AUTOWORLD NORTHAMPTON LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN2 6EE

Company number 02774085
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address UNIT 60 BUNTING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AUTOWORLD NORTHAMPTON LIMITED are www.autoworldnorthampton.co.uk, and www.autoworld-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Autoworld Northampton Limited is a Private Limited Company. The company registration number is 02774085. Autoworld Northampton Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Autoworld Northampton Limited is Unit 60 Bunting Road Northampton Northamptonshire Nn2 6ee. . KEMP, Neil George is a Secretary of the company. KEMP, Jane Belinda is a Director of the company. KEMP, Neil George is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CASSIDY, Francis Joseph has been resigned. Director CASSIDY, Philip Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KEMP, Neil George
Appointed Date: 16 December 1992
Director
KEMP, Jane Belinda
Appointed Date: 16 April 2003
66 years old
Director
KEMP, Neil George
Appointed Date: 16 December 1992
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 1992
Appointed Date: 16 December 1992
Director
CASSIDY, Francis Joseph
Resigned: 08 November 2002
Appointed Date: 16 December 1992
74 years old
Director
CASSIDY, Philip Anthony
Resigned: 16 April 2003
Appointed Date: 16 December 1992
89 years old

Persons With Significant Control

Mr Neil George Kemp
Notified on: 16 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Belinda Kemp
Notified on: 16 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOWORLD NORTHAMPTON LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
31 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
27 Feb 1994
Return made up to 16/12/93; full list of members
12 Feb 1993
Ad 03/02/93--------- £ si 24998@1=24998 £ ic 2/25000
12 Feb 1993
Accounting reference date notified as 31/05
30 Dec 1992
Secretary resigned
16 Dec 1992
Incorporation

AUTOWORLD NORTHAMPTON LIMITED Charges

23 June 2000
Mortgage debenture
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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