AUTO TRADER HOLDING LIMITED
MANCHESTER AUTO TRADER GROUP LIMITED TRADER MEDIA GROUP LIMITED TRADER MEDIA INVESTMENTS LIMITED GMG AUTO TRADER GROUP LIMITED 2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M15 4FN
Company number 04768833
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 1 TONY WILSON PLACE, MANCHESTER, ENGLAND, M15 4FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Sean Glithero as a secretary on 1 November 2016; Appointment of Mrs Claire Baty as a secretary on 1 November 2016; Director's details changed for Mr Trevor Nigel Mather on 26 October 2016. The most likely internet sites of AUTO TRADER HOLDING LIMITED are www.autotraderholding.co.uk, and www.auto-trader-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Auto Trader Holding Limited is a Private Limited Company. The company registration number is 04768833. Auto Trader Holding Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Auto Trader Holding Limited is 1 Tony Wilson Place Manchester England M15 4fn. . BATY, Claire is a Secretary of the company. GLITHERO, Sean Robert is a Director of the company. MATHER, Trevor Nigel is a Director of the company. Secretary BESWITHERICK, David Peter has been resigned. Secretary BOARDMAN, Philip Edward has been resigned. Secretary GLITHERO, Sean has been resigned. Secretary HOWARD, Katherine Frances has been resigned. Secretary JENKIN, Elizabeth has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary PERRISS, Robyn has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BYNG-MADDICK, Zillah Ellen has been resigned. Director CASTRO, Nicholas has been resigned. Director CASTRO, Nicholas has been resigned. Director GLITHERO, Sean has been resigned. Director HALL, Thomas Nicholas has been resigned. Director HARTMAN, Nicholas Alan has been resigned. Director HEMMERS, Irina Michaela has been resigned. Director HOWARD, Katherine Frances has been resigned. Director KING, John Robert has been resigned. Director LANE, Stephen John Roger has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PERRISS, Robyn has been resigned. Director PERRY-III, Victor Anthony has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SINGER, Darren David has been resigned. Director STOREY, Graham Neil has been resigned. Director WILLIAMS, Edmund Warren has been resigned. Director ZELOUF, Andrew has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATY, Claire
Appointed Date: 01 November 2016
Director
GLITHERO, Sean Robert
Appointed Date: 14 September 2012
52 years old
Director
MATHER, Trevor Nigel
Appointed Date: 10 June 2013
58 years old

Resigned Directors

Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 06 October 2006
Secretary
BOARDMAN, Philip Edward
Resigned: 02 December 2003
Appointed Date: 14 August 2003
Secretary
GLITHERO, Sean
Resigned: 01 November 2016
Appointed Date: 06 May 2011
Secretary
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 02 December 2003
Secretary
JENKIN, Elizabeth
Resigned: 06 July 2010
Appointed Date: 01 October 2009
Secretary
MILLER, Andrew Arthur
Resigned: 01 October 2009
Appointed Date: 01 January 2007
Secretary
PERRISS, Robyn
Resigned: 06 October 2006
Appointed Date: 01 September 2004
Nominee Secretary
SISEC LIMITED
Resigned: 14 August 2003
Appointed Date: 18 May 2003
Director
BOARDMAN, Philip Edward
Resigned: 02 December 2003
Appointed Date: 14 August 2003
69 years old
Director
BYNG-MADDICK, Zillah Ellen
Resigned: 26 July 2013
Appointed Date: 19 November 2009
51 years old
Director
CASTRO, Nicholas
Resigned: 08 October 2009
Appointed Date: 23 March 2007
74 years old
Director
CASTRO, Nicholas
Resigned: 02 December 2003
Appointed Date: 14 August 2003
74 years old
Director
GLITHERO, Sean
Resigned: 01 June 2007
Appointed Date: 01 January 2007
52 years old
Director
HALL, Thomas Nicholas
Resigned: 08 January 2016
Appointed Date: 08 June 2007
58 years old
Director
HARTMAN, Nicholas Alan
Resigned: 08 January 2016
Appointed Date: 30 October 2013
48 years old
Director
HEMMERS, Irina Michaela
Resigned: 30 October 2013
Appointed Date: 08 June 2007
53 years old
Director
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 20 November 2003
53 years old
Director
KING, John Robert
Resigned: 14 September 2012
Appointed Date: 01 December 2007
58 years old
Director
LANE, Stephen John Roger
Resigned: 27 April 2009
Appointed Date: 27 April 2009
59 years old
Director
MCCALL, Carolyn Julia
Resigned: 30 June 2010
Appointed Date: 23 March 2007
64 years old
Director
MILLER, Andrew Arthur
Resigned: 28 February 2014
Appointed Date: 13 February 2004
59 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 March 2004
Appointed Date: 20 November 2003
69 years old
Director
PERRISS, Robyn
Resigned: 01 April 2007
Appointed Date: 01 April 2004
52 years old
Director
PERRY-III, Victor Anthony
Resigned: 08 January 2016
Appointed Date: 20 June 2014
72 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 01 October 2003
Appointed Date: 14 August 2003
80 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 18 May 2003
Director
SINGER, Darren David
Resigned: 28 February 2014
Appointed Date: 06 May 2011
57 years old
Director
STOREY, Graham Neil
Resigned: 18 April 2008
Appointed Date: 01 May 2006
62 years old
Director
WILLIAMS, Edmund Warren
Resigned: 08 January 2016
Appointed Date: 01 November 2010
63 years old
Director
ZELOUF, Andrew
Resigned: 02 December 2003
Appointed Date: 14 August 2003
56 years old
Nominee Director
LOVITING LIMITED
Resigned: 14 August 2003
Appointed Date: 18 May 2003

AUTO TRADER HOLDING LIMITED Events

03 Nov 2016
Termination of appointment of Sean Glithero as a secretary on 1 November 2016
03 Nov 2016
Appointment of Mrs Claire Baty as a secretary on 1 November 2016
28 Oct 2016
Director's details changed for Mr Trevor Nigel Mather on 26 October 2016
18 Jul 2016
Full accounts made up to 27 March 2016
03 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,404.752295
...
... and 240 more events
20 Oct 2003
Declaration of assistance for shares acquisition
20 Oct 2003
Declaration of assistance for shares acquisition
20 Oct 2003
Declaration of assistance for shares acquisition
20 Oct 2003
Declaration of assistance for shares acquisition
20 Oct 2003
Declaration of assistance for shares acquisition

AUTO TRADER HOLDING LIMITED Charges

15 April 2015
Charge code 0476 8833 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited and Its Successors in Title and Permitted Transferees
Description: Contains fixed charge…
22 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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