AUTOMANIA GROUP LIMITED
BUCKINGHAMSHIRE JUMPLEAD LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04127806
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,520 . The most likely internet sites of AUTOMANIA GROUP LIMITED are www.automaniagroup.co.uk, and www.automania-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Automania Group Limited is a Private Limited Company. The company registration number is 04127806. Automania Group Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Automania Group Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . GODDARD, Richard Alan is a Director of the company. HARWOOD, Michael is a Director of the company. HUTTON, Richard John is a Director of the company. Secretary DUFF, Alistair has been resigned. Secretary ROBERTS, Nicholas Arthur has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
GODDARD, Richard Alan
Appointed Date: 29 January 2001
66 years old
Director
HARWOOD, Michael
Appointed Date: 27 November 2002
82 years old
Director
HUTTON, Richard John
Appointed Date: 27 November 2002
80 years old

Resigned Directors

Secretary
DUFF, Alistair
Resigned: 18 December 2008
Appointed Date: 01 March 2001
Secretary
ROBERTS, Nicholas Arthur
Resigned: 01 March 2001
Appointed Date: 29 January 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 January 2001
Appointed Date: 19 December 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 January 2001
Appointed Date: 19 December 2000

AUTOMANIA GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,520
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3,520
...
... and 59 more events
07 Feb 2001
Registered office changed on 07/02/01 from: 134 percival road enfield middlesex EN1 1QU
05 Feb 2001
Memorandum and Articles of Association
05 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Company name changed jumplead LIMITED\certificate issued on 01/02/01
19 Dec 2000
Incorporation

AUTOMANIA GROUP LIMITED Charges

26 April 2010
Rent deposit deed
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Sultanglade Limited
Description: £7,500.
25 November 2005
Rent deposit deed
Delivered: 1 December 2005
Status: Satisfied on 10 September 2010
Persons entitled: Sultanglade Limited
Description: £7,500.00.
22 February 2002
Rent deposit deed
Delivered: 26 February 2002
Status: Satisfied on 18 September 2010
Persons entitled: Sultanglade Limited
Description: £5,750 by way of rent deposit in respect of the lease dated…
30 March 2001
Debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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