AUTO-SLEEPERS LIMITED
BROADWAY CHARCO 466 LIMITED

Hellopages » Gloucestershire » Cotswold » WR12 7QF

Company number 03410554
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AUTO-SLEEPERS LIMITED are www.autosleepers.co.uk, and www.auto-sleepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 03410554. Auto Sleepers Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Auto Sleepers 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 COOK, William Mcculloch has been resigned. Secretary JOHNSON, Stuart Gordon Lea has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director CAPES, Ian Paul has been resigned. Director COOK, William Mcculloch has been resigned. Director CRIVELLI, Marco has been resigned. Director JOHNSON, Stuart Gordon Lea has been resigned. Director LANCASTER, James has been resigned. Director RILEY, Steven Thomas has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Geoffrey
Appointed Date: 03 April 2002
Director
CROUCH, Michael David
Appointed Date: 18 June 2009
62 years old
Director
SCOTT, Geoffrey
Appointed Date: 03 April 2002
64 years old

Resigned Directors

Secretary
COOK, William Mcculloch
Resigned: 02 August 2000
Appointed Date: 10 December 1997
Secretary
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 28 July 1997
Director
CAPES, Ian Paul
Resigned: 22 January 2008
Appointed Date: 02 August 2000
67 years old
Director
COOK, William Mcculloch
Resigned: 02 August 2000
Appointed Date: 10 December 1997
69 years old
Director
CRIVELLI, Marco
Resigned: 18 June 2009
Appointed Date: 21 January 2008
60 years old
Director
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
61 years old
Director
LANCASTER, James
Resigned: 24 August 2005
Appointed Date: 02 August 2000
77 years old
Director
RILEY, Steven Thomas
Resigned: 02 August 2000
Appointed Date: 10 December 1997
72 years old
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 08 December 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Auto-Sleepers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO-SLEEPERS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 619,360
11 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 88 more events
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/97
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/97
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1997
Incorporation

AUTO-SLEEPERS LIMITED Charges

8 October 2000
Deed of release and fixed charge
Delivered: 17 October 2000
Status: Satisfied on 13 January 2003
Persons entitled: Lloyds Udt Limited
Description: 1 x daewoo lpg G25-s-2 fork lift truck s/no.12-05930.
2 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at willersey ind estate badsey lane…
2 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Mortgage deed
Delivered: 16 December 1997
Status: Satisfied on 20 July 2005
Persons entitled: Lloyds Bank PLC
Description: Car park at willersey industrial estate GR160262. Together…
10 December 1997
Mortgage deed
Delivered: 16 December 1997
Status: Satisfied on 20 July 2005
Persons entitled: Lloyds Bank PLC
Description: Units 3 & 4 willersey business park GR188024. Together with…
10 December 1997
Mortgage deed
Delivered: 16 December 1997
Status: Satisfied on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: Units 1-8 willersey industrial estate t/n GR153859…
10 December 1997
Debenture
Delivered: 11 December 1997
Status: Satisfied on 20 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Debenture
Delivered: 11 December 1997
Status: Satisfied on 20 July 2005
Persons entitled: Mt a L C Trevelyan Mr a C Trevelyan
Description: Fixed and floating charges over the undertaking and all…

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