AUTOWORLD (SOUTH EAST) LIMITED
KENT

Hellopages » Kent » Swale » ME10 4AE

Company number 04092242
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address BANK CHAMBERS 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Christopher Robert Cutting as a director on 1 January 2017; Confirmation statement made on 13 October 2016 with updates; Secretary's details changed for Mrs Dawn Elizabeth Fitch on 12 October 2016. The most likely internet sites of AUTOWORLD (SOUTH EAST) LIMITED are www.autoworldsoutheast.co.uk, and www.autoworld-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoworld South East Limited is a Private Limited Company. The company registration number is 04092242. Autoworld South East Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Autoworld South East Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . FITCH, Dawn Elizabeth is a Secretary of the company. CUTTING, Christopher Robert is a Director of the company. CUTTING, Diane Elizabeth is a Director of the company. Secretary LEGGE, Susan Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUTTING, Christopher Robert has been resigned. Director CUTTING, Diane Elizabeth has been resigned. Director LEGGE, George Smith has been resigned. Director LEGGE, Susan Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FITCH, Dawn Elizabeth
Appointed Date: 01 April 2005
Director
CUTTING, Christopher Robert
Appointed Date: 01 January 2017
57 years old
Director
CUTTING, Diane Elizabeth
Appointed Date: 01 April 2005
56 years old

Resigned Directors

Secretary
LEGGE, Susan Elizabeth
Resigned: 01 April 2005
Appointed Date: 01 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
CUTTING, Christopher Robert
Resigned: 22 April 2001
Appointed Date: 01 November 2000
57 years old
Director
CUTTING, Diane Elizabeth
Resigned: 22 April 2001
Appointed Date: 01 November 2000
56 years old
Director
LEGGE, George Smith
Resigned: 04 September 2004
Appointed Date: 01 November 2000
78 years old
Director
LEGGE, Susan Elizabeth
Resigned: 01 April 2005
Appointed Date: 01 November 2000
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Christopher Robert Cutting
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Diane Elizabeth Cutting
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AUTOWORLD (SOUTH EAST) LIMITED Events

03 Jan 2017
Appointment of Mr Christopher Robert Cutting as a director on 1 January 2017
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Secretary's details changed for Mrs Dawn Elizabeth Fitch on 12 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 41 more events
09 Nov 2000
Director resigned
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
13 Oct 2000
Incorporation

AUTOWORLD (SOUTH EAST) LIMITED Charges

6 December 2000
Mortgage debenture
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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