AUTOMOTIVE LEISURE LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8AT

Company number 06149792
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address NEWTON MAGNUS, ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Secretary's details changed for Mr Steve Donald Milsom on 10 March 2017. The most likely internet sites of AUTOMOTIVE LEISURE LIMITED are www.automotiveleisure.co.uk, and www.automotive-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Leisure Limited is a Private Limited Company. The company registration number is 06149792. Automotive Leisure Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Automotive Leisure Limited is Newton Magnus Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. . MILSOM, Steve Donald is a Secretary of the company. MILSOM, Stephen Donald is a Director of the company. Secretary ROBBINS, Joanne Patricia has been resigned. Director ROBBINS, Joanne Patricia has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MILSOM, Steve Donald
Appointed Date: 01 December 2016

Director
MILSOM, Stephen Donald
Appointed Date: 09 March 2007
60 years old

Resigned Directors

Secretary
ROBBINS, Joanne Patricia
Resigned: 30 November 2016
Appointed Date: 09 March 2007

Director
ROBBINS, Joanne Patricia
Resigned: 30 November 2016
Appointed Date: 09 March 2007
57 years old

Persons With Significant Control

Mr Steve Donald Milsom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Steve Donald Milsom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE LEISURE LIMITED Events

13 Apr 2017
Confirmation statement made on 10 March 2017 with updates
07 Apr 2017
Confirmation statement made on 9 March 2017 with updates
07 Apr 2017
Secretary's details changed for Mr Steve Donald Milsom on 10 March 2017
31 Mar 2017
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 70

21 Mar 2017
Director's details changed for Mr Stephen Donald Milsom on 26 October 2016
...
... and 28 more events
09 Mar 2009
Return made up to 09/03/09; full list of members
10 Sep 2008
Amended accounts made up to 31 March 2008
14 Jul 2008
Total exemption small company accounts made up to 31 March 2008
19 Mar 2008
Return made up to 09/03/08; full list of members
09 Mar 2007
Incorporation

AUTOMOTIVE LEISURE LIMITED Charges

15 May 2015
Charge code 0614 9792 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit c elliott road west howe industrial…
16 March 2015
Charge code 0614 9792 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…