AUTOSMART HOLDINGS LIMITED
LICHFIELD KEELEX 296 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DH

Company number 05433031
Status Active
Incorporation Date 22 April 2005
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-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 503,359 . The most likely internet sites of AUTOSMART HOLDINGS LIMITED are www.autosmartholdings.co.uk, and www.autosmart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 05433031. Autosmart Holdings Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Autosmart Holdings 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 KEELEX CORPORATE SERVICES LIMITED has been resigned. Director MCFARLANE, Keith Stewart has been resigned. Director PLANK, Emma has been resigned. Director WATKINS, Juli Anita has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
ASHTON, Christopher Anthony
Appointed Date: 29 August 2006
62 years old
Director
ATKINSON, Sophie
Appointed Date: 29 August 2006
61 years old
Director
BRAIN, Christopher Keith
Appointed Date: 29 August 2006
58 years old

Resigned Directors

Secretary
WATKINS, Juli Anita
Resigned: 30 June 2010
Appointed Date: 29 August 2006
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 22 April 2005
Director
MCFARLANE, Keith Stewart
Resigned: 01 June 2008
Appointed Date: 01 June 2007
60 years old
Director
PLANK, Emma
Resigned: 01 June 2008
Appointed Date: 01 June 2007
56 years old
Director
WATKINS, Juli Anita
Resigned: 30 June 2010
Appointed Date: 29 August 2006
62 years old
Director
KEELEX FORMATIONS LIMITED
Resigned: 29 August 2006
Appointed Date: 22 April 2005

Persons With Significant Control

Ms Sophie Atkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOSMART HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
27 Jul 2016
Group of companies' accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 503,359
19 Aug 2015
Group of companies' accounts made up to 31 January 2015
05 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 503,359
...
... and 58 more events
26 Sep 2006
Secretary resigned
26 Sep 2006
Registered office changed on 26/09/06 from: 28 dam street lichfield staffordshire WS13 6AA
22 Sep 2006
Company name changed keelex 296 LIMITED\certificate issued on 22/09/06
15 Aug 2006
Return made up to 22/04/06; full list of members
22 Apr 2005
Incorporation

AUTOSMART HOLDINGS 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…
10 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 14 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…

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