AUTOBONUS LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TR

Company number 03932177
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 17 PEGASUS WAY, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 039321770005, created on 9 March 2017; Satisfaction of charge 039321770004 in full. The most likely internet sites of AUTOBONUS LIMITED are www.autobonus.co.uk, and www.autobonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Westbury (Wilts) Rail Station is 6.9 miles; to Chippenham Rail Station is 7.3 miles; to Dilton Marsh Rail Station is 8.2 miles; to Warminster Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autobonus Limited is a Private Limited Company. The company registration number is 03932177. Autobonus Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Autobonus Limited is 17 Pegasus Way Bowerhill Melksham Wiltshire Sn12 6tr. . PERRY, James Thomas is a Director of the company. THOMPSON, Jeremy Howard is a Director of the company. Secretary CLARK, Anthony Richard has been resigned. Secretary YOUNG, Sarah Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARK, Anthony Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PERRY, James Thomas
Appointed Date: 02 January 2005
52 years old
Director
THOMPSON, Jeremy Howard
Appointed Date: 10 March 2000
55 years old

Resigned Directors

Secretary
CLARK, Anthony Richard
Resigned: 12 February 2007
Appointed Date: 10 March 2000
Secretary
YOUNG, Sarah Jane
Resigned: 01 November 2008
Appointed Date: 12 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 23 February 2000
Director
CLARK, Anthony Richard
Resigned: 12 February 2007
Appointed Date: 10 March 2000
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Jeremy Howard Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Thomas Perry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOBONUS LIMITED Events

03 May 2017
Confirmation statement made on 23 February 2017 with updates
13 Mar 2017
Registration of charge 039321770005, created on 9 March 2017
13 Feb 2017
Satisfaction of charge 039321770004 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
...
... and 48 more events
24 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Ad 29/02/00--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2000
Incorporation

AUTOBONUS LIMITED Charges

9 March 2017
Charge code 0393 2177 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2014
Charge code 0393 2177 0004
Delivered: 22 May 2014
Status: Satisfied on 13 February 2017
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limtied
Description: Fixed and floating charge over the undertaking and all…
20 April 2000
Fixed and floating charge
Delivered: 29 April 2000
Status: Satisfied on 8 February 2010
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed charge any present or future debt (purchased or…

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