AUTOMINT LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1FA

Company number 02440888
Status Active
Incorporation Date 7 November 1989
Company Type Private Limited Company
Address UNIT 7 FIELDHOUSE PARK, OLD FIELDHOUSE LANE, HUDDERSFIELD, WEST YORKSHIRE, HD2 1FA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 17,000 . The most likely internet sites of AUTOMINT LIMITED are www.automint.co.uk, and www.automint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Automint Limited is a Private Limited Company. The company registration number is 02440888. Automint Limited has been working since 07 November 1989. The present status of the company is Active. The registered address of Automint Limited is Unit 7 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire Hd2 1fa. . MATTOCK, Peter Richard is a Secretary of the company. BOYLE, Graham William James is a Director of the company. MATTOCK, Peter Richard is a Director of the company. RAWNSLEY, Patrick Edward is a Director of the company. THORNTON, Marcus John is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MATTOCK, Peter Richard
Director
BOYLE, Graham William James
Appointed Date: 23 July 2015
52 years old
Director
MATTOCK, Peter Richard

71 years old
Director
RAWNSLEY, Patrick Edward

61 years old
Director
THORNTON, Marcus John
Appointed Date: 01 May 1999
51 years old

Persons With Significant Control

Mr Peter Richard Mattock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Edward Rawnsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMINT LIMITED Events

11 Oct 2016
Full accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 17,000
06 Aug 2015
Accounts for a small company made up to 30 April 2015
24 Jul 2015
Appointment of Mr Graham William James Boyle as a director on 23 July 2015
...
... and 86 more events
12 Mar 1990
Nc inc already adjusted 21/02/90
12 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1990
Memorandum and Articles of Association
07 Nov 1989
Incorporation

AUTOMINT LIMITED Charges

8 April 2011
Mortgage debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Rent deposit deed
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: The deposit balance being the amount standing to the credit…
9 September 2008
Debenture
Delivered: 10 September 2008
Status: Satisfied on 30 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Rent deposit deed
Delivered: 17 May 2008
Status: Satisfied on 30 March 2011
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: The amount from time to time standing to the credit of an…
26 February 2007
Rent deposit deed
Delivered: 2 March 2007
Status: Satisfied on 13 March 2009
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: The amount from time to time standing to the credit of an…
22 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Satisfied on 13 March 2009
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: The amount standing to the credit of the account. See the…
7 March 2005
Rent deposit deed
Delivered: 9 March 2005
Status: Satisfied on 13 March 2009
Persons entitled: Brixton (Westbrook Trafford Park) Limited
Description: Amount standing to the credit of an account in the name of…
30 April 1998
Debenture deed
Delivered: 1 May 1998
Status: Satisfied on 13 March 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1990
Fixed and floating charge
Delivered: 9 July 1990
Status: Satisfied on 2 July 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

Similar Companies

AUTOMINIUM HOLDINGS LTD AUTOMINSTER LIMITED AUTOMIST LIMITED AUTO-MIX REPAIR LTD AUTOMIZE LIMITED AUTOMO (UK) LTD AUTO-MO LIMITED