AUTOSMART INTERNATIONAL LTD
LICHFIELD AUTO-SMART LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DH

Company number 01395515
Status Active
Incorporation Date 24 October 1978
Company Type Private Limited Company
Address LYNN LANE, SHENSTONE, LICHFIELD, STAFFS, WS14 0DH
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Martin Jeffers as a director on 1 February 2017; Satisfaction of charge 7 in full; Satisfaction of charge 9 in full. The most likely internet sites of AUTOSMART INTERNATIONAL LTD are www.autosmartinternational.co.uk, and www.autosmart-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one 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 International Ltd is a Private Limited Company. The company registration number is 01395515. Autosmart International Ltd has been working since 24 October 1978. The present status of the company is Active. The registered address of Autosmart International Ltd is Lynn Lane Shenstone Lichfield Staffs 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. JEFFERS, Martin is a Director of the company. MACFARLANE, Keith Stewart is a Director of the company. PLANK, Emma is a Director of the company. Secretary ATKINSON, Sophie has been resigned. Secretary O'CONNOR, Linda Mary has been resigned. Secretary SLATER, Wendy Jane has been resigned. Secretary WATKINS, Juli Anita has been resigned. Director COVEY, Jennifer Mary has been resigned. Director FIDLER, Elisabeth has been resigned. Director FIDLER, Mark Michael has been resigned. Director FIDLER, Michael Edgar has been resigned. Director O'CONNOR, Linda Mary has been resigned. Director WATKINS, Juli Anita has been resigned. Director WILLIAMS, Michelle Louise has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Director
ASHTON, Christopher Anthony
Appointed Date: 23 June 2000
62 years old
Director
ATKINSON, Sophie
Appointed Date: 01 March 1994
61 years old
Director
BRAIN, Christopher Keith
Appointed Date: 12 August 1996
58 years old
Director
JEFFERS, Martin
Appointed Date: 01 February 2017
47 years old
Director
MACFARLANE, Keith Stewart
Appointed Date: 01 June 2008
60 years old
Director
PLANK, Emma
Appointed Date: 01 June 2008
56 years old

Resigned Directors

Secretary
ATKINSON, Sophie
Resigned: 10 September 1998
Appointed Date: 10 March 1995
Secretary
O'CONNOR, Linda Mary
Resigned: 31 March 2001
Appointed Date: 10 September 1998
Secretary
SLATER, Wendy Jane
Resigned: 10 March 1995
Secretary
WATKINS, Juli Anita
Resigned: 30 June 2010
Appointed Date: 18 June 2001
Director
COVEY, Jennifer Mary
Resigned: 06 June 2001
Appointed Date: 11 September 2000
65 years old
Director
FIDLER, Elisabeth
Resigned: 02 December 2003
84 years old
Director
FIDLER, Mark Michael
Resigned: 30 September 1997
Appointed Date: 01 March 1994
62 years old
Director
FIDLER, Michael Edgar
Resigned: 02 December 2003
86 years old
Director
O'CONNOR, Linda Mary
Resigned: 31 March 2001
Appointed Date: 23 June 2000
63 years old
Director
WATKINS, Juli Anita
Resigned: 30 June 2010
Appointed Date: 01 June 1994
62 years old
Director
WILLIAMS, Michelle Louise
Resigned: 28 August 2015
Appointed Date: 01 June 2013
48 years old

Persons With Significant Control

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

AUTOSMART INTERNATIONAL LTD Events

01 Feb 2017
Appointment of Mr Martin Jeffers as a director on 1 February 2017
05 Jan 2017
Satisfaction of charge 7 in full
05 Jan 2017
Satisfaction of charge 9 in full
05 Jan 2017
Satisfaction of charge 6 in full
09 Dec 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 150 more events
11 Nov 1981
Company name changed\certificate issued on 11/11/81
13 Jun 1979
Company name changed\certificate issued on 13/06/79
04 May 1979
Memorandum and Articles of Association
24 Oct 1978
Certificate of incorporation
24 Oct 1978
Incorporation

AUTOSMART INTERNATIONAL LTD 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…
29 November 2004
Mortgage
Delivered: 10 December 2004
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lynn lane,shenstone,lichfield t/no sf…
2 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 14 March 2009
Persons entitled: Michael Edgar Fidler (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: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2003
Mortgage deed
Delivered: 4 December 2003
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being lynn lane shenstone…
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…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied on 27 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings situate in lynn lane, shenstone…
30 May 1986
Legal charge
Delivered: 7 June 1986
Status: Satisfied on 4 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings situate fronting to the south side of…
5 February 1981
Deed
Delivered: 13 February 1981
Status: Satisfied on 29 November 2003
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed charge on all book debts and other debts of the…
7 July 1980
Debenture
Delivered: 16 July 1980
Status: Satisfied on 29 November 2003
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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