AUTOWORLD LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 02996628
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Macintyre Hudson 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AUTOWORLD LIMITED are www.autoworld.co.uk, and www.autoworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Autoworld Limited is a Private Limited Company. The company registration number is 02996628. Autoworld Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Autoworld Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . TEJPAR, Nirza is a Secretary of the company. TEJPAR, Aziz Abdulkarim is a Director of the company. Secretary TEJPAR, Nirza has been resigned. Secretary VAUGHAN, Peter Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TEJPAR, Nirza
Appointed Date: 05 January 2004
Director
TEJPAR, Aziz Abdulkarim
Appointed Date: 30 November 1994
62 years old

Resigned Directors

Secretary
TEJPAR, Nirza
Resigned: 30 June 2000
Appointed Date: 30 November 1994
Secretary
VAUGHAN, Peter Thomas
Resigned: 05 January 2004
Appointed Date: 01 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Court Langley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AUTOWORLD LIMITED Events

10 May 2017
Registered office address changed from Macintyre Hudson 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
07 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Registration of charge 029966280011, created on 11 November 2016
01 Sep 2016
Registration of charge 029966280010, created on 30 August 2016
...
... and 67 more events
02 Jan 1996
Return made up to 30/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 1995
Accounting reference date notified as 31/08
19 Jan 1995
Ad 03/01/95--------- £ si 98@1=98 £ ic 2/100
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1994
Incorporation

AUTOWORLD LIMITED Charges

11 November 2016
Charge code 0299 6628 0011
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 maldon high street and 4A gate street maldon essex…
30 August 2016
Charge code 0299 6628 0010
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Condors garages newark rd peterborough…
18 July 2016
Charge code 0299 6628 0009
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2016
Charge code 0299 6628 0008
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-2 lees parade, uxbridgem road, uxbridge t/no AGL53243…
17 February 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a condors' garages newark road peterborough…
17 February 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Legal mortgage
Delivered: 8 December 2007
Status: Satisfied on 8 July 2016
Persons entitled: Aib Group (UK) PLC
Description: 1/2 lees parade uxbridge road middlesex t/no AGL53243. By…
13 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 96 taverners road peterborough t/no CB35098, land and…
1 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1/2 lees parade hillingdon heath…
14 August 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied on 10 June 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 1 and 2 lees parade and part of yard at…
14 August 1996
Fixed and floating charge
Delivered: 15 August 1996
Status: Satisfied on 24 June 2000
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…

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