AUTO BODYTECH LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 02137006
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTO BODYTECH LIMITED are www.autobodytech.co.uk, and www.auto-bodytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Bodytech Limited is a Private Limited Company. The company registration number is 02137006. Auto Bodytech Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Auto Bodytech Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. The company`s financial liabilities are £2.05k. It is £-12.85k against last year. And the total assets are £215.54k, which is £48.38k against last year. HARWOOD, Lisa Jane is a Secretary of the company. HARWOOD, Lisa Jane is a Director of the company. HARWOOD, Simon Gordon is a Director of the company. Secretary HARWOOD, Ann Mary has been resigned. Director HARWOOD, Ann Mary has been resigned. Director HARWOOD, Arthur Geoffrey has been resigned. Director HARWOOD, Timothy Philip has been resigned. The company operates in "Maintenance and repair of motor vehicles".


auto bodytech Key Finiance

LIABILITIES £2.05k
-87%
CASH n/a
TOTAL ASSETS £215.54k
+28%
All Financial Figures

Current Directors

Secretary
HARWOOD, Lisa Jane
Appointed Date: 30 March 2005
Director
HARWOOD, Lisa Jane
Appointed Date: 30 March 2005
56 years old
Director
HARWOOD, Simon Gordon

63 years old

Resigned Directors

Secretary
HARWOOD, Ann Mary
Resigned: 30 March 2005
Director
HARWOOD, Ann Mary
Resigned: 30 March 2005
92 years old
Director
HARWOOD, Arthur Geoffrey
Resigned: 30 March 2005
96 years old
Director
HARWOOD, Timothy Philip
Resigned: 01 March 1996
57 years old

Persons With Significant Control

Mr Simon Gordon Harwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jane Harwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO BODYTECH LIMITED Events

17 May 2017
Confirmation statement made on 19 April 2017 with updates
09 May 2017
Total exemption full accounts made up to 31 March 2017
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 5,000
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
01 Dec 1987
Company name changed formbond LIMITED\certificate issued on 02/12/87
23 Nov 1987
Wd 05/11/87 pd 15/09/87--------- £ si 2@1
17 Aug 1987
Registered office changed on 17/08/87 from: 84 temple chambers temple ave london EC4Y ohp
17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987
Incorporation

AUTO BODYTECH LIMITED Charges

17 June 2011
Mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 57 & 59 and parking spaces P8 & P15, inchbrook…
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: Units S7 & S9 and parking spaces P8 & P15 inchbrook trading…
22 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Mortgage
Delivered: 23 October 1998
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a units 57 and 59 inchbrook trading…
28 September 1998
Debenture deed
Delivered: 1 October 1998
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1990
Mortgage debenture
Delivered: 25 June 1990
Status: Satisfied on 27 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 27 August 2005
Persons entitled: National Westminster Bank PLC
Description: Units S7 and S9 and parking spaces P8 and P15 inchbrook…

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