AUTO - RESCUE LOGISTICS LIMITED
NORTHAMPTON SPINNEY CRAFT LIMITED

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Company number 04373133
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address BEAUFORT HOUSE, 7-8 TALAVERA COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Robin Mark Timothy Reames as a director on 23 November 2016. The most likely internet sites of AUTO - RESCUE LOGISTICS LIMITED are www.autorescuelogistics.co.uk, and www.auto-rescue-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Auto Rescue Logistics Limited is a Private Limited Company. The company registration number is 04373133. Auto Rescue Logistics Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Auto Rescue Logistics Limited is Beaufort House 7 8 Talavera Court Northampton Northamptonshire Nn3 6rw. . BECKERLEY, Peter Alexander is a Secretary of the company. DABIJA, Tatiana is a Director of the company. DURCAN, Alana is a Director of the company. GOODALL, Michael James is a Director of the company. INWOOD, Gary is a Director of the company. IQBAL, Mohammed is a Director of the company. Secretary BEECH, Leslie has been resigned. Secretary GOODALL, Michael James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTLEY, John Stephen has been resigned. Director BATTLEY, John Stephen has been resigned. Director BEECH, Jonathan Henry has been resigned. Director EAGLES, Michael has been resigned. Director FARRELL, David Nigel has been resigned. Director MORRIS, Frederick has been resigned. Director REAMES, Robin Mark Timothy has been resigned. Director ROBINSON, James Philip has been resigned. Director STUART TURNER, Richard has been resigned. Director WILLIAMS, Malcolm Reginald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECKERLEY, Peter Alexander
Appointed Date: 01 October 2014
Director
DABIJA, Tatiana
Appointed Date: 01 April 2010
40 years old
Director
DURCAN, Alana
Appointed Date: 01 April 2007
42 years old
Director
GOODALL, Michael James
Appointed Date: 12 June 2002
82 years old
Director
INWOOD, Gary
Appointed Date: 01 April 2010
50 years old
Director
IQBAL, Mohammed
Appointed Date: 11 September 2004
69 years old

Resigned Directors

Secretary
BEECH, Leslie
Resigned: 10 June 2002
Appointed Date: 13 February 2002
Secretary
GOODALL, Michael James
Resigned: 01 October 2014
Appointed Date: 12 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
BATTLEY, John Stephen
Resigned: 01 April 2010
Appointed Date: 01 January 2007
86 years old
Director
BATTLEY, John Stephen
Resigned: 16 September 2005
Appointed Date: 11 September 2004
86 years old
Director
BEECH, Jonathan Henry
Resigned: 22 May 2009
Appointed Date: 13 February 2002
70 years old
Director
EAGLES, Michael
Resigned: 25 January 2003
Appointed Date: 14 August 2002
80 years old
Director
FARRELL, David Nigel
Resigned: 11 September 2004
Appointed Date: 25 January 2003
69 years old
Director
MORRIS, Frederick
Resigned: 11 September 2004
Appointed Date: 25 January 2003
88 years old
Director
REAMES, Robin Mark Timothy
Resigned: 23 November 2016
Appointed Date: 16 May 2013
64 years old
Director
ROBINSON, James Philip
Resigned: 18 May 2009
Appointed Date: 01 April 2007
69 years old
Director
STUART TURNER, Richard
Resigned: 20 March 2007
Appointed Date: 21 November 2003
72 years old
Director
WILLIAMS, Malcolm Reginald
Resigned: 25 March 2013
Appointed Date: 25 January 2003
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Alana Durcan
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Michael Eagles
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Gary Inwood
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

AUTO - RESCUE LOGISTICS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Robin Mark Timothy Reames as a director on 23 November 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 24,500
15 Mar 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 7,000
...
... and 88 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
13 Feb 2002
Incorporation

AUTO - RESCUE LOGISTICS LIMITED Charges

8 May 2009
Charge of deposit
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
3 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 7 & 8 talavera court moulton park northampton by way…
29 January 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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