AUTOBAR UK LIMITED
RUISLIP CAFE BAR (UK) LIMITED PELICAN ROUGE LIMITED AUTOBAR BEVERAGE SYSTEMS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QD
Company number 00464192
Status Active
Incorporation Date 2 February 1949
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 ninety-two 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; 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 UK LIMITED are www.autobaruk.co.uk, and www.autobar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. Autobar Uk Limited is a Private Limited Company. The company registration number is 00464192. Autobar Uk Limited has been working since 02 February 1949. The present status of the company is Active. The registered address of Autobar Uk 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 ARMSTRONG, Stephen Derek has been resigned. Director ASTON, Christopher James has been resigned. Director BATTLES, Mark has been resigned. Director BEARD, Keith Paul 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 CHEESEMAN, Michael Charles has been resigned. Director DARWENT, James has been resigned. Director DAVEY, Michael John has been resigned. Director DUNCAN, Eric David has been resigned. Director GEYSELS, Kris Paul Ludo has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director GRIFFIN, Michael John has been resigned. Director HOBBS, David Dudley has been resigned. Director JONES, Glyn Anthony has been resigned. Director KENDRICK, Fiona Marie has been resigned. Director LUCK, Gary Darren Michael has been resigned. Director LUCK, Gary Darren Michael has been resigned. Director MACKIE, Brian has been resigned. Director MURRAY, Steven John has been resigned. Director PARKER, Trevor has been resigned. Director PATERSON, Ranald James has been resigned. Director PHILIPPOU, Panicko Petros has been resigned. Director ROE, Timothy Michael has been resigned. Director SHEARING, William has been resigned. Director SMITH, Patrick Michael has been resigned. Director WALFORD, Anthony William Cecil has been resigned. Director WALKER, John Arthur has been resigned. Director WEBBER, Paul 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 November 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
ARMSTRONG, Stephen Derek
Resigned: 24 November 2008
Appointed Date: 20 February 2008
64 years old
Director
ASTON, Christopher James
Resigned: 21 January 2005
Appointed Date: 14 April 2003
62 years old
Director
BATTLES, Mark
Resigned: 20 June 1997
Appointed Date: 12 June 1995
59 years old
Director
BEARD, Keith Paul
Resigned: 21 January 2000
Appointed Date: 20 June 1997
59 years old
Director
BEYENS, Alain Henri Gaston Guy
Resigned: 18 December 2014
Appointed Date: 13 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: 01 April 1997
63 years old
Director
CHEESEMAN, Michael Charles
Resigned: 28 November 2005
Appointed Date: 21 February 2005
63 years old
Director
DARWENT, James
Resigned: 28 October 2011
Appointed Date: 22 February 2008
59 years old
Director
DAVEY, Michael John
Resigned: 02 August 2004
Appointed Date: 29 June 1995
80 years old
Director
DUNCAN, Eric David
Resigned: 31 July 1992
72 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: 20 February 2008
60 years old
Director
GRIFFIN, Michael John
Resigned: 31 July 1992
81 years old
Director
HOBBS, David Dudley
Resigned: 14 March 1997
86 years old
Director
JONES, Glyn Anthony
Resigned: 08 April 2014
Appointed Date: 16 November 2012
65 years old
Director
KENDRICK, Fiona Marie
Resigned: 10 March 1999
Appointed Date: 01 July 1995
70 years old
Director
LUCK, Gary Darren Michael
Resigned: 28 June 2013
Appointed Date: 01 March 2010
58 years old
Director
LUCK, Gary Darren Michael
Resigned: 28 November 2005
Appointed Date: 21 February 2005
58 years old
Director
MACKIE, Brian
Resigned: 18 December 2014
Appointed Date: 31 October 2012
66 years old
Director
MURRAY, Steven John
Resigned: 28 February 2013
Appointed Date: 16 February 2005
68 years old
Director
PARKER, Trevor
Resigned: 31 July 1992
80 years old
Director
PATERSON, Ranald James
Resigned: 01 May 2000
Appointed Date: 01 July 1992
89 years old
Director
PHILIPPOU, Panicko Petros
Resigned: 23 June 1995
Appointed Date: 02 August 1993
68 years old
Director
ROE, Timothy Michael
Resigned: 13 November 2012
Appointed Date: 20 February 2008
63 years old
Director
SHEARING, William
Resigned: 16 October 2001
Appointed Date: 01 September 1995
71 years old
Director
SMITH, Patrick Michael
Resigned: 28 February 2005
Appointed Date: 01 May 2000
78 years old
Director
WALFORD, Anthony William Cecil
Resigned: 30 June 1995
93 years old
Director
WALKER, John Arthur
Resigned: 31 May 1993
Appointed Date: 01 July 1992
93 years old
Director
WEBBER, Paul
Resigned: 09 June 1995
Appointed Date: 01 July 1992
64 years old
Director
WHITELING, Mark Argent
Resigned: 31 October 2012
Appointed Date: 18 November 2011
62 years old
Director
WILLIS, Helen Margaret
Resigned: 20 December 2013
Appointed Date: 09 July 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 UK LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
24 Nov 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
24 Nov 2016
Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ
...
... and 182 more events
08 May 1987
New director appointed
14 Apr 1987
Particulars of mortgage/charge
11 Apr 1987
Director resigned
22 Jul 1986
New director appointed
02 Feb 1949
Incorporation

AUTOBAR UK 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…
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…
31 March 1987
Omnibus letter of set off.
Delivered: 14 April 1987
Status: Satisfied on 2 May 1995
Persons entitled: Lloyds Bank PLC
Description: Any sum 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 on 24 July 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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