AUTOBAR MANAGEMENT SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3HD
Company number SC049900
Status Active
Incorporation Date 2 February 1972
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Ghassan Nicolas Kara as a director on 1 July 2016. The most likely internet sites of AUTOBAR MANAGEMENT SERVICES LIMITED are www.autobarmanagementservices.co.uk, and www.autobar-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autobar Management Services Limited is a Private Limited Company. The company registration number is SC049900. Autobar Management Services Limited has been working since 02 February 1972. The present status of the company is Active. The registered address of Autobar Management Services Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . ABRAHAMS, Daniel Henry is a Director of the company. KARA, Ghassan Nicolas, Dr is a Director of the company. Secretary GREENWOOD, Michael Frank has been resigned. Secretary MCKAY, William Trevor has been resigned. Secretary TIN, War War has been resigned. Director BRISTOW, Andrew Wyatt has been resigned. Director DAVEY, Michael John has been resigned. Director GEYSELS, Kris Paul Ludo has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director HOBBS, David Dudley has been resigned. Director MACKIE, Brian Robert has been resigned. Director MAIR, Thomas Murray has been resigned. Director MCKAY, William Trevor has been resigned. Director MURRAY, Steven John has been resigned. Director O'LEARY, Mark Joseph Christopher has been resigned. Director RAE, Alastair Crichton has been resigned. Director ROE, Timothy Michael has been resigned. Director WALFORD, Anthony William Cecil has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIS, Helen Margaret has been resigned. Director YEAMAN, William has been resigned. The company operates in "Other food services".


Current Directors

Director
ABRAHAMS, Daniel Henry
Appointed Date: 20 December 2013
52 years old
Director
KARA, Ghassan Nicolas, Dr
Appointed Date: 01 July 2016
50 years old

Resigned Directors

Secretary
GREENWOOD, Michael Frank
Resigned: 16 November 2012
Appointed Date: 28 April 2006
Secretary
MCKAY, William Trevor
Resigned: 28 April 2006
Secretary
TIN, War War
Resigned: 07 February 2013
Appointed Date: 16 November 2012
Director
BRISTOW, Andrew Wyatt
Resigned: 09 July 2012
Appointed Date: 02 August 2004
63 years old
Director
DAVEY, Michael John
Resigned: 02 August 2004
Appointed Date: 29 June 1995
79 years old
Director
GEYSELS, Kris Paul Ludo
Resigned: 01 July 2016
Appointed Date: 18 December 2014
58 years old
Director
GREENWOOD, Michael Frank
Resigned: 16 November 2012
Appointed Date: 02 August 2004
60 years old
Director
HOBBS, David Dudley
Resigned: 21 July 1999
86 years old
Director
MACKIE, Brian Robert
Resigned: 18 December 2014
Appointed Date: 31 October 2012
66 years old
Director
MAIR, Thomas Murray
Resigned: 01 July 1994
77 years old
Director
MCKAY, William Trevor
Resigned: 28 April 2006
Appointed Date: 02 August 2004
79 years old
Director
MURRAY, Steven John
Resigned: 28 February 2013
Appointed Date: 13 November 2012
68 years old
Director
O'LEARY, Mark Joseph Christopher
Resigned: 21 July 2004
Appointed Date: 29 June 1995
62 years old
Director
RAE, Alastair Crichton
Resigned: 01 February 1994
87 years old
Director
ROE, Timothy Michael
Resigned: 13 January 2012
Appointed Date: 02 August 2004
63 years old
Director
WALFORD, Anthony William Cecil
Resigned: 30 June 1995
93 years old
Director
WHITELING, Mark Argent
Resigned: 31 October 2012
Appointed Date: 09 July 2012
62 years old
Director
WILLIS, Helen Margaret
Resigned: 20 December 2013
Appointed Date: 16 November 2012
62 years old
Director
YEAMAN, William
Resigned: 28 June 1996
94 years old

Persons With Significant Control

Autobar Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOBAR MANAGEMENT SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Appointment of Mr Ghassan Nicolas Kara as a director on 1 July 2016
15 Jul 2016
Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016
06 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 6 June 2016
...
... and 127 more events
05 May 1987
Full accounts made up to 29 June 1986
05 May 1987
Return made up to 23/02/87; full list of members
27 Apr 1987
Director resigned
18 Aug 1986
New director appointed
11 Aug 1986
Director resigned

AUTOBAR MANAGEMENT SERVICES LIMITED Charges

26 September 1983
Single debenture
Delivered: 6 October 1983
Status: Satisfied on 3 August 1989
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums for the time being standing to the credit…
26 April 1983
Standard security
Delivered: 5 May 1983
Status: Satisfied on 1 October 1985
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground known as 11 and 13 hawbank road, east kilbride.
13 December 1979
Letter of set-off
Delivered: 28 December 1979
Status: Satisfied on 2 July 2004
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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