AUTARKY GROUP LIMITED
WEST SUSSEX AUTARKY AUTOMATION LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 2HY

Company number 03406331
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 16 CHARLWOODS PLACE, EAST GRINSTEAD, WEST SUSSEX, RH19 2HY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28930 - Manufacture of machinery for food, beverage and tobacco processing, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUTARKY GROUP LIMITED are www.autarkygroup.co.uk, and www.autarky-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Group Limited is a Private Limited Company. The company registration number is 03406331. Autarky Group Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Autarky Group Limited is 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. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary NORTH, Ann Violet has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
NORTH, Donald Richard
Appointed Date: 13 October 2002
Director
NORTH, Bradley James
Appointed Date: 21 July 1997
58 years old
Director
NORTH, Donald Richard
Appointed Date: 21 July 1997
87 years old
Director
NORTH, Stuart Richard
Appointed Date: 21 July 1997
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Secretary
NORTH, Ann Violet
Resigned: 13 October 2002
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Donald Richard North
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Richard North
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley James North
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTARKY GROUP LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5,001
12 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
16 Feb 1998
Accounting reference date shortened from 31/07/98 to 30/06/98
13 Oct 1997
Particulars of mortgage/charge
27 Jul 1997
New secretary appointed
27 Jul 1997
Secretary resigned
21 Jul 1997
Incorporation

AUTARKY GROUP LIMITED Charges

17 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory 16, charlwoods road, east grinstead, west sussex…
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…
2 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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