MICHAEL JAMES AUTOS PLC
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 01173507
Status Active
Incorporation Date 11 June 1974
Company Type Public Limited Company
Address MID DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Paul Ernest Cromwell as a director on 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of MICHAEL JAMES AUTOS PLC are www.michaeljamesautos.co.uk, and www.michael-james-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Michael James Autos Plc is a Public Limited Company. The company registration number is 01173507. Michael James Autos Plc has been working since 11 June 1974. The present status of the company is Active. The registered address of Michael James Autos Plc is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . GARRETT, Jack Michael is a Secretary of the company. GARRETT, Adam James is a Director of the company. GARRETT, Jack Michael is a Director of the company. GARRETT, Michael Edward is a Director of the company. Secretary GARRETT, Mary Susan has been resigned. Director CROMWELL, Paul Ernest has been resigned. Director GARRETT, Mary Susan has been resigned. Director GARRETT, Mary Susan has been resigned. Director STANDLEY, Roland Barrie has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GARRETT, Jack Michael
Appointed Date: 11 September 2015
Director
GARRETT, Adam James
Appointed Date: 01 January 2014
41 years old
Director
GARRETT, Jack Michael
Appointed Date: 01 January 2014
42 years old
Director
GARRETT, Michael Edward

77 years old

Resigned Directors

Secretary
GARRETT, Mary Susan
Resigned: 11 September 2015
Director
CROMWELL, Paul Ernest
Resigned: 31 December 2016
Appointed Date: 01 September 1993
65 years old
Director
GARRETT, Mary Susan
Resigned: 31 October 2015
Appointed Date: 11 September 2015
71 years old
Director
GARRETT, Mary Susan
Resigned: 11 September 2015
71 years old
Director
STANDLEY, Roland Barrie
Resigned: 11 January 2001
Appointed Date: 09 September 1999
55 years old

Persons With Significant Control

Mr Adam James Garrett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Michael Garrett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL JAMES AUTOS PLC Events

03 Jan 2017
Termination of appointment of Paul Ernest Cromwell as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 May 2016
Full accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
03 Feb 2016
Termination of appointment of Mary Susan Garrett as a director on 31 October 2015
...
... and 95 more events
15 Sep 1987
Secretary's particulars changed;director's particulars changed
09 Jul 1987
Full accounts made up to 31 August 1986
12 Mar 1987
Return made up to 31/08/86; full list of members
03 Mar 1987
Registered office changed on 03/03/87 from: 12 rose hill sutton surrey
03 Oct 1986
Full accounts made up to 31 August 1985

MICHAEL JAMES AUTOS PLC Charges

31 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Michael Edward Garrett
Description: 147 to 151 (odd) staines road west sunbury on thames…
31 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Michael Edward Garrett
Description: 1 cleveland close hersham walton on thames surrey, 222…
8 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Trustees of Michael James Retirement Benefit Scheme
Description: Fixed and floating charge over the undertaking and all…
13 April 1995
Guarantee and debenture
Delivered: 24 April 1995
Status: Satisfied on 16 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1981
Legal charge
Delivered: 12 February 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 147, 149, 151, staines road,west sinbury on thames, surrey…
21 August 1978
Debenture
Delivered: 29 August 1978
Status: Satisfied on 16 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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