AUTO FACILITIES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 00587051
Status Active
Incorporation Date 10 July 1957
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 877 . The most likely internet sites of AUTO FACILITIES LIMITED are www.autofacilities.co.uk, and www.auto-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Auto Facilities Limited is a Private Limited Company. The company registration number is 00587051. Auto Facilities Limited has been working since 10 July 1957. The present status of the company is Active. The registered address of Auto Facilities Limited is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . BULMER, Kevin is a Secretary of the company. BULMER, Kevin is a Director of the company. BULMER, Mary Elizabeth is a Director of the company. Secretary BOSWELL, Bruce Gordon has been resigned. Secretary DOWLING, Michael, Dr has been resigned. Secretary MOODY, Christopher John has been resigned. Director BOSWELL, Bruce Gordon has been resigned. Director DOWLING, Michael, Dr has been resigned. Director MAYER, Ruby Gertrude has been resigned. Director MOODY, Ann Veronica has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BULMER, Kevin
Appointed Date: 20 December 2006
Director
BULMER, Kevin
Appointed Date: 03 August 2009
68 years old
Director
BULMER, Mary Elizabeth

74 years old

Resigned Directors

Secretary
BOSWELL, Bruce Gordon
Resigned: 20 November 1999
Secretary
DOWLING, Michael, Dr
Resigned: 19 December 2006
Appointed Date: 29 June 2001
Secretary
MOODY, Christopher John
Resigned: 29 June 2001
Appointed Date: 20 November 1999
Director
BOSWELL, Bruce Gordon
Resigned: 20 November 1999
91 years old
Director
DOWLING, Michael, Dr
Resigned: 19 December 2006
74 years old
Director
MAYER, Ruby Gertrude
Resigned: 20 November 1999
111 years old
Director
MOODY, Ann Veronica
Resigned: 29 June 2001
76 years old

Persons With Significant Control

Mary Elizabeth Bulmer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AUTO FACILITIES LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 877
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 877
...
... and 85 more events
02 Mar 1989
Return made up to 28/01/89; no change of members
19 Feb 1988
Full accounts made up to 31 March 1987
19 Feb 1988
Return made up to 06/02/88; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Annual return made up to 24/01/87

AUTO FACILITIES LIMITED Charges

1 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 168-170 crockhamwell road woodley reading…
26 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 18 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land k/a 207…
7 April 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 18 July 1992
Persons entitled: Robin Wilfred Bevitt and Edward Thomas Blythe
Description: 35/37 high street, thatcham berkshire.
18 December 1974
Mortgage and general charge
Delivered: 8 January 1975
Status: Satisfied
Persons entitled: First National Securities LTD
Description: F/H property on the south east side of northolt road harrow…
19 July 1972
Legal mortgage
Delivered: 31 July 1972
Status: Satisfied on 18 July 2001
Persons entitled: National Westminster Bank PLC
Description: 284/294 by street ilford, L.B. of redbridge. Floating…
25 May 1971
Charge
Delivered: 15 June 1971
Status: Satisfied on 18 July 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on benefit of all credit sale agreements…
21 January 1971
Charge
Delivered: 27 January 1971
Status: Satisfied on 18 July 2001
Persons entitled: National Westminster Bank PLC
Description: The benefit of all hire purchase agreements now or from…
1 January 1971
Charge
Delivered: 11 January 1971
Status: Satisfied on 18 July 2001
Persons entitled: National Westminster Bank PLC
Description: 64 longbridge rd barking no ngl 122255. floating charge…
28 August 1970
Legal mortgage
Delivered: 7 September 1970
Status: Satisfied on 18 July 2001
Persons entitled: National Westminster Bank PLC
Description: 220 barking road, east ham, london borough of newham…
7 January 1960
Charge
Delivered: 12 January 1960
Status: Satisfied on 18 July 2001
Persons entitled: Westminster Bank LTD
Description: The benefit of hire purchase agreements & agreements for…

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