AUTOMATIC LOUNGE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0EX

Company number 04332250
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address THE CLARENCE, 2 SILVER STREET, BURY, LANCASHIRE, ENGLAND, BL9 0EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charlotte Hollinworth as a secretary on 29 March 2016. The most likely internet sites of AUTOMATIC LOUNGE LIMITED are www.automaticlounge.co.uk, and www.automatic-lounge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Automatic Lounge Limited is a Private Limited Company. The company registration number is 04332250. Automatic Lounge Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Automatic Lounge Limited is The Clarence 2 Silver Street Bury Lancashire England Bl9 0ex. The company`s financial liabilities are £27.88k. It is £18.11k against last year. The cash in hand is £225.64k. It is £-12.17k against last year. And the total assets are £305.8k, which is £16.32k against last year. HOLLINWORTH, Lee is a Director of the company. Secretary HOLLINWORTH, Charlotte has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


automatic lounge Key Finiance

LIABILITIES £27.88k
+185%
CASH £225.64k
-6%
TOTAL ASSETS £305.8k
+5%
All Financial Figures

Current Directors

Director
HOLLINWORTH, Lee
Appointed Date: 30 November 2001
55 years old

Resigned Directors

Secretary
HOLLINWORTH, Charlotte
Resigned: 29 March 2016
Appointed Date: 30 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2001
Appointed Date: 30 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Lee Hollinworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Charlotte Hollinworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC LOUNGE LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Termination of appointment of Charlotte Hollinworth as a secretary on 29 March 2016
16 Jun 2016
Registered office address changed from Northern Assurance Building 9 21 Princess Street Manchester M2 4DN to The Clarence 2 Silver Street Bury Lancashire BL9 0EX on 16 June 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 33 more events
07 Jan 2002
New secretary appointed
07 Jan 2002
New director appointed
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
30 Nov 2001
Incorporation

AUTOMATIC LOUNGE LIMITED Charges

24 June 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The clarence hotel, 2 silver street, bury t/no GM628139. By…
13 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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