AUTO TRADER LIMITED
MANCHESTER TRADER PUBLISHING LIMITED AUTO TRADER HOLDINGS LIMITED 3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M15 4FN

Company number 03909628
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 1 TONY WILSON PLACE, MANCHESTER, ENGLAND, M15 4FN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Termination of appointment of Ian Somerset as a director on 2 December 2016; 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. The most likely internet sites of AUTO TRADER LIMITED are www.autotrader.co.uk, and www.auto-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Auto Trader Limited is a Private Limited Company. The company registration number is 03909628. Auto Trader Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Auto Trader 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 GLITHERO, Sean has been resigned. Secretary HOWARD, Katherine Frances has been resigned. Secretary JENKIN, Elizabeth has been resigned. Secretary LACEY, Eugenia has been resigned. Secretary MAYCOCK, Terence has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary PERRISS, Robyn has been resigned. Secretary TOWNSEND, Arthur Vincent has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BYNG-MADDICK, Zillah Ellen has been resigned. Director CASTRO, Nicholas has been resigned. Director COLLET, Tara has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director HARRIS, John Robert 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 MAYCOCK, Terence has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PERRISS, Robyn has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director SOMERSET, Ian has been resigned. Director STOREY, Graham Neil has been resigned. Director TOWNSEND, Arthur Vincent has been resigned. Director WALKER, Joanne has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BATY, Claire
Appointed Date: 01 November 2016
Director
GLITHERO, Sean Robert
Appointed Date: 01 January 2007
52 years old
Director
MATHER, Trevor Nigel
Appointed Date: 12 June 2013
58 years old

Resigned Directors

Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 06 October 2006
Secretary
GLITHERO, Sean
Resigned: 01 November 2016
Appointed Date: 09 May 2011
Secretary
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 19 November 2002
Secretary
JENKIN, Elizabeth
Resigned: 06 July 2010
Appointed Date: 06 April 2009
Secretary
LACEY, Eugenia
Resigned: 05 June 2002
Appointed Date: 12 November 2001
Secretary
MAYCOCK, Terence
Resigned: 12 November 2001
Appointed Date: 11 April 2001
Secretary
MILLER, Andrew Arthur
Resigned: 06 April 2009
Appointed Date: 01 January 2007
Secretary
MILLER, Andrew Arthur
Resigned: 19 November 2002
Appointed Date: 05 June 2002
Secretary
PERRISS, Robyn
Resigned: 06 October 2006
Appointed Date: 01 September 2004
Secretary
TOWNSEND, Arthur Vincent
Resigned: 11 April 2001
Appointed Date: 23 February 2000
Nominee Secretary
SISEC LIMITED
Resigned: 23 February 2000
Appointed Date: 19 January 2000
Director
ASHCROFT, Ian Stanley
Resigned: 10 May 2000
Appointed Date: 23 February 2000
80 years old
Director
BYNG-MADDICK, Zillah Ellen
Resigned: 26 July 2013
Appointed Date: 26 November 2009
51 years old
Director
CASTRO, Nicholas
Resigned: 11 April 2001
Appointed Date: 24 March 2000
74 years old
Director
COLLET, Tara
Resigned: 03 October 2014
Appointed Date: 20 June 2011
52 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 April 2007
Appointed Date: 01 May 2006
69 years old
Director
HARRIS, John Robert
Resigned: 30 September 2005
Appointed Date: 25 August 2000
78 years old
Director
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 13 February 2004
53 years old
Director
KING, John Robert
Resigned: 18 September 2012
Appointed Date: 01 December 2007
57 years old
Director
LANE, Stephen John Roger
Resigned: 22 June 2011
Appointed Date: 27 April 2009
59 years old
Director
MAYCOCK, Terence
Resigned: 12 November 2001
Appointed Date: 25 August 2000
78 years old
Director
MILLER, Andrew Arthur
Resigned: 26 November 2009
Appointed Date: 19 November 2002
59 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 March 2004
Appointed Date: 12 November 2001
69 years old
Director
PERRISS, Robyn
Resigned: 01 April 2007
Appointed Date: 01 September 2004
52 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 11 April 2001
Appointed Date: 24 March 2000
79 years old
Director
SOMERSET, Ian
Resigned: 02 December 2016
Appointed Date: 25 September 2014
46 years old
Director
STOREY, Graham Neil
Resigned: 18 April 2008
Appointed Date: 11 October 2004
62 years old
Director
TOWNSEND, Arthur Vincent
Resigned: 10 May 2000
Appointed Date: 23 February 2000
84 years old
Director
WALKER, Joanne
Resigned: 22 June 2015
Appointed Date: 26 July 2013
56 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 February 2000
Appointed Date: 19 January 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 19 January 2000

AUTO TRADER LIMITED Events

05 Dec 2016
Termination of appointment of Ian Somerset as a director on 2 December 2016
01 Nov 2016
Termination of appointment of Sean Glithero as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mrs Claire Baty as a secretary on 1 November 2016
26 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
...
... and 216 more events
29 Feb 2000
Director resigned
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 21 holborn viaduct london EC1A 2DY
19 Jan 2000
Incorporation

AUTO TRADER LIMITED Charges

28 February 2014
Charge code 0390 9628 0008
Delivered: 4 March 2014
Status: Satisfied on 25 March 2015
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Described real property being f/h 10 phoenix park avenue…
20 June 2011
Fixed and floating security document
Delivered: 7 July 2011
Status: Satisfied on 25 March 2015
Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 25 March 2015
Persons entitled: J.P.Morgan Europe Limtied as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Bond and floating charge
Delivered: 1 December 2004
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole of the property including uncalled capital and…
17 December 2003
Charge over shares
Delivered: 22 December 2003
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares being 100 ordinary shares of £1 each in the…
3 October 2003
Deed of pledge
Delivered: 15 October 2003
Status: Satisfied on 15 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The existing shares, further shares and the related rights.
3 October 2003
Global accession deed
Delivered: 10 October 2003
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Deed of accession to a debenture dated 21/07/98 between the company and each of the companies listed therein and each company which becomes a party to the debenture
Delivered: 8 June 2000
Status: Satisfied on 11 October 2003
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AUTO TRADER GROUP PLC AUTO TRADER HOLDING LIMITED AUTO TRADER VEHICLE SALES LTD. AUTO TRADERS GROUP LTD AUTO TRADING & LOGISTICS LIMITED AUTO TRADING ENTERPRISE LIMITED AUTO TRAIL OWNERS CLUB