AUTO TRAVEL HOLDINGS LIMITED
CHESTER FLEETNESS 545 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AN

Company number 06179097
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address SUITE A, STEAM MILL, STEAM MILL STREET, CHESTER, CH3 5AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Lee Francis Higgins as a director on 21 February 2017; Termination of appointment of Clive Barlow as a director on 21 February 2017. The most likely internet sites of AUTO TRAVEL HOLDINGS LIMITED are www.autotravelholdings.co.uk, and www.auto-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Auto Travel Holdings Limited is a Private Limited Company. The company registration number is 06179097. Auto Travel Holdings Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Auto Travel Holdings Limited is Suite A Steam Mill Steam Mill Street Chester Ch3 5an. . HIGGINS, Paul Leslie is a Secretary of the company. HIGGINS, Lee Francis is a Director of the company. HIGGINS, Paul Leslie is a Director of the company. Secretary HIGGINS, Lee Francis has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BARLOW, Clive has been resigned. Director HIGGINS, Lee Francis has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, Paul Leslie
Appointed Date: 20 March 2012
Director
HIGGINS, Lee Francis
Appointed Date: 21 February 2017
53 years old
Director
HIGGINS, Paul Leslie
Appointed Date: 25 June 2007
50 years old

Resigned Directors

Secretary
HIGGINS, Lee Francis
Resigned: 20 March 2012
Appointed Date: 25 June 2007
Secretary
P & P SECRETARIES LIMITED
Resigned: 25 June 2007
Appointed Date: 22 March 2007
Director
BARLOW, Clive
Resigned: 21 February 2017
Appointed Date: 25 June 2007
62 years old
Director
HIGGINS, Lee Francis
Resigned: 20 March 2012
Appointed Date: 25 June 2007
53 years old
Director
P & P DIRECTORS LIMITED
Resigned: 25 June 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Lee Francis Higgins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Higgins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Barlow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO TRAVEL HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Feb 2017
Appointment of Mr Lee Francis Higgins as a director on 21 February 2017
21 Feb 2017
Termination of appointment of Clive Barlow as a director on 21 February 2017
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 72
...
... and 42 more events
10 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007
Company name changed fleetness 545 LIMITED\certificate issued on 26/06/07
22 Mar 2007
Incorporation

AUTO TRAVEL HOLDINGS LIMITED Charges

16 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings at shellway road ellesmere port t/no…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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