AUTO-SLEEPERS HOLDINGS LIMITED
WORCESTERSHIRE AUTOSLEEPERS HOLDINGS LIMITED DE FACTO 1265 LIMITED

Hellopages » Gloucestershire » Cotswold » WR12 7QF

Company number 05493962
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address ORCHARD WORKS, WILLERSEY BROADWAY, WORCESTERSHIRE, WR12 7QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,512,775 ; Full accounts made up to 31 August 2015. The most likely internet sites of AUTO-SLEEPERS HOLDINGS LIMITED are www.autosleepersholdings.co.uk, and www.auto-sleepers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Evesham Rail Station is 5 miles; to Moreton-in-Marsh Rail Station is 7.8 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Sleepers Holdings Limited is a Private Limited Company. The company registration number is 05493962. Auto Sleepers Holdings Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Auto Sleepers Holdings Limited is Orchard Works Willersey Broadway Worcestershire Wr12 7qf. . SCOTT, Geoffrey is a Secretary of the company. CROUCH, Michael David is a Director of the company. SCOTT, Geoffrey is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ANTONELLO, Emanuela has been resigned. Director BIANCHI, Luca has been resigned. Director CAPES, Ian Paul has been resigned. Director CRIVELLI, Marco has been resigned. Director DAVISON, John Michael has been resigned. Director FORNASIER, Ermes has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Geoffrey
Appointed Date: 14 July 2005
Director
CROUCH, Michael David
Appointed Date: 14 July 2005
63 years old
Director
SCOTT, Geoffrey
Appointed Date: 14 July 2005
64 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 28 June 2005
Director
ANTONELLO, Emanuela
Resigned: 12 April 2006
Appointed Date: 31 August 2005
64 years old
Director
BIANCHI, Luca
Resigned: 18 June 2009
Appointed Date: 09 September 2006
66 years old
Director
CAPES, Ian Paul
Resigned: 22 January 2008
Appointed Date: 14 July 2005
67 years old
Director
CRIVELLI, Marco
Resigned: 18 June 2009
Appointed Date: 21 January 2008
60 years old
Director
DAVISON, John Michael
Resigned: 24 May 2007
Appointed Date: 24 August 2005
59 years old
Director
FORNASIER, Ermes
Resigned: 19 September 2006
Appointed Date: 24 August 2005
69 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 July 2005
Appointed Date: 28 June 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 28 June 2005

AUTO-SLEEPERS HOLDINGS LIMITED Events

20 Jan 2017
Full accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,512,775
26 May 2016
Full accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,512,775
11 May 2015
Full accounts made up to 31 August 2014
...
... and 66 more events
23 Jul 2005
Registered office changed on 23/07/05 from: 10 snow hill london EC1A 2AL
23 Jul 2005
Director resigned
23 Jul 2005
Secretary resigned;director resigned
14 Jul 2005
Company name changed de facto 1265 LIMITED\certificate issued on 14/07/05
28 Jun 2005
Incorporation

AUTO-SLEEPERS HOLDINGS LIMITED Charges

18 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Sea-Societa Europea Autocaravans S.P.A.("Sea" and the Security Trustee"
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Debenture
Delivered: 21 January 2009
Status: Satisfied on 24 June 2009
Persons entitled: Banca Nazionale Del Lavoro S.P.A. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 24 June 2009
Persons entitled: Banca Nazionale Del Lavoro S.P.A., (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 24 June 2009
Persons entitled: Banca Nazionale Del Lavoro S.P.a for Itself and as Security Trustee for and on Behalf of Thesecured Creditors
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 24 June 2009
Persons entitled: Banca Nazionale Del Lavoro S.P.A. (The Security Trustee)
Description: All the assigned rights. Fixed and floating charges over…

Similar Companies

AUTOSKIP LIMITED AUTO-SLEEPERS GROUP LIMITED AUTO-SLEEPERS INVESTMENTS LIMITED AUTO-SLEEPERS LIMITED AUTOSLIDE LTD AUTOSLM LTD AUTOSMART CHEMICALS LIMITED