AUTOFLAME ENGINEERING LIMITED
BIGGIN HILL

Hellopages » Greater London » Bromley » TN16 3YN
Company number 01055273
Status Active
Incorporation Date 19 May 1972
Company Type Private Limited Company
Address UNITS 1 & 2 CONCORDE BUSINESS CENTRE, AIRPORT INDUSTRIAL ESTATE, WIRELESS ROAD, BIGGIN HILL, KENT, TN16 3YN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of AUTOFLAME ENGINEERING LIMITED are www.autoflameengineering.co.uk, and www.autoflame-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Clock House Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Catford Rail Station is 9 miles; to Bexleyheath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoflame Engineering Limited is a Private Limited Company. The company registration number is 01055273. Autoflame Engineering Limited has been working since 19 May 1972. The present status of the company is Active. The registered address of Autoflame Engineering Limited is Units 1 2 Concorde Business Centre Airport Industrial Estate Wireless Road Biggin Hill Kent Tn16 3yn. . KEMP, Brendan is a Secretary of the company. KEMP, Brendan is a Director of the company. KEMP, Nicholas Michael is a Director of the company. KEMP, Stephen Brendan is a Director of the company. Director KEMP, Sheila Margaret has been resigned. Director NICHOLS, Paul James has been resigned. Director WILLIS, Anthony James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KEMP, Brendan
Director
KEMP, Brendan

83 years old
Director
KEMP, Nicholas Michael
Appointed Date: 01 March 2006
56 years old
Director
KEMP, Stephen Brendan
Appointed Date: 01 March 2006
56 years old

Resigned Directors

Director
KEMP, Sheila Margaret
Resigned: 31 May 2005
79 years old
Director
NICHOLS, Paul James
Resigned: 12 December 2006
70 years old
Director
WILLIS, Anthony James
Resigned: 31 May 2007
Appointed Date: 01 February 1998
72 years old

Persons With Significant Control

Mr Brendan Kemp
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Margaret Kemp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOFLAME ENGINEERING LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000
26 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 67 more events
11 Nov 1988
Return made up to 28/10/88; full list of members
31 Oct 1987
Accounts for a small company made up to 31 May 1987
31 Oct 1987
Return made up to 21/10/87; full list of members
06 Dec 1986
Accounts for a small company made up to 31 May 1986
06 Dec 1986
Return made up to 28/12/86; full list of members

AUTOFLAME ENGINEERING LIMITED Charges

3 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 1983
Debenture
Delivered: 9 December 1983
Status: Satisfied on 17 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AUTOFIX SPARES LIMITED AUTOFIXX. LTD AUTOFLAME SERVICE AND SUPPORT LIMITED AUTO-FLASH LTD AUTOFLASH PHOTOGRAPHY LIMITED AUTOFLEET (MC/R) LIMITED AUTOFLEET (NW) LIMITED