AUTOLUBE LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1LA

Company number 02703629
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address UNIT 12/13 WOODSIDE IND EST, OFF WORKS RD, LETCHWORTH, HERTFORDSHIRE, SG6 1LA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with no updates; Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr David Andrew Poole on 1 March 2017. The most likely internet sites of AUTOLUBE LIMITED are www.autolube.co.uk, and www.autolube.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Autolube Limited is a Private Limited Company. The company registration number is 02703629. Autolube Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Autolube Limited is Unit 12 13 Woodside Ind Est Off Works Rd Letchworth Hertfordshire Sg6 1la. . POOLE, Yvette Michelle is a Secretary of the company. PIPER, Alan Geoffrey is a Director of the company. POOLE, David Andrew is a Director of the company. POOLE, Yvette Michelle is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director POOLE, Alan John has been resigned. Director POOLE, Kevin Gordon has been resigned. Director SAVAGE, Raymond has been resigned. Nominee Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
POOLE, Yvette Michelle
Appointed Date: 03 April 1992
Director
PIPER, Alan Geoffrey
Appointed Date: 07 October 1999
58 years old
Director
POOLE, David Andrew
Appointed Date: 03 April 1992
62 years old
Director
POOLE, Yvette Michelle
Appointed Date: 30 May 1998
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 April 1992
Appointed Date: 03 March 1992
Director
POOLE, Alan John
Resigned: 20 June 2000
Appointed Date: 03 April 1992
56 years old
Director
POOLE, Kevin Gordon
Resigned: 23 July 1992
Appointed Date: 03 April 1992
64 years old
Director
SAVAGE, Raymond
Resigned: 05 November 2004
Appointed Date: 26 February 2001
62 years old
Nominee Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 April 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Mr David Andrew Poole
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvette Poole
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOLUBE LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with no updates
13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2017
Director's details changed for Mr David Andrew Poole on 1 March 2017
13 Apr 2017
Secretary's details changed for Yvette Michelle Poole on 20 March 2017
13 Apr 2017
Satisfaction of charge 1 in full
...
... and 76 more events
05 May 1992
New director appointed
05 May 1992
New director appointed
05 May 1992
Secretary resigned;new secretary appointed
05 May 1992
Director resigned;new director appointed
03 Apr 1992
Incorporation

AUTOLUBE LIMITED Charges

8 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 7, woodside industrial park works…
3 July 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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