AUTOCLENZ GROUP LIMITED
SWADLINCOTE BCOMP 428 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 9BE

Company number 07514964
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address AUTOCLENZ, STANHOPE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 250,000 . The most likely internet sites of AUTOCLENZ GROUP LIMITED are www.autoclenzgroup.co.uk, and www.autoclenz-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.2 miles; to Tamworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoclenz Group Limited is a Private Limited Company. The company registration number is 07514964. Autoclenz Group Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Autoclenz Group Limited is Autoclenz Stanhope Road Swadlincote Derbyshire De11 9be. . CLINGO, Trevor Charles is a Director of the company. FOULGER, Paul Andrew Peter is a Director of the company. REYNOLDS, Adam is a Director of the company. RUMMERY, Grahame is a Director of the company. WARD, Martin Kevan is a Director of the company. WORRALL, Deryck Nigel is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director GARNETT, Margaret Anne has been resigned. Director REYNOLDS, Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLINGO, Trevor Charles
Appointed Date: 01 November 2012
64 years old
Director
FOULGER, Paul Andrew Peter
Appointed Date: 23 November 2012
56 years old
Director
REYNOLDS, Adam
Appointed Date: 23 November 2012
63 years old
Director
RUMMERY, Grahame
Appointed Date: 01 November 2012
77 years old
Director
WARD, Martin Kevan
Appointed Date: 06 November 2012
62 years old
Director
WORRALL, Deryck Nigel
Appointed Date: 06 November 2012
70 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 01 November 2012
Appointed Date: 17 June 2011
Director
FOULGER, Paul Andrew Peter
Resigned: 01 November 2012
Appointed Date: 17 June 2011
56 years old
Director
GARNETT, Margaret Anne
Resigned: 17 June 2011
Appointed Date: 02 February 2011
64 years old
Director
REYNOLDS, Adam
Resigned: 01 November 2012
Appointed Date: 17 June 2011
63 years old

Persons With Significant Control

Autoclenz Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOCLENZ GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 250,000
21 Jul 2015
Group of companies' accounts made up to 31 December 2014
01 Jul 2015
Particulars of variation of rights attached to shares
...
... and 41 more events
19 Jun 2011
Termination of appointment of Margaret Garnett as a director
19 Jun 2011
Appointment of Mr Paul Andrew Peter Foulger as a director
19 Jun 2011
Appointment of Mr Adam Reynolds as a director
19 Jun 2011
Registered office address changed from Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 19 June 2011
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTOCLENZ GROUP LIMITED Charges

23 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 9 June 2015
Persons entitled: Autoclenz Holdings PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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