AUTOHORN FLEET SERVICES LIMITED
YORK AUTOHORN LIMITED

Hellopages » North Yorkshire » York » YO26 4XD

Company number 03088452
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address THE ENGINE WORKS, FERMETOL TRADING ESTATE FOUNDRY LANE, LEEMAN ROAD, YORK, NORTH YORKSHIRE, ENGLAND, YO26 4XD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Richard James Baines on 31 October 2016; Director's details changed for Mrs Frances Mary Baines on 31 October 2016; Secretary's details changed for Mrs Frances Mary Baines on 31 October 2016. The most likely internet sites of AUTOHORN FLEET SERVICES LIMITED are www.autohornfleetservices.co.uk, and www.autohorn-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.7 miles; to Church Fenton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autohorn Fleet Services Limited is a Private Limited Company. The company registration number is 03088452. Autohorn Fleet Services Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Autohorn Fleet Services Limited is The Engine Works Fermetol Trading Estate Foundry Lane Leeman Road York North Yorkshire England Yo26 4xd. . BAINES, Frances Mary is a Secretary of the company. BAINES, Frances Mary is a Director of the company. BAINES, Richard James is a Director of the company. JENKINS, Scott is a Director of the company. MACLEAN, Fraser Robert is a Director of the company. UNDERWOOD, Lee Ramon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BAINES, Frances Mary
Appointed Date: 30 August 1995
Director
BAINES, Frances Mary
Appointed Date: 30 August 1995
56 years old
Director
BAINES, Richard James
Appointed Date: 30 August 1995
57 years old
Director
JENKINS, Scott
Appointed Date: 01 October 2015
51 years old
Director
MACLEAN, Fraser Robert
Appointed Date: 01 October 2015
49 years old
Director
UNDERWOOD, Lee Ramon
Appointed Date: 09 February 2009
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1995
Appointed Date: 07 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 1995
Appointed Date: 07 August 1995

Persons With Significant Control

Autohorn Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOHORN FLEET SERVICES LIMITED Events

31 Oct 2016
Director's details changed for Mr Richard James Baines on 31 October 2016
31 Oct 2016
Director's details changed for Mrs Frances Mary Baines on 31 October 2016
31 Oct 2016
Secretary's details changed for Mrs Frances Mary Baines on 31 October 2016
17 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 111,112
06 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 84 more events
11 Oct 1995
Particulars of mortgage/charge
07 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1995
Director resigned;new director appointed
07 Sep 1995
Registered office changed on 07/09/95 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1995
Incorporation

AUTOHORN FLEET SERVICES LIMITED Charges

8 September 2015
Charge code 0308 8452 0014
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Alphabet (GB) Limited
Description: Contains floating charge.
30 July 2015
Charge code 0308 8452 0013
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0308 8452 0012
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: None…
11 June 2012
Memorandum of security over cash deposits
Delivered: 22 June 2012
Status: Satisfied on 14 March 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
27 February 2012
Deed of assignment contained in a sub-hire agreement
Delivered: 29 February 2012
Status: Satisfied on 14 March 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: All sub-hire or sub-lease agreements of goods see image for…
27 February 2012
Mortgage debenture
Delivered: 29 February 2012
Status: Satisfied on 14 March 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 6 October 2016
Persons entitled: Santander UK PLC
Description: F/H property at tadcaster road bilbrough top york t/n…
1 May 2009
Assignment and charge of sub-leasing agreements
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub-leases in respect of…
29 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 31 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former little chef restaurant A64 tadcaster road bilborough…
12 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 31 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Legal mortgage
Delivered: 13 July 2001
Status: Satisfied on 9 April 2003
Persons entitled: National Westminster Bank PLC
Description: Land/blds at north side of leeds rd,bradford and the…
18 December 1995
First fixed charge
Delivered: 21 December 1995
Status: Satisfied on 16 July 2010
Persons entitled: Mercedez-Benz Finance Limited
Description: All sub-lease agreements,the full benefit of monies payable…
2 October 1995
Mortgage debenture
Delivered: 11 October 1995
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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