AUTOCENTRE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 0AA

Company number 05948582
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address AUTO CENTRE, FRIDAY STREET, CHORLEY, LANCASHIRE, PR6 0AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 059485820002, created on 25 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of AUTOCENTRE LIMITED are www.autocentre.co.uk, and www.autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Autocentre Limited is a Private Limited Company. The company registration number is 05948582. Autocentre Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Autocentre Limited is Auto Centre Friday Street Chorley Lancashire Pr6 0aa. . DIXON, Peter is a Secretary of the company. DIXON, Helen Anne is a Director of the company. DIXON, Peter is a Director of the company. WATSON, Gavin is a Director of the company. WATSON, Kirsty is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DIXON, Peter
Appointed Date: 27 September 2006

Director
DIXON, Helen Anne
Appointed Date: 29 April 2013
55 years old

Director
DIXON, Peter
Appointed Date: 27 September 2006
59 years old

Director
WATSON, Gavin
Appointed Date: 27 September 2006
46 years old

Director
WATSON, Kirsty
Appointed Date: 29 April 2013
42 years old

Persons With Significant Control

Mr Peter Robert Dixon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Peter Watson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOCENTRE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Registration of charge 059485820002, created on 25 October 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Jul 2016
Satisfaction of charge 1 in full
03 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
...
... and 22 more events
23 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Feb 2008
Accounts for a dormant company made up to 30 April 2007
27 Sep 2007
Return made up to 27/09/07; full list of members
27 Jun 2007
Accounting reference date shortened from 30/09/07 to 30/04/07
27 Sep 2006
Incorporation

AUTOCENTRE LIMITED Charges

25 October 2016
Charge code 0594 8582 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…