AUTODEVOTION LIMITED
NORFOLK AUTOEMOTIONS LIMITED ROBINSONS EUROPEAN LIMITED

Hellopages » Norfolk » Norwich » NR4 6ET

Company number 00639158
Status Active
Incorporation Date 8 October 1959
Company Type Private Limited Company
Address 481-489 HALL ROAD, NORWICH, NORFOLK, NR4 6ET
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of AUTODEVOTION LIMITED are www.autodevotion.co.uk, and www.autodevotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Autodevotion Limited is a Private Limited Company. The company registration number is 00639158. Autodevotion Limited has been working since 08 October 1959. The present status of the company is Active. The registered address of Autodevotion Limited is 481 489 Hall Road Norwich Norfolk Nr4 6et. . BONFIELD, David John Edward is a Secretary of the company. BONFIELD, David John Edward is a Director of the company. KENVYN, Clare Elizabeth is a Director of the company. ROBINSON, Roger is a Director of the company. ROBINSON, Thomas Edward Charles is a Director of the company. WALLACE, Martin Brett is a Director of the company. Secretary WALLACE, Martin Brett has been resigned. Secretary WALLACE, Philip Kenneth has been resigned. Director DALLMEYER, Pauline Mary has been resigned. Director HAVARD-DAVIES, Janet Anne has been resigned. Director JOHNSON, Moira Jennifer has been resigned. Director PRYKE, Sheila Jean has been resigned. Director ROBINSON, Geraldine Sandra has been resigned. Director ROBINSON, Gilbert Alan has been resigned. Director ROBINSON, Muriel Jean has been resigned. Director RUSH, Gordon Richard has been resigned. Director TURNER, Michael Andrew Francis has been resigned. Director WALLACE, Philip Kenneth has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BONFIELD, David John Edward
Appointed Date: 01 June 2007
Director
BONFIELD, David John Edward
Appointed Date: 01 June 2007
62 years old
Director
KENVYN, Clare Elizabeth
Appointed Date: 21 April 2006
62 years old
Director
ROBINSON, Roger

82 years old
Director
ROBINSON, Thomas Edward Charles
Appointed Date: 21 April 2006
51 years old
Director
WALLACE, Martin Brett
Appointed Date: 05 August 2005
57 years old

Resigned Directors

Secretary
WALLACE, Martin Brett
Resigned: 29 May 2007
Appointed Date: 01 July 2006
Secretary
WALLACE, Philip Kenneth
Resigned: 30 June 2006
Director
DALLMEYER, Pauline Mary
Resigned: 31 December 2006
84 years old
Director
HAVARD-DAVIES, Janet Anne
Resigned: 31 March 2002
79 years old
Director
JOHNSON, Moira Jennifer
Resigned: 31 March 2002
86 years old
Director
PRYKE, Sheila Jean
Resigned: 10 September 2001
89 years old
Director
ROBINSON, Geraldine Sandra
Resigned: 31 March 2002
80 years old
Director
ROBINSON, Gilbert Alan
Resigned: 04 October 1999
101 years old
Director
ROBINSON, Muriel Jean
Resigned: 07 September 1998
102 years old
Director
RUSH, Gordon Richard
Resigned: 31 March 2002
Appointed Date: 01 April 2000
77 years old
Director
TURNER, Michael Andrew Francis
Resigned: 19 March 2000
Appointed Date: 11 August 1997
81 years old
Director
WALLACE, Philip Kenneth
Resigned: 30 June 2006
77 years old

Persons With Significant Control

R.Robinson & Co.(Motor Services)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTODEVOTION LIMITED Events

01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
05 Aug 2014
Full accounts made up to 31 December 2013
...
... and 97 more events
01 Oct 1987
Return made up to 31/08/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 March 1986
11 Oct 1986
Return made up to 03/10/86; full list of members
20 Aug 1986
New director appointed
08 Oct 1959
Incorporation

AUTODEVOTION LIMITED Charges

31 December 2001
Debenture
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 6 March 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1991
Fixed and floating charge
Delivered: 12 December 1991
Status: Satisfied on 26 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill bookdebts and…
20 August 1984
Charge
Delivered: 21 August 1984
Status: Satisfied on 26 May 2000
Persons entitled: Alfa Romeo Finance Limited
Description: All and any existing or future rights of the company to…
22 January 1965
Mortgage & charge
Delivered: 1 February 1965
Status: Satisfied on 26 May 2000
Persons entitled: Midland Bank PLC
Description: Willis garage, long stratton norfolk undertaking and all…

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