AUTOLOGIC HESSLE LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 04756023
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of AUTOLOGIC HESSLE LIMITED are www.autologichessle.co.uk, and www.autologic-hessle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autologic Hessle Limited is a Private Limited Company. The company registration number is 04756023. Autologic Hessle Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Autologic Hessle Limited is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. The company`s financial liabilities are £0.48k. It is £-5.19k against last year. The cash in hand is £94.23k. It is £4.34k against last year. And the total assets are £167.22k, which is £-10.21k against last year. RICHES, Lee David is a Secretary of the company. REDFEARN, Philip is a Director of the company. RICHES, Lee David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


autologic hessle Key Finiance

LIABILITIES £0.48k
-92%
CASH £94.23k
+4%
TOTAL ASSETS £167.22k
-6%
All Financial Figures

Current Directors

Secretary
RICHES, Lee David
Appointed Date: 07 May 2003

Director
REDFEARN, Philip
Appointed Date: 07 May 2003
58 years old

Director
RICHES, Lee David
Appointed Date: 07 May 2003
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

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

AUTOLOGIC HESSLE LIMITED Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

31 May 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 31 May 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
Director resigned
08 May 2003
Secretary resigned
08 May 2003
Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 May 2003
Incorporation

AUTOLOGIC HESSLE LIMITED Charges

9 July 2010
Legal mortgage
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of witty street…
9 July 2010
Mortgage debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…