AUTO UNION FINANCE PLC
WARRINGTON ANGLO EUROPEAN CREDIT GROUP PLC

Hellopages » Cheshire » Warrington » WA2 8JA

Company number 04975821
Status Active
Incorporation Date 25 November 2003
Company Type Public Limited Company
Address AUTO UNION FINANCE HOUSE, 8 EAGLE PARK DRIVE, WARRINGTON, CHESHIRE, WA2 8JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 45,000 . The most likely internet sites of AUTO UNION FINANCE PLC are www.autounionfinance.co.uk, and www.auto-union-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Auto Union Finance Plc is a Public Limited Company. The company registration number is 04975821. Auto Union Finance Plc has been working since 25 November 2003. The present status of the company is Active. The registered address of Auto Union Finance Plc is Auto Union Finance House 8 Eagle Park Drive Warrington Cheshire Wa2 8ja. . AINLEY, Nicholas is a Director of the company. BRADLEY, Jarrod is a Director of the company. SHERWANI, Nasim is a Director of the company. TIERNAN, John Francis is a Director of the company. Secretary MCDONAGH, Anthony Patrick has been resigned. Secretary MURPHY, Karen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ARMITAGE, Stephen Paul has been resigned. Director DURNEY, Joan has been resigned. Director ENTWISTLE, Timothy Robert has been resigned. Director INCORPORATE NOMINEES LIMITED has been resigned. Director MCDONAGH, Anthony Patrick has been resigned. Director MURPHY, Karen has been resigned. Director NICHOLLS, John has been resigned. Director PATTINSON, John Leslie has been resigned. Director TAYLOR, Alan Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AINLEY, Nicholas
Appointed Date: 14 February 2008
57 years old
Director
BRADLEY, Jarrod
Appointed Date: 01 September 2007
55 years old
Director
SHERWANI, Nasim
Appointed Date: 22 July 2004
62 years old
Director
TIERNAN, John Francis
Appointed Date: 22 July 2004
61 years old

Resigned Directors

Secretary
MCDONAGH, Anthony Patrick
Resigned: 22 July 2004
Appointed Date: 25 November 2003
Secretary
MURPHY, Karen
Resigned: 24 April 2009
Appointed Date: 22 July 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
ARMITAGE, Stephen Paul
Resigned: 30 September 2007
Appointed Date: 22 July 2004
69 years old
Director
DURNEY, Joan
Resigned: 02 October 2006
Appointed Date: 22 July 2004
69 years old
Director
ENTWISTLE, Timothy Robert
Resigned: 31 January 2006
Appointed Date: 22 July 2004
68 years old
Director
INCORPORATE NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
MCDONAGH, Anthony Patrick
Resigned: 31 January 2006
Appointed Date: 22 July 2004
72 years old
Director
MURPHY, Karen
Resigned: 24 April 2009
Appointed Date: 22 July 2004
67 years old
Director
NICHOLLS, John
Resigned: 31 December 2008
Appointed Date: 22 July 2004
69 years old
Director
PATTINSON, John Leslie
Resigned: 02 October 2006
Appointed Date: 25 November 2003
68 years old
Director
TAYLOR, Alan Paul
Resigned: 25 August 2005
Appointed Date: 22 July 2004
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Auf Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO UNION FINANCE PLC Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Sep 2016
Full accounts made up to 29 February 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 45,000
04 Nov 2015
Director's details changed for Jarrod Bradley on 16 October 2015
10 Sep 2015
Full accounts made up to 28 February 2015
...
... and 100 more events
23 Jun 2004
New secretary appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
25 Nov 2003
Director resigned
25 Nov 2003
Incorporation

AUTO UNION FINANCE PLC Charges

28 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Legal charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 8 eagle park drive, warrington.
18 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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