AUTOSMART GROUP LIMITED
LICHFIELD CASTLEGATE 273 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DH

Company number 04838643
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DH
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of AUTOSMART GROUP LIMITED are www.autosmartgroup.co.uk, and www.autosmart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.3 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autosmart Group Limited is a Private Limited Company. The company registration number is 04838643. Autosmart Group Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Autosmart Group Limited is Lynn Lane Shenstone Lichfield Staffordshire Ws14 0dh. . ASHTON, Christopher Anthony is a Director of the company. ATKINSON, Sophie is a Director of the company. BRAIN, Christopher Keith is a Director of the company. Secretary WATKINS, Juli Anita has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director WATKINS, Juli Anita has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
ASHTON, Christopher Anthony
Appointed Date: 18 November 2003
62 years old
Director
ATKINSON, Sophie
Appointed Date: 18 November 2003
61 years old
Director
BRAIN, Christopher Keith
Appointed Date: 18 November 2003
58 years old

Resigned Directors

Secretary
WATKINS, Juli Anita
Resigned: 30 June 2010
Appointed Date: 18 November 2003
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 19 July 2003
Director
WATKINS, Juli Anita
Resigned: 30 June 2010
Appointed Date: 18 November 2003
62 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Autosmart Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOSMART GROUP LIMITED Events

27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
19 Aug 2015
Accounts for a small company made up to 31 January 2015
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 566,668
15 Sep 2014
Full accounts made up to 31 January 2014
...
... and 55 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
New director appointed
07 Nov 2003
Company name changed castlegate 273 LIMITED\certificate issued on 07/11/03
19 Jul 2003
Incorporation

AUTOSMART GROUP LIMITED Charges

10 November 2006
An omnibus guarantee and set-off agreement
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 October 2006
An omnibus guarantee and set-off agreement
Delivered: 1 November 2006
Status: Satisfied on 14 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Michael Edgar Fidler (In His Capacity as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
An omnibus guarantee and set-off agreement (ogsa) dated 2003
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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