CENTRAL AUTOPOINT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7ES

Company number 01121339
Status Active
Incorporation Date 5 July 1973
Company Type Private Limited Company
Address SUITE 1 ATLANTIC BUSINESS CENTRE, THE GREEN, LONDON, E4 7ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Alexander Mcconnell as a director on 17 August 2016. The most likely internet sites of CENTRAL AUTOPOINT LIMITED are www.centralautopoint.co.uk, and www.central-autopoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Autopoint Limited is a Private Limited Company. The company registration number is 01121339. Central Autopoint Limited has been working since 05 July 1973. The present status of the company is Active. The registered address of Central Autopoint Limited is Suite 1 Atlantic Business Centre The Green London E4 7es. The company`s financial liabilities are £16.16k. It is £-34.52k against last year. The cash in hand is £0.52k. It is £-1.22k against last year. And the total assets are £46.11k, which is £23.15k against last year. MACALLISTER, David is a Secretary of the company. MCCONNELL, John Alexander is a Director of the company. Secretary DAVIES, Thomas Arthur has been resigned. Secretary MACALLISTER, David has been resigned. Director DAVIES, Patricia has been resigned. Director DAVIES, Thomas Arthur has been resigned. Director FUREY, Brendan has been resigned. Director FUREY, Gerry Anthony James has been resigned. Director FUREY, Gerry Anthony James has been resigned. Director LEESE, Jak has been resigned. Director MCCONNELL, Alex has been resigned. Director MCCONNELL, Alexander Warton has been resigned. Director MCCONNELL, Alexander Warton has been resigned. Director NORRIS, Patricia Ann has been resigned. The company operates in "Maintenance and repair of motor vehicles".


central autopoint Key Finiance

LIABILITIES £16.16k
-69%
CASH £0.52k
-71%
TOTAL ASSETS £46.11k
+100%
All Financial Figures

Current Directors

Secretary
MACALLISTER, David
Appointed Date: 06 September 2013
Director
MCCONNELL, John Alexander
Appointed Date: 17 August 2016
58 years old

Resigned Directors

Secretary
DAVIES, Thomas Arthur
Resigned: 13 July 1998
Secretary
MACALLISTER, David
Resigned: 05 September 2013
Appointed Date: 13 July 1998
Director
DAVIES, Patricia
Resigned: 06 September 2003
96 years old
Director
DAVIES, Thomas Arthur
Resigned: 17 June 2005
87 years old
Director
FUREY, Brendan
Resigned: 22 September 2010
Appointed Date: 01 July 2005
63 years old
Director
FUREY, Gerry Anthony James
Resigned: 31 March 2011
Appointed Date: 01 January 2008
62 years old
Director
FUREY, Gerry Anthony James
Resigned: 01 July 2005
Appointed Date: 17 June 2005
62 years old
Director
LEESE, Jak
Resigned: 17 August 2016
Appointed Date: 01 February 2014
34 years old
Director
MCCONNELL, Alex
Resigned: 01 July 2005
Appointed Date: 17 June 2005
61 years old
Director
MCCONNELL, Alexander Warton
Resigned: 24 February 2014
Appointed Date: 05 September 2013
81 years old
Director
MCCONNELL, Alexander Warton
Resigned: 28 June 2013
Appointed Date: 22 September 2010
81 years old
Director
NORRIS, Patricia Ann
Resigned: 05 September 2013
Appointed Date: 22 September 2010
59 years old

Persons With Significant Control

Mr Jak Leese
Notified on: 1 April 2017
34 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL AUTOPOINT LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr John Alexander Mcconnell as a director on 17 August 2016
18 Aug 2016
Termination of appointment of Jak Leese as a director on 17 August 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000
...
... and 98 more events
03 Mar 1988
Return made up to 04/06/87; full list of members
29 Jun 1987
Full accounts made up to 31 December 1985
19 Mar 1987
Return made up to 31/12/86; full list of members
14 Aug 1986
Full accounts made up to 31 March 1985
05 Jul 1986
Full accounts made up to 31 March 1984

CENTRAL AUTOPOINT LIMITED Charges

9 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1985
Legal mortgage
Delivered: 21 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H - part of multistorey car park at ann street, corby…
9 January 1985
Legal mortgage
Delivered: 16 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as part of multi storey car park at ann…

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