AUTOTREND LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5DN

Company number 01220935
Status Active
Incorporation Date 28 July 1975
Company Type Private Limited Company
Address BRAMLEYS, UPPER LANGFORD, BRISTOL, BS40 5DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 60 . The most likely internet sites of AUTOTREND LIMITED are www.autotrend.co.uk, and www.autotrend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Nailsea & Backwell Rail Station is 6.1 miles; to Worle Rail Station is 6.4 miles; to Sea Mills Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotrend Limited is a Private Limited Company. The company registration number is 01220935. Autotrend Limited has been working since 28 July 1975. The present status of the company is Active. The registered address of Autotrend Limited is Bramleys Upper Langford Bristol Bs40 5dn. . BURNETT, Kathleen Elizabeth is a Secretary of the company. BURNETT, Peter Frederic is a Director of the company. SIMPSON-JARRETT, Emma Jane is a Director of the company. Secretary BURNETT, Peter Frederic has been resigned. Secretary HENLEY, Mark David has been resigned. Director SIMPSON-JARRETT, Caroline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNETT, Kathleen Elizabeth
Appointed Date: 10 April 2000
Director
BURNETT, Peter Frederic

73 years old
Director
SIMPSON-JARRETT, Emma Jane
Appointed Date: 22 November 1996
60 years old

Resigned Directors

Secretary
BURNETT, Peter Frederic
Resigned: 21 March 1997
Secretary
HENLEY, Mark David
Resigned: 10 April 2000
Appointed Date: 21 March 1997
Director
SIMPSON-JARRETT, Caroline
Resigned: 21 November 1996
86 years old

Persons With Significant Control

Mr Peter Frederic Burnett
Notified on: 30 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Emma Simpson-Jarrett
Notified on: 30 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOTREND LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 60
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 60
...
... and 86 more events
16 Aug 1987
Full accounts made up to 30 June 1986
16 Aug 1987
Return made up to 25/05/87; full list of members
04 Sep 1986
Return made up to 21/07/86; full list of members
04 Aug 1986
Secretary's particulars changed
12 Jul 1986
Full accounts made up to 30 June 1985

AUTOTREND LIMITED Charges

15 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 29 May 2012
Persons entitled: National Westminster Bank PLC
Description: Area 12 great weston centre aisecome way locking castle…
14 July 2000
Deed of subordination between the (1) company and others (2) clavell limited and autorend executive pension trust (3) halifax PLC and (4) crown bicester one limited and crown bicester two limited (deed of subordination)
Delivered: 2 August 2000
Status: Satisfied on 18 June 2012
Persons entitled: Halifax PLC
Description: The company to the extent that it has any interest in the…
12 November 1997
Deed of assignment
Delivered: 15 November 1997
Status: Satisfied on 5 July 2000
Persons entitled: Fiat Auto Financial Services Limited
Description: The sum of £50,000 deposited by the company in account…
6 February 1990
Debenture
Delivered: 10 February 1990
Status: Satisfied on 23 November 2002
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…
2 August 1989
Legal mortgage
Delivered: 16 August 1989
Status: Satisfied on 23 November 2002
Persons entitled: Lloyds Bank PLC
Description: Garage property on the south side of lodge causeway…
12 June 1989
Deed
Delivered: 14 June 1989
Status: Satisfied on 23 November 2002
Persons entitled: Psa Wholesale Limited.
Description: All stock of motor vehicles manufactured by S.A…

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