BRITISH AUTOGARD LIMITED
LONDON YOUTHCLUB LIMITED

Hellopages » City of London » City of London » EC2V 7NG

Company number 04380334
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Daniel James Klun as a director on 6 March 2017; Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Esma Saglik as a director on 1 March 2017. The most likely internet sites of BRITISH AUTOGARD LIMITED are www.britishautogard.co.uk, and www.british-autogard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Autogard Limited is a Private Limited Company. The company registration number is 04380334. British Autogard Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of British Autogard Limited is Curtis Mallet Prevost Colt Mosle Llp 99 Gresham Street London Ec2v 7ng. . GREVING, Jörg Stefan, Dr is a Secretary of the company. HOWGEGO, William Joseph is a Director of the company. KLUN, Daniel James is a Director of the company. WHALEY, Patricia Mengler is a Director of the company. Secretary HUTCHINGS, Alicia Grace has been resigned. Secretary VEAZEY, Anthony has been resigned. Nominee Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director BLICKLEY, Eric William has been resigned. Director GOLD, Derek Lawrence has been resigned. Director GRIFFITHS, Martin William has been resigned. Director HUTCHINGS, Michael Richard has been resigned. Director SAGLIK, Esma has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
GREVING, Jörg Stefan, Dr
Appointed Date: 19 December 2016
Director
HOWGEGO, William Joseph
Appointed Date: 01 August 2009
67 years old
Director
KLUN, Daniel James
Appointed Date: 06 March 2017
50 years old
Director
WHALEY, Patricia Mengler
Appointed Date: 02 April 2011
66 years old

Resigned Directors

Secretary
HUTCHINGS, Alicia Grace
Resigned: 20 November 2009
Appointed Date: 29 May 2002
Secretary
VEAZEY, Anthony
Resigned: 29 May 2002
Appointed Date: 28 May 2002
Nominee Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 19 December 2016
Appointed Date: 11 April 2014
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 May 2002
Appointed Date: 20 May 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 March 2002
Appointed Date: 25 February 2002
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 11 April 2014
Appointed Date: 02 April 2011
Director
BLICKLEY, Eric William
Resigned: 28 August 2014
Appointed Date: 02 April 2011
60 years old
Director
GOLD, Derek Lawrence
Resigned: 29 May 2002
Appointed Date: 14 March 2002
89 years old
Director
GRIFFITHS, Martin William
Resigned: 02 June 2006
Appointed Date: 28 April 2003
64 years old
Director
HUTCHINGS, Michael Richard
Resigned: 20 November 2009
Appointed Date: 20 May 2002
66 years old
Director
SAGLIK, Esma
Resigned: 01 March 2017
Appointed Date: 28 August 2014
49 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

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

BRITISH AUTOGARD LIMITED Events

09 Mar 2017
Appointment of Mr Daniel James Klun as a director on 6 March 2017
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Termination of appointment of Esma Saglik as a director on 1 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016
...
... and 82 more events
29 Mar 2002
Director resigned
29 Mar 2002
New director appointed
21 Mar 2002
Memorandum and Articles of Association
21 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002
Incorporation

BRITISH AUTOGARD LIMITED Charges

27 October 2005
Chattels mortgage
Delivered: 28 October 2005
Status: Satisfied on 26 February 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1998 powerblast international LTD twin arm hole blast…
20 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Guarantee & debenture
Delivered: 27 June 2002
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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