Company number 06763206
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address FORD SPRINGS THE HOLLOW,, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8BB
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 80,000
. The most likely internet sites of AUTOBOX MACHINERY LTD are www.autoboxmachinery.co.uk, and www.autobox-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Dean Rail Station is 4.8 miles; to Grateley Rail Station is 6.5 miles; to Romsey Rail Station is 7 miles; to Andover Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autobox Machinery Ltd is a Private Limited Company.
The company registration number is 06763206. Autobox Machinery Ltd has been working since 02 December 2008.
The present status of the company is Active. The registered address of Autobox Machinery Ltd is Ford Springs The Hollow Broughton Stockbridge Hampshire So20 8bb. . TABOR, Barry James Patrick is a Director of the company. The company operates in "Manufacture of machinery for paper and paperboard production".
Current Directors
Persons With Significant Control
Mr Barry James Patrick Tabor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gregory Dyke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOBOX MACHINERY LTD Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 22 more events
12 Aug 2009
Particulars of a mortgage or charge / charge no: 2
04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
05 Jan 2009
Memorandum and Articles of Association
18 Dec 2008
Company name changed speed 9820 LIMITED\certificate issued on 18/12/08
02 Dec 2008
Incorporation
19 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Stanbridge Road Developments Limited
Description: Rent deposit deed of £5,057.00.
11 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stanbridge Road Developments Limited
Description: Rent deposit of £5057.70.
16 March 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Stanbridge Road Developments Limited
Description: The sum of £4,214.75.