Company number 07077430
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address UNIT 8, OAKNEY WOOD AVENUE, SELBY, NORTH YORKSHIRE, YO8 8FQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 070774300003, created on 3 June 2016. The most likely internet sites of AUTO BIONICS LTD are www.autobionics.co.uk, and www.auto-bionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Auto Bionics Ltd is a Private Limited Company.
The company registration number is 07077430. Auto Bionics Ltd has been working since 16 November 2009.
The present status of the company is Active. The registered address of Auto Bionics Ltd is Unit 8 Oakney Wood Avenue Selby North Yorkshire Yo8 8fq. . AUSTIN, Steven is a Director of the company. SHIPSTONE, Jason is a Director of the company. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Persons With Significant Control
Mr Jason Mark Shipstone
Notified on: 16 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Austin
Notified on: 16 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO BIONICS LTD Events
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Registration of charge 070774300003, created on 3 June 2016
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
21 Nov 2015
Director's details changed for Mr Steven Austin on 21 November 2015
...
... and 13 more events
23 Jun 2012
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
25 Jul 2011
Total exemption small company accounts made up to 30 November 2010
07 Dec 2010
Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2009
Incorporation
3 June 2016
Charge code 0707 7430 0003
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a unit 8 oakney wood avenue selby north…
26 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 2, oakney wood, selby business…
19 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…