AUTOKLEEN LIMITED
CASTLEREAGH ROAD


Company number NI012640
Status Active
Incorporation Date 14 March 1978
Company Type Private Limited Company
Address UNIT 3B ALEXANDER HOUSE, CASTLEREAGH BUSINESS PARK, CASTLEREAGH ROAD, BELFAST, BT5 6BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 502 . The most likely internet sites of AUTOKLEEN LIMITED are www.autokleen.co.uk, and www.autokleen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Autokleen Limited is a Private Limited Company. The company registration number is NI012640. Autokleen Limited has been working since 14 March 1978. The present status of the company is Active. The registered address of Autokleen Limited is Unit 3b Alexander House Castlereagh Business Park Castlereagh Road Belfast Bt5 6bq. . THOMAS, Brian Henry is a Secretary of the company. STERRITT, Clifford William is a Director of the company. THOMAS, Brian Henry is a Director of the company. THOMAS, Paul Alexander is a Director of the company. Director STAFFORD, Allister Mark has been resigned. Director THOMAS, David William has been resigned. Director THOMAS, Margaret Mary has been resigned. Director THOMAS, Michael Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS, Brian Henry
Appointed Date: 14 March 1978
Director
STERRITT, Clifford William
Appointed Date: 29 March 2004
71 years old
Director
THOMAS, Brian Henry
Appointed Date: 14 March 1978
89 years old
Director
THOMAS, Paul Alexander
Appointed Date: 29 March 2004
59 years old

Resigned Directors

Director
STAFFORD, Allister Mark
Resigned: 09 April 2007
Appointed Date: 29 March 2004
61 years old
Director
THOMAS, David William
Resigned: 31 March 2015
Appointed Date: 29 March 2004
57 years old
Director
THOMAS, Margaret Mary
Resigned: 04 April 2003
Appointed Date: 14 March 1978
83 years old
Director
THOMAS, Michael Peter
Resigned: 31 December 2004
Appointed Date: 14 March 1978
56 years old

Persons With Significant Control

Mr Brian Henry Thomas
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AUTOKLEEN LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 502
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Apr 2015
Termination of appointment of David William Thomas as a director on 31 March 2015
...
... and 100 more events
14 Mar 1978
Incorporation
14 Mar 1978
Statement of nominal cap
14 Mar 1978
Decl on compl on incorp
14 Mar 1978
Articles
14 Mar 1978
Memorandum

AUTOKLEEN LIMITED Charges

21 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies mortgage debenture. By way of mortgage and/or…
14 December 2007
Mortgage or charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/deed of charge. Unit 3B castlereagh…
3 April 2003
Mortgage or charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Services Limited Feltham Middlesex The Royal Bank Of
Description: All monies fixed and floating charge. 1. by way of fixed…
3 February 1993
Floating charge
Delivered: 16 February 1993
Status: Satisfied on 25 February 2004
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
3 February 1993
Charge over all book debts
Delivered: 16 February 1993
Status: Satisfied on 25 February 2004
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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