AUTODATA LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP
Company number 01062717
Status Active
Incorporation Date 25 July 1972
Company Type Private Limited Company
Address PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Debra Lynn Barr as a director on 2 February 2017; Satisfaction of charge 010627170006 in full. The most likely internet sites of AUTODATA LIMITED are www.autodata.co.uk, and www.autodata.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Autodata Limited is a Private Limited Company. The company registration number is 01062717. Autodata Limited has been working since 25 July 1972. The present status of the company is Active. The registered address of Autodata Limited is Priors Way Maidenhead Berkshire Sl6 2hp. . BLEACH, Nigel Marcus William is a Director of the company. TREPTE, Mark Graeme is a Director of the company. WILLIAMS, Roderick John is a Director of the company. Secretary ATHERTON, Richard John has been resigned. Secretary GILBERT, Richard has been resigned. Secretary RILEY, Eileen Elizabeth has been resigned. Secretary SNAITH, Brian has been resigned. Director ATHERTON, Jacqueline has been resigned. Director ATHERTON, Richard John has been resigned. Director BARR, Debra Lynn has been resigned. Director BREWER, Roger Arthur has been resigned. Director BUISSON, Frank has been resigned. Director CLAUSNER, Kevin Peter William has been resigned. Director GILBERT, Richard has been resigned. Director HUNT, Lynne Anne has been resigned. Director KENT, Edwin Stanley has been resigned. Director MORTON, Anthony Robert has been resigned. Director OTTO, Dietmar Horst has been resigned. Director OTTO, Sally has been resigned. Director QUINLAN, Brian Patrick has been resigned. Director ROSS, Christopher Graham has been resigned. Director SWIATEK, Antony has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BLEACH, Nigel Marcus William
Appointed Date: 29 April 2015
63 years old
Director
TREPTE, Mark Graeme
Appointed Date: 28 October 2009
63 years old
Director
WILLIAMS, Roderick John
Appointed Date: 05 April 2012
54 years old

Resigned Directors

Secretary
ATHERTON, Richard John
Resigned: 15 July 1999
Secretary
GILBERT, Richard
Resigned: 30 November 2012
Appointed Date: 17 November 2010
Secretary
RILEY, Eileen Elizabeth
Resigned: 03 March 2016
Appointed Date: 30 November 2012
Secretary
SNAITH, Brian
Resigned: 17 November 2010
Appointed Date: 15 July 1999
Director
ATHERTON, Jacqueline
Resigned: 13 February 2012
Appointed Date: 30 June 2010
78 years old
Director
ATHERTON, Richard John
Resigned: 22 May 2014
80 years old
Director
BARR, Debra Lynn
Resigned: 02 February 2017
Appointed Date: 21 March 2013
58 years old
Director
BREWER, Roger Arthur
Resigned: 17 April 2003
83 years old
Director
BUISSON, Frank
Resigned: 15 December 2014
Appointed Date: 05 August 2005
61 years old
Director
CLAUSNER, Kevin Peter William
Resigned: 11 May 2009
Appointed Date: 31 May 2002
64 years old
Director
GILBERT, Richard
Resigned: 30 November 2012
Appointed Date: 17 November 2010
64 years old
Director
HUNT, Lynne Anne
Resigned: 27 April 2010
Appointed Date: 02 November 2009
68 years old
Director
KENT, Edwin Stanley
Resigned: 26 October 2000
68 years old
Director
MORTON, Anthony Robert
Resigned: 22 May 2014
Appointed Date: 21 February 2013
84 years old
Director
OTTO, Dietmar Horst
Resigned: 22 May 2014
82 years old
Director
OTTO, Sally
Resigned: 13 February 2012
Appointed Date: 30 June 2010
80 years old
Director
QUINLAN, Brian Patrick
Resigned: 23 December 2004
82 years old
Director
ROSS, Christopher Graham
Resigned: 22 May 2014
Appointed Date: 21 February 2013
81 years old
Director
SWIATEK, Antony
Resigned: 24 July 2011
Appointed Date: 15 July 1999
69 years old

Persons With Significant Control

Autodata Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTODATA LIMITED Events

12 Apr 2017
Confirmation statement made on 9 March 2017 with updates
17 Feb 2017
Termination of appointment of Debra Lynn Barr as a director on 2 February 2017
27 Jan 2017
Satisfaction of charge 010627170006 in full
10 May 2016
Full accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 123 more events
19 Sep 1978
Articles of association
19 Sep 1978
Articles of association
18 Dec 1975
Memorandum of association
11 Oct 1972
Company name changed\certificate issued on 11/10/72
25 Jul 1972
Certificate of incorporation

AUTODATA LIMITED Charges

25 June 2014
Charge code 0106 2717 0006
Delivered: 2 July 2014
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
21 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Satisfied on 13 May 2014
Persons entitled: Picasso Investments (Maidenhead) Limited
Description: Rent deposit being £14,105.47 and any monies paid to…
23 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 13 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Charge
Delivered: 13 July 1994
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 December 1982
Charge
Delivered: 18 January 1983
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
6 February 1976
Floating charge
Delivered: 12 February 1976
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and al its property…

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