AUTARKY AUTOMATION LIMITED
WEST SUSSEX AUTARKY MACHINE CO. LIMITED (THE)

Hellopages » West Sussex » Mid Sussex » RH19 2HY

Company number 01067624
Status Active
Incorporation Date 24 August 1972
Company Type Private Limited Company
Address UNIT 16 CHARLWOODS PLACE, EAST GRINSTEAD, WEST SUSSEX, RH19 2HY
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUTARKY AUTOMATION LIMITED are www.autarkyautomation.co.uk, and www.autarky-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Balcombe Rail Station is 7.6 miles; to Salfords (Surrey) Rail Station is 7.9 miles; to Oxted Rail Station is 8.5 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autarky Automation Limited is a Private Limited Company. The company registration number is 01067624. Autarky Automation Limited has been working since 24 August 1972. The present status of the company is Active. The registered address of Autarky Automation Limited is Unit 16 Charlwoods Place East Grinstead West Sussex Rh19 2hy. . NORTH, Donald Richard is a Secretary of the company. NORTH, Bradley James is a Director of the company. NORTH, Donald Richard is a Director of the company. NORTH, Stuart Richard is a Director of the company. Secretary NORTH, Ann Violet has been resigned. Director NORTH, Ann Violet has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
NORTH, Donald Richard
Appointed Date: 13 October 2002
Director
NORTH, Bradley James

59 years old
Director
NORTH, Donald Richard

88 years old
Director
NORTH, Stuart Richard
Appointed Date: 15 October 1991
57 years old

Resigned Directors

Secretary
NORTH, Ann Violet
Resigned: 13 October 2002
Director
NORTH, Ann Violet
Resigned: 13 October 2002
87 years old

Persons With Significant Control

Autarky Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTARKY AUTOMATION LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000
29 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 20,000
...
... and 86 more events
15 Sep 1987
Return made up to 28/08/87; full list of members
09 Sep 1987
Accounts for a small company made up to 31 December 1986
25 Mar 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 31/12/86; full list of members
30 Jun 1986
Accounts for a small company made up to 31 December 1984

AUTARKY AUTOMATION LIMITED Charges

31 January 2014
Charge code 0106 7624 0012
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2010
Charge of deposit
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
25 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 16 charlwoods place east grinstead…
20 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 17 May 2001
Persons entitled: Barclays Bank PLC
Description: Factory 16,charlwoods road,east grinstead,west sussex…
15 June 1999
Debenture
Delivered: 19 June 1999
Status: Satisfied on 13 February 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: By way of floatingcharge all the companys property assets…
15 June 1999
Legal mortgage
Delivered: 19 June 1999
Status: Satisfied on 13 February 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Freehold property k/a factory 16 charlwood road east…
17 January 1995
Debenture
Delivered: 26 January 1995
Status: Satisfied on 17 May 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 January 1989
Deed of further charge
Delivered: 26 January 1989
Status: Satisfied on 17 May 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property k/a empire optical works, imberhorne lane…
13 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 17 May 2001
Persons entitled: Barclays Bank PLC
Description: Factory at imberhorne way, imberhorne lane, east grinstead…
13 September 1983
Deed
Delivered: 15 September 1983
Status: Satisfied on 23 February 1995
Persons entitled: Eagle Star Insurance Company Limited
Description: Empire optical works imberhorne lane, east grimstead west…
19 June 1978
Legal charge
Delivered: 28 June 1978
Status: Satisfied on 23 February 1995
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H plot 8 light industrial site, imberhorne way, east…

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