Company number 08958960
Status Active
Incorporation Date 25 March 2014
Company Type Public Limited Company
Address CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 25 March 2017 with updates; Register(s) moved to registered inspection location Capita Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA. The most likely internet sites of AUTINS GROUP PLC are www.autinsgroup.co.uk, and www.autins-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autins Group Plc is a Public Limited Company.
The company registration number is 08958960. Autins Group Plc has been working since 25 March 2014.
The present status of the company is Active. The registered address of Autins Group Plc is Central Point One Central Park Drive Rugby Warwickshire Cv23 0we. . LARNER, James is a Secretary of the company. ATTWOOD, Adam Richard is a Director of the company. GARTHWAITE, Terence is a Director of the company. GRIFFITHS, Ian Roy is a Director of the company. JENNINGS, Michael Gareth Brian is a Director of the company. LARNER, James David is a Director of the company. Secretary HOLDBACK, Karen has been resigned. Director GRIFFIN, Jim has been resigned. Director HOLDBACK, Karen has been resigned. Director WESTWOOD, Kevin has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
GRIFFIN, Jim
Resigned: 01 February 2017
Appointed Date: 25 March 2014
60 years old
Director
HOLDBACK, Karen
Resigned: 22 August 2016
Appointed Date: 25 March 2014
61 years old
Director
WESTWOOD, Kevin
Resigned: 22 August 2016
Appointed Date: 25 March 2014
63 years old
AUTINS GROUP PLC Events
10 Apr 2017
Group of companies' accounts made up to 30 September 2016
04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
04 Apr 2017
Register(s) moved to registered inspection location Capita Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA
04 Apr 2017
Register inspection address has been changed to Capita Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA
08 Feb 2017
Appointment of Mr Michael Gareth Brian Jennings as a director on 6 February 2017
...
... and 47 more events
27 May 2014
Company name changed auto autins LIMITED\certificate issued on 27/05/14
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RES15 ‐
Change company name resolution on 2014-05-13
16 May 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-05-13
16 May 2014
Change of name notice
12 May 2014
Registration of charge 089589600001
25 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
17 November 2016
Charge code 0895 8960 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0895 8960 0002
Delivered: 23 April 2015
Status: Satisfied
on 16 November 2016
Persons entitled: Peter John Harris
Robert Charles Harris
Description: Contains fixed charge…
29 April 2014
Charge code 0895 8960 0001
Delivered: 12 May 2014
Status: Satisfied
on 17 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…