AUTOWAYS (1931) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4TY

Company number 03133781
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address AUTOWAYS (1931) LTD, ACRES HILL LANE, OFF PARKWAY DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S9 4TY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of AUTOWAYS (1931) LIMITED are www.autoways1931.co.uk, and www.autoways-1931.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.5 miles; to Mexborough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoways 1931 Limited is a Private Limited Company. The company registration number is 03133781. Autoways 1931 Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Autoways 1931 Limited is Autoways 1931 Ltd Acres Hill Lane Off Parkway Drive Sheffield South Yorkshire S9 4ty. The company`s financial liabilities are £41.45k. It is £1.94k against last year. And the total assets are £104.39k, which is £12.38k against last year. HATFIELD, Craig is a Secretary of the company. REDFEARN, Richard Wilfred is a Director of the company. Secretary DAVIS, Keith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIS, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


autoways (1931) Key Finiance

LIABILITIES £41.45k
+4%
CASH n/a
TOTAL ASSETS £104.39k
+13%
All Financial Figures

Current Directors

Secretary
HATFIELD, Craig
Appointed Date: 17 December 2004

Director
REDFEARN, Richard Wilfred
Appointed Date: 27 September 1996
70 years old

Resigned Directors

Secretary
DAVIS, Keith
Resigned: 17 December 2004
Appointed Date: 27 September 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 04 December 1995

Director
DAVIS, Keith
Resigned: 17 December 2004
Appointed Date: 27 September 1996
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Richard Wilfred Redfearn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOWAYS (1931) LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 49 more events
04 Oct 1996
New director appointed
04 Oct 1996
Secretary resigned
04 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: 12 york place leeds west yorkshire LS1 2DS
04 Dec 1995
Incorporation

AUTOWAYS (1931) LIMITED Charges

29 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…