AUTOTRADE INTERNATIONAL LIMITED
HOOK KEW WEST LONDON LIMITED

Hellopages » Hampshire » Hart » RG27 8SH

Company number 01570872
Status Active
Incorporation Date 29 June 1981
Company Type Private Limited Company
Address WINTNEY BARN TAPLINS FARM LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOTRADE INTERNATIONAL LIMITED are www.autotradeinternational.co.uk, and www.autotrade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 7 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bracknell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotrade International Limited is a Private Limited Company. The company registration number is 01570872. Autotrade International Limited has been working since 29 June 1981. The present status of the company is Active. The registered address of Autotrade International Limited is Wintney Barn Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8sh. . PEAT, William Henry Barclay is a Secretary of the company. LANGTON, Peregrine Simon is a Director of the company. Secretary LANGTON, Peregrine Simon has been resigned. Secretary PEAT, Jocelyn Anna Temple has been resigned. Secretary PEAT, William Henry Barclay has been resigned. Director HALL, Timothy Roger Philip has been resigned. Director HEULIN, Lewis Patrick has been resigned. Director KITCHIN, Hugh Anthony has been resigned. Director LANGTON, Peregrine Simon has been resigned. Director PEAT, Jocelyn Anna Temple has been resigned. Director PEAT, Timothy John has been resigned. Director PEAT, William Henry Barclay has been resigned. Director PEAT, William Henry Barclay has been resigned. Director PEDERSEN, Philip Grenville has been resigned. Director PEDERSEN, Philip Grenville has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PEAT, William Henry Barclay
Appointed Date: 25 March 1994
Director
LANGTON, Peregrine Simon
Appointed Date: 06 April 2007
68 years old

Resigned Directors

Secretary
LANGTON, Peregrine Simon
Resigned: 28 March 1994
Appointed Date: 31 March 1993
Secretary
PEAT, Jocelyn Anna Temple
Resigned: 31 March 1993
Appointed Date: 17 March 1992
Secretary
PEAT, William Henry Barclay
Resigned: 17 March 1992
Director
HALL, Timothy Roger Philip
Resigned: 01 April 2003
Appointed Date: 01 September 2001
76 years old
Director
HEULIN, Lewis Patrick
Resigned: 01 August 1994
Appointed Date: 25 March 1994
66 years old
Director
KITCHIN, Hugh Anthony
Resigned: 26 February 1996
Appointed Date: 25 March 1994
81 years old
Director
LANGTON, Peregrine Simon
Resigned: 07 September 2001
Appointed Date: 27 August 1999
68 years old
Director
PEAT, Jocelyn Anna Temple
Resigned: 31 March 1993
Appointed Date: 17 March 1992
67 years old
Director
PEAT, Timothy John
Resigned: 24 March 1994
64 years old
Director
PEAT, William Henry Barclay
Resigned: 30 October 1999
Appointed Date: 25 March 1994
70 years old
Director
PEAT, William Henry Barclay
Resigned: 17 March 1992
70 years old
Director
PEDERSEN, Philip Grenville
Resigned: 06 April 2007
Appointed Date: 01 April 2003
95 years old
Director
PEDERSEN, Philip Grenville
Resigned: 27 September 1999
Appointed Date: 25 March 1994
95 years old

Persons With Significant Control

Mr Peregrine Simon Langton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

AUTOTRADE INTERNATIONAL LIMITED Events

22 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
05 Nov 1987
Return made up to 18/10/87; full list of members
05 Nov 1987
Group accounts for a small company made up to 31 December 1986
02 Nov 1987
Particulars of mortgage/charge
13 Oct 1986
Return made up to 16/08/86; full list of members
10 Sep 1986
Group of companies' accounts made up to 31 December 1985

AUTOTRADE INTERNATIONAL LIMITED Charges

27 September 1999
Mortgage debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 February 1996
Debenture
Delivered: 5 March 1996
Status: Satisfied on 5 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Legal mortgage
Delivered: 28 April 1994
Status: Satisfied on 9 May 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 97-101 north road kew london t/n TGL35333…
28 March 1994
Mortgage debenture
Delivered: 7 April 1994
Status: Satisfied on 9 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1991
Fixed and floating charge
Delivered: 6 December 1991
Status: Satisfied on 27 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking & all…
26 October 1987
Debenture
Delivered: 2 November 1987
Status: Satisfied on 28 November 1991
Persons entitled: United Dominions Trust Limited
Description: (See 395). fixed and floating charges over the undertaking…
9 July 1984
Charge
Delivered: 12 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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