AUTOQUIP FACTORS LIMITED
ST. AUSTELL AUTOQUIP (FACTORS) LIMITED

Hellopages » Cornwall » Cornwall » PL25 5EU

Company number 01866386
Status Active
Incorporation Date 26 November 1984
Company Type Private Limited Company
Address 42 WEST HILL, ST. AUSTELL, CORNWALL, PL25 5EU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of AUTOQUIP FACTORS LIMITED are www.autoquipfactors.co.uk, and www.autoquip-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Par Rail Station is 4.3 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoquip Factors Limited is a Private Limited Company. The company registration number is 01866386. Autoquip Factors Limited has been working since 26 November 1984. The present status of the company is Active. The registered address of Autoquip Factors Limited is 42 West Hill St Austell Cornwall Pl25 5eu. . JOHNSON, Guy David is a Secretary of the company. JOHNSON, Alan David is a Director of the company. JOHNSON, Joan Elizabeth is a Director of the company. Secretary ELLIS, Wendy Elizabeth has been resigned. Secretary FELCE, Anita Suzanne has been resigned. Secretary JOHNSON, Joan Elizabeth has been resigned. Director ELLIS, Anthony Arthur James has been resigned. Director ELLIS, Wendy Elizabeth has been resigned. Director SHELLEY, Jody Ann has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
JOHNSON, Guy David
Appointed Date: 02 September 2008

Director
JOHNSON, Alan David
Appointed Date: 10 November 2006
79 years old

Director
JOHNSON, Joan Elizabeth
Appointed Date: 10 November 2006
79 years old

Resigned Directors

Secretary
ELLIS, Wendy Elizabeth
Resigned: 19 December 1997

Secretary
FELCE, Anita Suzanne
Resigned: 10 November 2006
Appointed Date: 20 January 1998

Secretary
JOHNSON, Joan Elizabeth
Resigned: 02 September 2008
Appointed Date: 10 November 2006

Director
ELLIS, Anthony Arthur James
Resigned: 10 November 2006
80 years old

Director
ELLIS, Wendy Elizabeth
Resigned: 19 December 1997
79 years old

Director
SHELLEY, Jody Ann
Resigned: 10 November 2006
Appointed Date: 20 January 1998
50 years old

AUTOQUIP FACTORS LIMITED Events

07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

30 Dec 2015
Accounts for a dormant company made up to 30 April 2015
26 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 93 more events
19 May 1988
Return made up to 04/05/88; full list of members

21 Jul 1987
Full accounts made up to 28 February 1987

21 Jul 1987
Return made up to 06/05/87; full list of members

15 Jul 1986
Full accounts made up to 28 February 1986

15 Jul 1986
Return made up to 07/07/86; full list of members

AUTOQUIP FACTORS LIMITED Charges

10 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 baytor alders way yalberton industrial estate…
10 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 3 woodland close old woods trading esteate…
10 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H cornishway west galmington trading estate taunton. With…
29 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Satisfied on 14 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1995
Legal mortgage
Delivered: 14 February 1995
Status: Satisfied on 14 November 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 3 woodland close, torquay, devon and the proceeds of…