AUTOBAR INVESTMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QD

Company number 00980004
Status Active
Incorporation Date 19 May 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 forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Register inspection address has been changed from C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ; Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ. The most likely internet sites of AUTOBAR INVESTMENTS LIMITED are www.autobarinvestments.co.uk, and www.autobar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Autobar Investments Limited is a Private Limited Company. The company registration number is 00980004. Autobar Investments Limited has been working since 19 May 1970. The present status of the company is Active. The registered address of Autobar Investments 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 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 MACKIE, Brian has been resigned. Director O'LEARY, Mark Joseph Christopher has been resigned. Director SMITH, Carl 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 ZOLDAN, Ronald Anthony has been resigned. The company operates in "Other food services".


Current Directors

Director
ABRAHAMS, Daniel Henry
Appointed Date: 20 December 2013
51 years old
Director
KARA, Ghassan Nicolas, Dr
Appointed Date: 01 July 2016
49 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
BRISTOW, Andrew Wyatt
Resigned: 09 July 2012
Appointed Date: 02 August 2004
63 years old
Director
DAVEY, Michael John
Resigned: 02 August 2004
79 years old
Director
GEYSELS, Kris Paul Ludo
Resigned: 01 July 2016
Appointed Date: 18 December 2014
57 years old
Director
GREENWOOD, Michael Frank
Resigned: 16 November 2012
Appointed Date: 30 June 2003
60 years old
Director
MACKIE, Brian
Resigned: 18 December 2014
Appointed Date: 31 October 2012
65 years old
Director
O'LEARY, Mark Joseph Christopher
Resigned: 21 July 2004
Appointed Date: 30 June 2003
62 years old
Director
SMITH, Carl
Resigned: 26 July 2008
Appointed Date: 26 July 2008
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
61 years old
Director
ZOLDAN, Ronald Anthony
Resigned: 30 June 2003
81 years old

Persons With Significant Control

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

AUTOBAR INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Feb 2017
Register inspection address has been changed from C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ
03 Feb 2017
Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ
03 Feb 2017
Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 130 more events
21 Jun 1988
Accounts made up to 28 June 1987
21 Jun 1988
Return made up to 15/04/88; full list of members
07 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Accounts made up to 30 June 1986
02 Jun 1987
Return made up to 23/02/87; full list of members

AUTOBAR INVESTMENTS LIMITED Charges

19 October 2010
Fixed and flotaing 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…
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…
1 August 1983
Inter company letter of sett off
Delivered: 18 August 1983
Status: Satisfied on 28 December 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credito…
11 September 1978
Letter of set off
Delivered: 20 September 1978
Status: Satisfied on 28 December 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 June 1976
Mortgage
Delivered: 11 June 1976
Status: Satisfied on 28 December 1990
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of sheffield…
3 June 1976
Charge without instrument
Delivered: 10 June 1976
Status: Satisfied on 28 December 1990
Persons entitled: Lloyds Bank PLC
Description: Land and buildins on the south east side of sheffield road…

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