AUTOLINK CONCESSIONAIRES (A19) LIMITED
HEMPSTEAD IND, HEMEL HEMPSTEAD ASTRALBROOK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 04020725
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL, HEMPSTEAD IND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150 ; Full accounts made up to 31 October 2015. The most likely internet sites of AUTOLINK CONCESSIONAIRES (A19) LIMITED are www.autolinkconcessionairesa19.co.uk, and www.autolink-concessionaires-a19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Autolink Concessionaires A19 Limited is a Private Limited Company. The company registration number is 04020725. Autolink Concessionaires A19 Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Autolink Concessionaires A19 Limited is Eaton Court Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. NEILL, James Graeme is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHELLEY, Miles Colin has been resigned. Secretary WALKER, Robert Peter has been resigned. Secretary WOTHERSPOON, Robert John William has been resigned. Director BARRATT, Anthony William has been resigned. Director COLLARD, Michael John has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Director POTTS, Derek has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WEEKLEY, Colin Bruce has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
NEILL, James Graeme
Appointed Date: 16 April 2012
59 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 24 February 2004
58 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 23 June 2000
Secretary
SHELLEY, Miles Colin
Resigned: 24 July 2003
Appointed Date: 19 July 2000
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 20 July 2006
Secretary
WOTHERSPOON, Robert John William
Resigned: 20 July 2006
Appointed Date: 24 July 2003
Director
BARRATT, Anthony William
Resigned: 16 April 2012
Appointed Date: 29 July 2010
74 years old
Director
COLLARD, Michael John
Resigned: 31 March 2007
Appointed Date: 22 May 2001
81 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 July 2000
Appointed Date: 23 June 2000
Director
MERCER-DEADMAN, Michael John
Resigned: 16 June 2003
Appointed Date: 14 March 2003
79 years old
Director
MOGG, Charles Michael
Resigned: 14 March 2003
Appointed Date: 22 May 2001
80 years old
Director
NELSON, Andrew Latham
Resigned: 14 March 2003
Appointed Date: 19 July 2000
66 years old
Director
POTTS, Derek
Resigned: 16 June 2003
Appointed Date: 14 March 2003
67 years old
Director
SHELLEY, Miles Colin
Resigned: 30 June 2004
Appointed Date: 19 July 2000
64 years old
Director
SPENCER, Christopher Loraine
Resigned: 06 July 2005
Appointed Date: 24 February 2004
70 years old
Director
WEEKLEY, Colin Bruce
Resigned: 29 July 2010
Appointed Date: 31 March 2007
79 years old

AUTOLINK CONCESSIONAIRES (A19) LIMITED Events

09 May 2017
Full accounts made up to 31 October 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150
26 May 2016
Full accounts made up to 31 October 2015
02 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 150
29 Apr 2015
Full accounts made up to 31 October 2014
...
... and 67 more events
16 Aug 2000
Director resigned
16 Aug 2000
Registered office changed on 16/08/00 from: 60 tabernacle street london EC2A 4NB
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
23 Jun 2000
Incorporation

AUTOLINK CONCESSIONAIRES (A19) LIMITED Charges

28 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Secretary of State for the Enviroment, Transport and the Regions
Description: The company charges, and agrees to charge, to the chargee…
28 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Secretary of State for the Enviroment, Transport and Regions
Description: The company charges, and agrees to charge, to the chargee…
28 March 2001
Debenture between autolink concessionaires (A19) limited (formerly known as astralbrook limited) "the borrower" and newcourt capital inc "the security trustee"
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Newcourt Capital Inc
Description: .. fixed and floating charges over the undertaking and all…

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