AUTOQUIP (MIDLANDS) LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AD

Company number 03946113
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT 9-11 157, LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOQUIP (MIDLANDS) LIMITED are www.autoquipmidlands.co.uk, and www.autoquip-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Autoquip Midlands Limited is a Private Limited Company. The company registration number is 03946113. Autoquip Midlands Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Autoquip Midlands Limited is Unit 9 11 157 Long Street Atherstone Warwickshire Cv9 1ad. . BLUNDELL, Sandra Rachel is a Secretary of the company. BLUNDELL, Roy John is a Director of the company. BLUNDELL, Sandra Rachel is a Director of the company. LEASON, Mark Alan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BLUNDELL, Sandra Rachel
Appointed Date: 13 March 2000
Director
BLUNDELL, Roy John
Appointed Date: 13 March 2000
63 years old
Director
BLUNDELL, Sandra Rachel
Appointed Date: 13 March 2000
63 years old
Director
LEASON, Mark Alan
Appointed Date: 21 January 2016
54 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Roy John Blundell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Rachel Blundell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOQUIP (MIDLANDS) LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Feb 2017
Satisfaction of charge 2 in full
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 Jan 2016
Appointment of Mr Mark Leason as a director on 21 January 2016
...
... and 44 more events
05 Apr 2000
Registered office changed on 05/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
13 Mar 2000
Incorporation

AUTOQUIP (MIDLANDS) LIMITED Charges

23 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Debenture
Delivered: 14 April 2000
Status: Satisfied on 26 September 2007
Persons entitled: Zak Edwards
Description: Fixed and floating charges over the undertaking and all…

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