AUTOBROKERS LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9LW

Company number 03341094
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address HAWTHORNE HOUSE, DARK LANE, BIRSTALL, WEST YORKSHIRE, WF17 9LW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of AUTOBROKERS LIMITED are www.autobrokers.co.uk, and www.autobrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bradford Forster Square Rail Station is 5.7 miles; to Leeds Rail Station is 5.8 miles; to Huddersfield Rail Station is 8.3 miles; to Brockholes Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autobrokers Limited is a Private Limited Company. The company registration number is 03341094. Autobrokers Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Autobrokers Limited is Hawthorne House Dark Lane Birstall West Yorkshire Wf17 9lw. . SLOANE, Valerie Jayne is a Secretary of the company. SLOANE, Kevin is a Director of the company. SLOANE, Valerie Jayne is a Director of the company. Director MCCARTHY, Andrew Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SLOANE, Valerie Jayne
Appointed Date: 21 March 1997
Director
SLOANE, Kevin
Appointed Date: 21 March 1997
63 years old
Director
SLOANE, Valerie Jayne
Appointed Date: 01 June 2000
65 years old

Resigned Directors

Director
MCCARTHY, Andrew Thomas
Resigned: 30 April 2014
Appointed Date: 01 May 2011
51 years old

Persons With Significant Control

Mr Kevin Sloane
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AUTOBROKERS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
06 Mar 2017
Memorandum and Articles of Association
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
...
... and 47 more events
31 Jul 1998
Accounts for a small company made up to 30 April 1998
16 Apr 1998
Return made up to 21/03/98; full list of members
14 Apr 1998
Accounting reference date extended from 31/03/98 to 30/04/98
11 Apr 1997
Particulars of mortgage/charge
21 Mar 1997
Incorporation

AUTOBROKERS LIMITED Charges

9 November 2015
Charge code 0334 1094 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 August 2004
Deed of mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name -volante, and in her…
5 April 1997
Mortgage debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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