AUTOBAR INDUSTRIES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QD
Company number 00983159
Status Active
Incorporation Date 26 June 1970
Company Type Private Limited Company
Address APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD. The most likely internet sites of AUTOBAR INDUSTRIES LIMITED are www.autobarindustries.co.uk, and www.autobar-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Autobar Industries Limited is a Private Limited Company. The company registration number is 00983159. Autobar Industries Limited has been working since 26 June 1970. The present status of the company is Active. The registered address of Autobar Industries Limited is Apollo House Odyssey Business Park West End Road Ruislip Middlesex England Ha4 6qd. . 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. Director BEYENS, Alain Henri Gaston Guy has been resigned. Director BRISTOW, Andrew Wyatt has been resigned. Director BRISTOW, Andrew Wyatt has been resigned. Director DAVEY, Michael John has been resigned. Director GELEIJNSE, 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 KELLY, Ronald has been resigned. Director MACKIE, Brian has been resigned. Director MCKAY, William Trevor has been resigned. Director MITCHELL, Philip Garnet has been resigned. Director O'LEARY, Mark Joseph Christopher 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. 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: 07 February 2013
Appointed Date: 28 April 2006
Secretary
MCKAY, William Trevor
Resigned: 28 April 2006
Director
BEYENS, Alain Henri Gaston Guy
Resigned: 18 December 2014
Appointed Date: 05 November 2012
64 years old
Director
BRISTOW, Andrew Wyatt
Resigned: 09 July 2012
Appointed Date: 02 August 2004
63 years old
Director
BRISTOW, Andrew Wyatt
Resigned: 22 October 2003
Appointed Date: 09 March 1998
63 years old
Director
DAVEY, Michael John
Resigned: 02 August 2004
79 years old
Director
GELEIJNSE, John
Resigned: 23 July 1999
89 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: 22 May 2006
60 years old
Director
HOBBS, David Dudley
Resigned: 04 April 2002
86 years old
Director
KELLY, Ronald
Resigned: 09 February 1998
87 years old
Director
MACKIE, Brian
Resigned: 18 December 2014
Appointed Date: 31 October 2012
66 years old
Director
MCKAY, William Trevor
Resigned: 28 April 2006
Appointed Date: 22 October 2003
79 years old
Director
MITCHELL, Philip Garnet
Resigned: 04 June 1992
84 years old
Director
O'LEARY, Mark Joseph Christopher
Resigned: 21 July 2004
Appointed Date: 09 March 1998
62 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

Persons With Significant Control

Pelican Rouge Coffee Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOBAR INDUSTRIES LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
12 Dec 2016
Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 7 Albemarle Street London W1S 4HQ
12 Dec 2016
Register(s) moved to registered inspection location C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX
...
... and 147 more events
21 May 1987
Full accounts made up to 29 June 1986
21 May 1987
Return made up to 01/05/87; full list of members
14 Apr 1987
Particulars of mortgage/charge
07 Jun 1986
New director appointed
26 Jun 1970
Certificate of incorporation

AUTOBAR INDUSTRIES LIMITED Charges

19 October 2010
Fixed and floating security document
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent for Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
Deed of accession
Delivered: 20 December 2005
Status: Satisfied on 27 October 2010
Persons entitled: Bnp Paribas as Security Agent
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
A supplemental debenture to a deed of accession dated 2 august 2004 to a debenture dated 2 july 2004,
Delivered: 17 September 2004
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: By way of first fixed charge all the right title and…
2 August 2004
Deed of accession to a debenture dated 2 july 2004
Delivered: 10 August 2004
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: All right title and interest in and to a) the real property…
15 August 1991
Deposit agreement
Delivered: 22 August 1991
Status: Satisfied on 30 June 2004
Persons entitled: Lloyd Bank (Blsa) Limited
Description: All such rights to the repayment of the deposit as the…
31 March 1987
Letter of set off
Delivered: 14 April 1987
Status: Satisfied on 2 May 1995
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums for the time being standing to the credit…
1 August 1983
Inter company letter of set off
Delivered: 18 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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