AUTOTEQ LIMITED
WARRINGTON WALON AUTOTEC LIMITED

Hellopages » Cheshire » Warrington » WA4 4TQ
Company number 01434750
Status Active
Incorporation Date 4 July 1979
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of William Stobart as a director on 20 April 2017; Registered office address changed from Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017; Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017. The most likely internet sites of AUTOTEQ LIMITED are www.autoteq.co.uk, and www.autoteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Autoteq Limited is a Private Limited Company. The company registration number is 01434750. Autoteq Limited has been working since 04 July 1979. The present status of the company is Active. The registered address of Autoteq Limited is Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire England Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. MEIR, David Keith is a Director of the company. PICKERING, David Brian is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Ian has been resigned. Secretary HARRIS, David Francis has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary NUTTALL, Philip James has been resigned. Director BARBER, Timothy Ray has been resigned. Director BOWES, David John has been resigned. Director BROWN, Ian has been resigned. Director BROWN, Russell Stephen has been resigned. Director BROWN, Russell Stephen has been resigned. Director GRIFFIN, Brian Victor has been resigned. Director HARRIS, David Francis has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director STOBART, William has been resigned. Director WOLLASTON, Roger John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 01 January 2015
Director
MEIR, David Keith
Appointed Date: 01 January 2015
55 years old
Director
PICKERING, David Brian
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
ARMSTRONG, Philippa
Resigned: 30 April 2008
Appointed Date: 31 March 2007
Secretary
BROWN, Ian
Resigned: 02 January 1996
Appointed Date: 10 April 1991
Secretary
HARRIS, David Francis
Resigned: 31 December 2014
Appointed Date: 30 April 2008
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 02 December 1996
Secretary
NUTTALL, Philip James
Resigned: 02 December 1996
Appointed Date: 02 January 1996
Director
BARBER, Timothy Ray
Resigned: 06 June 2007
Appointed Date: 01 September 1999
66 years old
Director
BOWES, David John
Resigned: 28 February 2001
73 years old
Director
BROWN, Ian
Resigned: 02 January 1996
72 years old
Director
BROWN, Russell Stephen
Resigned: 01 March 2006
Appointed Date: 01 March 2006
62 years old
Director
BROWN, Russell Stephen
Resigned: 01 March 2001
Appointed Date: 01 November 1998
62 years old
Director
GRIFFIN, Brian Victor
Resigned: 28 February 2001
82 years old
Director
HARRIS, David Francis
Resigned: 14 November 2013
Appointed Date: 03 June 2013
54 years old
Director
LAMPERT, Timothy Giles
Resigned: 31 December 2014
Appointed Date: 28 February 2001
55 years old
Director
LIGHT, John Michael Heathcote
Resigned: 03 June 2013
Appointed Date: 31 December 2007
72 years old
Director
MERRY, John Charles
Resigned: 31 December 2007
Appointed Date: 30 April 1991
64 years old
Director
NUTTALL, Philip James
Resigned: 29 June 2006
Appointed Date: 02 January 1996
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 03 June 2013
Appointed Date: 31 December 2007
61 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 13 November 2012
Appointed Date: 31 December 2007
66 years old
Director
STOBART, William
Resigned: 20 April 2017
Appointed Date: 03 June 2013
64 years old
Director
WOLLASTON, Roger John
Resigned: 23 May 2001
Appointed Date: 28 February 2001
84 years old

Persons With Significant Control

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

AUTOTEQ LIMITED Events

20 Apr 2017
Termination of appointment of William Stobart as a director on 20 April 2017
05 Apr 2017
Registered office address changed from Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017
05 Apr 2017
Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Director's details changed for Mr David Brian Pickering on 11 December 2016
...
... and 169 more events
22 Dec 1986
Return made up to 21/10/86; full list of members
10 Nov 1986
Accounting reference date shortened from 30/06 to 31/12
14 Oct 1986
New director appointed
11 Oct 1986
Director resigned
20 Jun 1986
Accounting reference date extended from 31/05 to 30/06

AUTOTEQ LIMITED Charges

28 April 2006
Composite all assets guarantee and debenture
Delivered: 12 May 2006
Status: Satisfied on 14 August 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Security agreement
Delivered: 8 May 2006
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
30 October 1996
Guarantee and debenture (as defined)
Delivered: 4 November 1996
Status: Satisfied on 2 June 2001
Persons entitled: Barclays Industrial Development Limited and Berrylands Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Composite guarantee and debenture
Delivered: 6 November 1996
Status: Satisfied on 6 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a land on the north east side of royal…
13 July 1981
Debenture
Delivered: 21 July 1981
Status: Satisfied on 30 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equiatable charge over the company's estate or…
21 January 1980
Debenture
Delivered: 25 January 1980
Status: Satisfied on 30 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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