AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
GRANTHAM AUTOMOTIVE DEVELOPMENTS LIMITED

Hellopages » Lincolnshire » South Kesteven » NG32 2LY

Company number 02847178
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD, BELTON, GRANTHAM, LINCOLNSHIRE, NG32 2LY
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 115,434.68 . The most likely internet sites of AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED are www.autocraftdrivetrainsolutions.co.uk, and www.autocraft-drivetrain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Ancaster Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autocraft Drivetrain Solutions Limited is a Private Limited Company. The company registration number is 02847178. Autocraft Drivetrain Solutions Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Autocraft Drivetrain Solutions Limited is Autocraft Drivetrain Solutions Limited Main Road Belton Grantham Lincolnshire Ng32 2ly. . DORR, Adrian John is a Secretary of the company. DORR, Adrian John is a Director of the company. HAGUE-MORGAN, Michael James Idwal is a Director of the company. HARRIS, Steven is a Director of the company. Secretary BROWN, Richard Stuart has been resigned. Secretary CARPENTER, Andrew John has been resigned. Secretary HARRIS, Steven has been resigned. Director BRADSHAW, Ronald Edward has been resigned. Director BROWN, Richard Stuart has been resigned. Director CARPENTER, Andrew John has been resigned. Director DUBOSE, Michael has been resigned. Director GIBBONS, Richard has been resigned. Director HALL, Frederick Jones has been resigned. Director HOLSTED, David Scott has been resigned. Director JOHNSON, Donald T has been resigned. Director MOEHLIG, Jozef Karel has been resigned. Director PALLISTER, Thomas has been resigned. Director PERKINS, Stephen has been resigned. Director PETERS, Todd has been resigned. Director SALAMUNOVICH, Joseph Martin has been resigned. Director WHITING, Paul Francis has been resigned. Director WILD, David William has been resigned. Director WILSON, Robert Clark has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DORR, Adrian John
Appointed Date: 01 September 2008
Director
DORR, Adrian John
Appointed Date: 04 May 2010
63 years old
Director
HAGUE-MORGAN, Michael James Idwal
Appointed Date: 21 July 2008
51 years old
Director
HARRIS, Steven
Appointed Date: 21 July 2008
64 years old

Resigned Directors

Secretary
BROWN, Richard Stuart
Resigned: 01 January 1999
Appointed Date: 28 March 1994
Secretary
CARPENTER, Andrew John
Resigned: 28 March 1994
Appointed Date: 24 August 1993
Secretary
HARRIS, Steven
Resigned: 01 September 2008
Appointed Date: 01 January 1999
Director
BRADSHAW, Ronald Edward
Resigned: 30 July 1999
Appointed Date: 10 October 1997
81 years old
Director
BROWN, Richard Stuart
Resigned: 30 November 1998
Appointed Date: 28 March 1994
72 years old
Director
CARPENTER, Andrew John
Resigned: 28 March 1994
Appointed Date: 24 August 1993
63 years old
Director
DUBOSE, Michael
Resigned: 19 February 2004
Appointed Date: 15 December 1998
72 years old
Director
GIBBONS, Richard
Resigned: 22 June 2007
Appointed Date: 08 January 2001
78 years old
Director
HALL, Frederick Jones
Resigned: 06 March 1998
Appointed Date: 10 October 1997
74 years old
Director
HOLSTED, David Scott
Resigned: 06 March 1998
Appointed Date: 10 October 1997
63 years old
Director
JOHNSON, Donald T
Resigned: 31 January 2009
Appointed Date: 19 February 2004
73 years old
Director
MOEHLIG, Jozef Karel
Resigned: 10 October 1997
Appointed Date: 30 June 1994
96 years old
Director
PALLISTER, Thomas
Resigned: 31 January 2009
Appointed Date: 22 June 2007
74 years old
Director
PERKINS, Stephen
Resigned: 15 December 1998
Appointed Date: 06 March 1998
78 years old
Director
PETERS, Todd
Resigned: 03 May 2010
Appointed Date: 01 February 2009
63 years old
Director
SALAMUNOVICH, Joseph Martin
Resigned: 03 May 2010
Appointed Date: 06 March 1998
66 years old
Director
WHITING, Paul Francis
Resigned: 15 January 2001
Appointed Date: 28 March 1994
85 years old
Director
WILD, David William
Resigned: 28 March 1994
Appointed Date: 24 August 1993
69 years old
Director
WILSON, Robert Clark
Resigned: 29 October 1999
Appointed Date: 28 March 1994
73 years old

Persons With Significant Control

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

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 115,434.68
14 Jul 2015
Full accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 115,434.68
...
... and 142 more events
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
New secretary appointed;new director appointed
13 Apr 1994
Secretary resigned;director resigned;new director appointed
08 Apr 1994
Particulars of mortgage/charge
24 Aug 1993
Incorporation

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED Charges

31 August 2012
Legal charge
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in land and buildings on the south side…
31 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Chattel mortgage
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited (Leumi)
Description: The chattels at syston lane, belton, grantham namely: two…
5 May 2010
Legal mortgage
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited (Leumi)
Description: Land and buildings on the south side of green lane, belton…
5 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
19 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 23 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Fixed and floating charge
Delivered: 8 April 1994
Status: Satisfied on 27 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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