Company number 01534994
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL AUTO 2000 LIMITED are www.allauto2000.co.uk, and www.all-auto-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Auto 2000 Limited is a Private Limited Company.
The company registration number is 01534994. All Auto 2000 Limited has been working since 15 December 1980.
The present status of the company is Active. The registered address of All Auto 2000 Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. . CHAPMAN, Kevin Roy is a Director of the company. Secretary CHAPMAN, Joy Kathleen has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Roy Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ALL AUTO 2000 LIMITED Events
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
27 Jan 2015
Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015
...
... and 74 more events
04 Nov 1988
Return made up to 20/01/88; full list of members
08 Sep 1988
Accounts made up to 31 March 1987
29 Jun 1987
Return made up to 03/02/87; full list of members
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned
01 May 1987
Accounts made up to 31 March 1986
2 November 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Nicholas Toms
Description: Church view cottage main street ullenhall t/no. WK295277 by…
19 May 1994
Master agreement
Delivered: 20 May 1994
Status: Satisfied
on 30 October 2012
Persons entitled: Royscot Industrial Leasing Limited
Royscot Commercial Leasing Limited
Royscot Spa Leasing Limited
Royscot Leasing Limited
Royscot Trust PLC
Description: By way of assignment all the company's rights, title and…
30 March 1992
Mortgage debenture
Delivered: 1 April 1992
Status: Satisfied
on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1989
Debenture
Delivered: 16 January 1989
Status: Satisfied
on 30 July 1991
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
23 November 1981
Debenture
Delivered: 24 November 1981
Status: Satisfied
on 30 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land l/h properties present and future with fixtures…