AUTOBAHN BECKENHAM LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 3DZ

Company number 01918907
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address 150-164 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AUTOBAHN BECKENHAM LIMITED are www.autobahnbeckenham.co.uk, and www.autobahn-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Autobahn Beckenham Limited is a Private Limited Company. The company registration number is 01918907. Autobahn Beckenham Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Autobahn Beckenham Limited is 150 164 Upper Elmers End Road Beckenham Kent Br3 3dz. . COTTON, Brian Geoffrey is a Secretary of the company. COTTON, Brian Geoffrey is a Director of the company. STONEHAM, Christian William is a Director of the company. STONEHAM, Scott David is a Director of the company. Secretary STONEHAM, Elizabeth has been resigned. Director PENFOLD, John has been resigned. Director STONEHAM, David John has been resigned. Director STONEHAM, Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COTTON, Brian Geoffrey
Appointed Date: 08 April 2003
Director
COTTON, Brian Geoffrey

72 years old
Director
STONEHAM, Christian William
Appointed Date: 20 August 2002
57 years old
Director
STONEHAM, Scott David
Appointed Date: 20 August 2002
58 years old

Resigned Directors

Secretary
STONEHAM, Elizabeth
Resigned: 08 April 2003
Director
PENFOLD, John
Resigned: 08 February 2007
87 years old
Director
STONEHAM, David John
Resigned: 08 February 2007
80 years old
Director
STONEHAM, Elizabeth
Resigned: 08 February 2007
80 years old

Persons With Significant Control

Masters Of Beckenham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOBAHN BECKENHAM LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 85 more events
10 Dec 1987
Accounts made up to 31 December 1986
10 Dec 1987
Return made up to 23/04/87; full list of members
10 Dec 1987
Return made up to 23/04/87; full list of members
10 Dec 1987
Return made up to 05/05/86; full list of members
10 Dec 1987
Return made up to 05/05/86; full list of members

AUTOBAHN BECKENHAM LIMITED Charges

10 October 1995
Mortgage debenture
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1994
Debenture
Delivered: 26 March 1994
Status: Satisfied on 7 February 2007
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by V.A.g (united kingdom)…
10 September 1991
Floating charge
Delivered: 11 September 1991
Status: Satisfied on 7 February 2007
Persons entitled: Lombard North Central PLC
Description: All the companys stocks of new (adopted) & used motor…
24 July 1985
Debenture
Delivered: 2 August 1985
Status: Satisfied on 26 August 1994
Persons entitled: Lloyds Bowmaker LTD
Description: All those monies owing to the company by V.A.g (united…

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