AUTOMET PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 2WN

Company number 04887914
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address NORTHLINE BUSINESS CONSULTANTS LTD, 3-4 WHARFSIDE THE BOATYARD, WORSLEY, MANCHESTER, M28 2WN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 048879140002, created on 9 November 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOMET PROPERTIES LIMITED are www.autometproperties.co.uk, and www.automet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Automet Properties Limited is a Private Limited Company. The company registration number is 04887914. Automet Properties Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Automet Properties Limited is Northline Business Consultants Ltd 3 4 Wharfside The Boatyard Worsley Manchester M28 2wn. . HUMPHRIES, Paul is a Secretary of the company. HUMPHRIES, Anne Beatrice is a Director of the company. HUMPHRIES, Christopher Paul is a Director of the company. HUMPHRIES, Paul is a Director of the company. Director HUMPHRIES, Amanda Caroline has been resigned. Director HUMPHRIES, Gregory Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUMPHRIES, Paul
Appointed Date: 04 September 2003
Director
HUMPHRIES, Anne Beatrice
Appointed Date: 04 September 2003
70 years old
Director
HUMPHRIES, Christopher Paul
Appointed Date: 31 January 2011
41 years old
Director
HUMPHRIES, Paul
Appointed Date: 20 September 2011
72 years old

Resigned Directors

Director
HUMPHRIES, Amanda Caroline
Resigned: 01 February 2012
Appointed Date: 31 January 2011
42 years old
Director
HUMPHRIES, Gregory Paul
Resigned: 26 November 2012
Appointed Date: 31 January 2011
47 years old

Persons With Significant Control

Mr Paul Humphries
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Beatrice Humphries
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMET PROPERTIES LIMITED Events

11 Nov 2016
Registration of charge 048879140002, created on 9 November 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6
...
... and 34 more events
21 Nov 2003
Particulars of mortgage/charge
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003
Incorporation

AUTOMET PROPERTIES LIMITED Charges

9 November 2016
Charge code 0488 7914 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings at richmond…

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