AUTOFORGE LIMITED
NORRINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 1FH

Company number 02302661
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NORRINGHAM, NG3 1FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of AUTOFORGE LIMITED are www.autoforge.co.uk, and www.autoforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Autoforge Limited is a Private Limited Company. The company registration number is 02302661. Autoforge Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Autoforge Limited is Environment House 6 Union Road Norringham Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. PURI, Anil is a Director of the company. TAYLOR, Stephen John is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Director EVANS, Anthony Charles has been resigned. Director FOREMAN, Barry Anthony has been resigned. Director MCGOWAN, Mary Katherine has been resigned. Director MOODY, John David has been resigned. Director PHILPOTTS, James Edward has been resigned. Director PURI, Nathu Ram has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Appointed Date: 12 September 1991

Director
PURI, Anil
Appointed Date: 26 April 2004
65 years old

Director
TAYLOR, Stephen John
Appointed Date: 01 July 1993
70 years old

Resigned Directors

Secretary
FOREMAN, Barry Anthony
Resigned: 12 September 1991

Director
EVANS, Anthony Charles
Resigned: 01 July 2001
Appointed Date: 12 September 1991
80 years old

Director
FOREMAN, Barry Anthony
Resigned: 12 September 1991
77 years old

Director
MCGOWAN, Mary Katherine
Resigned: 30 July 1991
70 years old

Director
MOODY, John David
Resigned: 12 September 1991
72 years old

Director
PHILPOTTS, James Edward
Resigned: 16 May 2000
90 years old

Director
PURI, Nathu Ram
Resigned: 26 April 2004
86 years old

AUTOFORGE LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000

10 Feb 2016
Full accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000

22 Jan 2015
Full accounts made up to 30 June 2014
...
... and 84 more events
10 Nov 1988
Memorandum and Articles of Association
10 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Oct 1988
Certificate of incorporation

06 Oct 1988
Incorporation

AUTOFORGE LIMITED Charges

4 August 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 472 mansfield road mapperley park…
1 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a newtown shopping centre birmingham t/no…