AUTOGUIDE EQUIPMENT LTD
CHELTENHAM INTERMEC HOLDINGS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LS
Company number 02413329
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 128 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AUTOGUIDE EQUIPMENT LTD are www.autoguideequipment.co.uk, and www.autoguide-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoguide Equipment Ltd is a Private Limited Company. The company registration number is 02413329. Autoguide Equipment Ltd has been working since 14 August 1989. The present status of the company is Active. The registered address of Autoguide Equipment Ltd is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . ROBINSON, Peggy Rosalie is a Secretary of the company. ROBINSON, Peggy Rosalie is a Director of the company. ROBINSON, Richard Eady is a Director of the company. ROBINSON, Robert Peter is a Director of the company. Secretary BAGG, John Melville has been resigned. Secretary ROBINSON, Peggy Rosalie has been resigned. Director ALLISTON, Clare Jane has been resigned. Director BAGG, John Melville has been resigned. Director WILCOX, Simon Winser has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
ROBINSON, Peggy Rosalie
Appointed Date: 15 October 2001
Director
ROBINSON, Peggy Rosalie

73 years old
Director
ROBINSON, Richard Eady

81 years old
Director
ROBINSON, Robert Peter
Appointed Date: 01 September 2010
41 years old

Resigned Directors

Secretary
BAGG, John Melville
Resigned: 15 October 2001
Appointed Date: 28 April 1999
Secretary
ROBINSON, Peggy Rosalie
Resigned: 27 April 1999
Director
ALLISTON, Clare Jane
Resigned: 22 January 2010
Appointed Date: 01 June 2008
54 years old
Director
BAGG, John Melville
Resigned: 15 October 2001
Appointed Date: 05 February 1999
79 years old
Director
WILCOX, Simon Winser
Resigned: 15 October 2001
Appointed Date: 05 February 1999
65 years old

AUTOGUIDE EQUIPMENT LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 128
04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 128
...
... and 78 more events
19 Jun 1990
Ad 18/05/90--------- premium £ si 26@1=26 £ ic 2/28
19 Jun 1990
Ad 01/05/90--------- £ si 100@1=100 £ ic 28/128
21 Mar 1990
Accounting reference date extended from 31/03 to 30/04
22 Aug 1989
Secretary resigned
14 Aug 1989
Incorporation

AUTOGUIDE EQUIPMENT LTD Charges

23 February 1999
Debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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