AUTOSENSE LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6DG

Company number 02638891
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address CLIFTON CAR SALES, CLIFTON, MORPETH, NORTHUMBERLAND, NE61 6DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of AUTOSENSE LIMITED are www.autosense.co.uk, and www.autosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Pegswood Rail Station is 2.9 miles; to Cramlington Rail Station is 5 miles; to Widdrington Rail Station is 7.4 miles; to Newcastle Airport Metro is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autosense Limited is a Private Limited Company. The company registration number is 02638891. Autosense Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Autosense Limited is Clifton Car Sales Clifton Morpeth Northumberland Ne61 6dg. . LONGRIDGE, William Saville is a Secretary of the company. COULSON, George William is a Director of the company. LONGRIDGE, William Saville is a Director of the company. Director LONGRIDGE, Jane has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director
COULSON, George William
Appointed Date: 01 December 1992
69 years old

Director

Resigned Directors

Director
LONGRIDGE, Jane
Resigned: 01 December 1992
108 years old

Persons With Significant Control

Mr William Saville Longridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOSENSE LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2

...
... and 68 more events
08 Apr 1992
Particulars of mortgage/charge

29 Jan 1992
Director resigned;new director appointed

29 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

29 Jan 1992
Registered office changed on 29/01/92 from: 10 rectory terrace gosforth newcastle upon tyne NE3 1XY

19 Aug 1991
Incorporation

AUTOSENSE LIMITED Charges

7 October 2004
Mortgage deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H clifton car sales clifton garage clifton morpeth…
20 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 14 July 2007
Persons entitled: Julian Hodge Bank LTD
Description: F/H land and buildings on the west side of the old north…
18 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 14 July 2007
Persons entitled: Julian Hodge Bank Limited
Description: All that freehold property known as clifton garage clifton…
14 October 2002
Debenture deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Debenture deed
Delivered: 17 April 1998
Status: Satisfied on 16 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 30 May 2003
Persons entitled: Lombard North Central PLC
Description: Clifton garage clifton morpeth nothumberland together with…
17 December 1996
Floating charge over stock
Delivered: 20 December 1996
Status: Satisfied on 30 May 2003
Persons entitled: Lombard North Central PLC
Description: Stocks of new and used motor vehicles owned by the company…
6 April 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 12 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…