AUTODATA PUBLISHING GROUP LIMITED
BERKSHIRE HYDEHOUSE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP

Company number 01196694
Status Active
Incorporation Date 16 January 1975
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-one 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 011966940003 in full. The most likely internet sites of AUTODATA PUBLISHING GROUP LIMITED are www.autodatapublishinggroup.co.uk, and www.autodata-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Autodata Publishing Group Limited is a Private Limited Company. The company registration number is 01196694. Autodata Publishing Group Limited has been working since 16 January 1975. The present status of the company is Active. The registered address of Autodata Publishing Group 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 GILBERT, Richard has been resigned. Director HUNT, Lynne Anne has been resigned. Director MORTON, Anthony Robert has been resigned. Director OTTO, Dietmar Horst has been resigned. Director QUINLAN, Brian Patrick has been resigned. Director QUINLAN, Sally Elizabeth 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
62 years old
Director
TREPTE, Mark Graeme
Appointed Date: 22 May 2014
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: 23 May 2014
Appointed Date: 13 February 2012
77 years old
Director
ATHERTON, Richard John
Resigned: 22 May 2014
79 years old
Director
BARR, Debra Lynn
Resigned: 02 February 2017
Appointed Date: 21 March 2013
57 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: 25 February 2010
68 years old
Director
MORTON, Anthony Robert
Resigned: 22 May 2014
Appointed Date: 01 September 2006
84 years old
Director
OTTO, Dietmar Horst
Resigned: 22 May 2014
81 years old
Director
QUINLAN, Brian Patrick
Resigned: 31 July 1997
82 years old
Director
QUINLAN, Sally Elizabeth
Resigned: 23 May 2014
Appointed Date: 13 February 2012
79 years old
Director
ROSS, Christopher Graham
Resigned: 22 May 2014
Appointed Date: 10 February 2012
81 years old
Director
SWIATEK, Antony
Resigned: 24 July 2011
Appointed Date: 01 September 2006
69 years old

Persons With Significant Control

Emperor 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTODATA PUBLISHING GROUP 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 011966940003 in full
27 Jan 2017
Satisfaction of charge 011966940004 in full
10 May 2016
Group of companies' accounts made up to 30 November 2015
...
... and 121 more events
19 May 1987
Accounts made up to 31 January 1986
28 Mar 1987
Return made up to 26/09/86; full list of members
10 Mar 1987
Accounting reference date shortened from 31/01 to 30/11
07 Jan 1976
Memorandum of association
16 Jan 1975
Incorporation

AUTODATA PUBLISHING GROUP LIMITED Charges

4 December 2015
Charge code 0119 6694 0004
Delivered: 11 December 2015
Status: Satisfied on 27 January 2017
Persons entitled: Massachusetts Mutual Life Insurance Company (In Its Capacity as Lender) Hsbc Bank PLC (In Its Capacity as Lender) Hsbc Corporate Trustee (UK) Limited (in Its Capacity as Security Agent) Hsbc Bank PLC (In Its Capacity as Agent)
Description: Contains fixed charge…
25 June 2014
Charge code 0119 6694 0003
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…
8 July 1994
Supplemental 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…
18 July 1988
Fixed and floating charge
Delivered: 28 July 1988
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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