years old
Director
COOMBES, John Frederick
Appointed Date: 07 April 2016
60 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 30 October 1997
66 years old

Resigned Directors

Secretary
BROWN, Alistair Stuart
Resigned: 04 March 1998
Appointed Date: 30 October 1997
Secretary
PARKER, Arnold
Resigned: 30 October 1997
Secretary
THOMAS-KEEPING, Lindsay Charles
Resigned: 14 April 2001
Appointed Date: 01 December 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 04 March 1998
Director
DICKASON, Lesley Carole
Resigned: 05 July 1996
Appointed Date: 01 March 1995
62 years old
Director
PARKER, Arnold
Resigned: 30 October 1997
89 years old
Director
PARKER, Joan Eileen
Resigned: 30 October 1997
90 years old
Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2004
Appointed Date: 08 June 2000
71 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUP AUTO UNION UK AND IRELAND LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr John Frederick Coombes as a director on 7 April 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 264
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
15 Jan 1988
Return made up to 01/12/87; full list of members
07 Jul 1987
Accounts for a small company made up to 31 July 1986
22 Sep 1986
Accounts for a small company made up to 31 July 1985
22 Sep 1986
Return made up to 01/09/86; full list of members
21 Feb 1979
Certificate of incorporation

GROUP AUTO UNION UK AND IRELAND LIMITED Charges

25 February 2015
Charge code 0141 6163 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
26 November 2013
Charge code 0141 6163 0004
Delivered: 3 December 2013
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC, London Branch
Description: Pursuant to the charge:. The company charged by way of…
5 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Satisfied on 12 January 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1998
Legal mortgage
Delivered: 12 January 1998
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factor house airedale business park…

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