AUTOS GREAT BRITAIN LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE73 8LQ

Company number 02134466
Status Active
Incorporation Date 22 May 1987
Company Type Private Limited Company
Address 9 THE MEWS POTTER STREET, MELBOURNE, DERBYSHIRE, DE73 8LQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of AUTOS GREAT BRITAIN LIMITED are www.autosgreatbritain.co.uk, and www.autos-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Willington Rail Station is 6.1 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autos Great Britain Limited is a Private Limited Company. The company registration number is 02134466. Autos Great Britain Limited has been working since 22 May 1987. The present status of the company is Active. The registered address of Autos Great Britain Limited is 9 The Mews Potter Street Melbourne Derbyshire De73 8lq. The company`s financial liabilities are £10.6k. It is £1.49k against last year. The cash in hand is £8.44k. It is £5.59k against last year. And the total assets are £38.73k, which is £-6.55k against last year. WAKEFORD, Frank Stewart is a Secretary of the company. GATES, Matthew Frank is a Director of the company. GATES, Thomas Edward is a Director of the company. WAKEFORD, Frank Stewart is a Director of the company. Director BROOKS, John Michael has been resigned. Director BROOKS, Linda Mary has been resigned. Director GATES, Helen has been resigned. The company operates in "Repair of machinery".


autos great britain Key Finiance

LIABILITIES £10.6k
+16%
CASH £8.44k
+195%
TOTAL ASSETS £38.73k
-15%
All Financial Figures

Current Directors


Director
GATES, Matthew Frank
Appointed Date: 20 November 2003
40 years old

Director
GATES, Thomas Edward
Appointed Date: 15 April 2007
37 years old

Director

Resigned Directors

Director
BROOKS, John Michael
Resigned: 27 July 1992
79 years old

Director
BROOKS, Linda Mary
Resigned: 27 July 1992
80 years old

Director
GATES, Helen
Resigned: 20 November 2003
64 years old

Persons With Significant Control

Mr Frank Stewart Wakeford
Notified on: 2 November 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Gates
Notified on: 2 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOS GREAT BRITAIN LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 77 more events
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Nov 1987
Memorandum and Articles of Association

11 Aug 1987
Memorandum and Articles of Association

07 Jul 1987
Company name changed aegisvent LIMITED\certificate issued on 07/07/87

22 May 1987
Incorporation

AUTOS GREAT BRITAIN LIMITED Charges

2 June 1993
Fixed and floating charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Midland Bank Plcõ
Description: Fixed and floating charges over the undertaking and all…