AUTOCLUDE LIMITED
CASTLEFORD VICTOR PYRATE LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QH

Company number 01048728
Status Active
Incorporation Date 6 April 1972
Company Type Private Limited Company
Address UNIT 3 CALIFORNIA DRIVE, FREEWAY PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 250,000 . The most likely internet sites of AUTOCLUDE LIMITED are www.autoclude.co.uk, and www.autoclude.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Featherstone Rail Station is 2.9 miles; to Sandal & Agbrigg Rail Station is 4.9 miles; to Garforth Rail Station is 5.8 miles; to Moorthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoclude Limited is a Private Limited Company. The company registration number is 01048728. Autoclude Limited has been working since 06 April 1972. The present status of the company is Active. The registered address of Autoclude Limited is Unit 3 California Drive Freeway Park Castleford West Yorkshire Wf10 5qh. . COURT, David is a Secretary of the company. MCCARTNEY, Kenneth Oliver is a Director of the company. Secretary ASHLEY, Kenneth John has been resigned. Secretary KINMOND, Hamish Bowick has been resigned. Director ASHLEY, Kenneth John has been resigned. Director BRADSHAW, David Simeon has been resigned. Director CRISFORD, Neal David has been resigned. Director CROFT, Robert Jonathan has been resigned. Director EAGLE, Martin Andrew has been resigned. Director KINMOND, Hamish Bowick has been resigned. Director MARSHALL, Alan George has been resigned. Director MATTOCKS, John Charles Thomas has been resigned. Director SILLEY, Jonathan Henry has been resigned. Director WATKINS, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COURT, David
Appointed Date: 07 February 2007
Director
MCCARTNEY, Kenneth Oliver
Appointed Date: 24 July 2012
67 years old

Resigned Directors

Secretary
ASHLEY, Kenneth John
Resigned: 30 September 2000
Secretary
KINMOND, Hamish Bowick
Resigned: 07 February 2007
Appointed Date: 01 October 2000
Director
ASHLEY, Kenneth John
Resigned: 30 September 2000
90 years old
Director
BRADSHAW, David Simeon
Resigned: 30 November 2009
Appointed Date: 07 February 2007
68 years old
Director
CRISFORD, Neal David
Resigned: 07 February 2007
Appointed Date: 01 March 2006
64 years old
Director
CROFT, Robert Jonathan
Resigned: 31 October 2006
Appointed Date: 01 March 2001
69 years old
Director
EAGLE, Martin Andrew
Resigned: 23 March 2006
Appointed Date: 26 September 2001
66 years old
Director
KINMOND, Hamish Bowick
Resigned: 07 February 2007
Appointed Date: 01 October 2000
73 years old
Director
MARSHALL, Alan George
Resigned: 28 March 2002
86 years old
Director
MATTOCKS, John Charles Thomas
Resigned: 28 February 2001
89 years old
Director
SILLEY, Jonathan Henry
Resigned: 31 December 2001
88 years old
Director
WATKINS, John
Resigned: 24 July 2012
Appointed Date: 07 February 2007
75 years old

Persons With Significant Control

Verder Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOCLUDE LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 250,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250,000
...
... and 109 more events
02 Dec 1986
Director resigned;new director appointed
03 Oct 1986
Full accounts made up to 31 March 1986
18 May 1986
Return made up to 10/10/85; full list of members
12 Oct 1985
Full accounts made up to 31 March 1985
06 Apr 1972
Certificate of incorporation

AUTOCLUDE LIMITED Charges

7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H west side of arisdale avenue south ockendon essex t/n…
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H arisdale avenue south ockendon comprising dairy crest…
7 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Fixed charge on book debts and other debts
Delivered: 2 May 2002
Status: Satisfied on 8 April 2003
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all book debts and other debts of…

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