AUTOLAND ENGINEERING LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 03832095
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of AUTOLAND ENGINEERING LIMITED are www.autolandengineering.co.uk, and www.autoland-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoland Engineering Limited is a Private Limited Company. The company registration number is 03832095. Autoland Engineering Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Autoland Engineering Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £17.69k. It is £4.72k against last year. And the total assets are £114.07k, which is £1.76k against last year. GYLANDERS, Fay is a Secretary of the company. CARDEN MAUND, Clementene is a Director of the company. FULTON, Lawrence Gavin George is a Director of the company. GYLANDERS, Fay is a Director of the company. WILLIS, William George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


autoland engineering Key Finiance

LIABILITIES £17.69k
+36%
CASH n/a
TOTAL ASSETS £114.07k
+1%
All Financial Figures

Current Directors

Secretary
GYLANDERS, Fay
Appointed Date: 31 August 1999

Director
CARDEN MAUND, Clementene
Appointed Date: 31 August 1999
58 years old

Director
FULTON, Lawrence Gavin George
Appointed Date: 31 August 1999
78 years old

Director
GYLANDERS, Fay
Appointed Date: 31 August 1999
64 years old

Director
WILLIS, William George
Appointed Date: 31 August 1999
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Lawrence Gavin George Fulton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOLAND ENGINEERING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
29 Sep 1999
New secretary appointed
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
02 Sep 1999
Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1999
Incorporation

AUTOLAND ENGINEERING LIMITED Charges

18 October 2011
Rent deposit deed
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The initial deposit all interest the deposit account and…
21 October 1999
Debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…