AUTO LEGAL PROTECTION SERVICES LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 3AQ

Company number 03676991
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address SUNNYSIDE MILL, HIGHFIELD ROAD, CONGLETON, CHESHIRE, CW12 3AQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 69102 - Solicitors, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Matthew Field as a director on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTO LEGAL PROTECTION SERVICES LIMITED are www.autolegalprotectionservices.co.uk, and www.auto-legal-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kidsgrove Rail Station is 5.3 miles; to Goostrey Rail Station is 6.6 miles; to Chelford Rail Station is 8.2 miles; to Prestbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Legal Protection Services Limited is a Private Limited Company. The company registration number is 03676991. Auto Legal Protection Services Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Auto Legal Protection Services Limited is Sunnyside Mill Highfield Road Congleton Cheshire Cw12 3aq. The company`s financial liabilities are £73.84k. It is £-74.32k against last year. The cash in hand is £729.37k. It is £247.28k against last year. . ASHMAN, Carole is a Secretary of the company. ASHMAN, Carole is a Director of the company. RILEY, Lee David is a Director of the company. TOMLINSON, Julian is a Director of the company. TOMLINSON, Nicola is a Director of the company. Secretary TOMLINSON, Nicola has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BENSON, Matthew has been resigned. Director DAWBARN, Michael has been resigned. Director FIELD, Matthew has been resigned. Director HOPE, Laurie Maria has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Non-life insurance".


auto legal protection services Key Finiance

LIABILITIES £73.84k
-51%
CASH £729.37k
+51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHMAN, Carole
Appointed Date: 31 January 2013
Director
ASHMAN, Carole
Appointed Date: 01 July 2009
57 years old
Director
RILEY, Lee David
Appointed Date: 20 July 2004
53 years old
Director
TOMLINSON, Julian
Appointed Date: 01 August 2000
53 years old
Director
TOMLINSON, Nicola
Appointed Date: 09 July 2003
47 years old

Resigned Directors

Secretary
TOMLINSON, Nicola
Resigned: 31 January 2013
Appointed Date: 02 March 2000
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 01 December 1998
Director
BENSON, Matthew
Resigned: 01 January 2000
Appointed Date: 01 December 1998
53 years old
Director
DAWBARN, Michael
Resigned: 01 August 2000
Appointed Date: 01 January 2000
56 years old
Director
FIELD, Matthew
Resigned: 19 August 2016
Appointed Date: 01 April 2014
47 years old
Director
HOPE, Laurie Maria
Resigned: 05 July 2004
Appointed Date: 18 June 2002
70 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Tomlinson Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO LEGAL PROTECTION SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Jan 2017
Termination of appointment of Matthew Field as a director on 19 August 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
...
... and 78 more events
22 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1999
Registered office changed on 22/03/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD
22 Mar 1999
New secretary appointed
01 Dec 1998
Incorporation

AUTO LEGAL PROTECTION SERVICES LIMITED Charges

23 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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