AUTOEASE VEHICLE MANAGEMENT LIMITED
BRISTOL DEALER ON-LINE LTD.

Hellopages » Bristol » Bristol, City of » BS3 2JH

Company number 03853249
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge 038532490003, created on 14 July 2016. The most likely internet sites of AUTOEASE VEHICLE MANAGEMENT LIMITED are www.autoeasevehiclemanagement.co.uk, and www.autoease-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Autoease Vehicle Management Limited is a Private Limited Company. The company registration number is 03853249. Autoease Vehicle Management Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Autoease Vehicle Management Limited is County Gates Ashton Road Bristol Bs3 2jh. . HURST, Sarah is a Secretary of the company. CLAPHAM, Charles Edward John is a Director of the company. HURST, Andrew David Richard is a Director of the company. LEWIS, Jonathan is a Director of the company. Secretary HURST, David Lewis Oscar has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MONKS, Neil Timothy has been resigned. Director SOMERS, Mark John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HURST, Sarah
Appointed Date: 26 April 2005
Director
CLAPHAM, Charles Edward John
Appointed Date: 15 March 2015
49 years old
Director
HURST, Andrew David Richard
Appointed Date: 05 October 1999
56 years old
Director
LEWIS, Jonathan
Appointed Date: 15 March 2015
43 years old

Resigned Directors

Secretary
HURST, David Lewis Oscar
Resigned: 26 April 2005
Appointed Date: 05 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
MONKS, Neil Timothy
Resigned: 24 November 2006
Appointed Date: 26 April 2005
61 years old
Director
SOMERS, Mark John
Resigned: 21 October 2004
Appointed Date: 05 October 1999
58 years old

Persons With Significant Control

Mrs Sarah Hurst
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Richard Hurst
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOEASE VEHICLE MANAGEMENT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jul 2016
Registration of charge 038532490003, created on 14 July 2016
14 Jul 2016
Registration of charge 038532490002, created on 14 July 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
28 Oct 2001
Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001
Total exemption full accounts made up to 31 October 2000
10 Oct 2000
Return made up to 05/10/00; full list of members
11 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation

AUTOEASE VEHICLE MANAGEMENT LIMITED Charges

14 July 2016
Charge code 0385 3249 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
14 July 2016
Charge code 0385 3249 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
24 August 2008
Long term licence to sub-let (with security)
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…

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