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AUTOBAR UK LIMITED

Learn more about AUTOBAR UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD

AUTOBAR UK LIMITED on the map

Company type: Private Limited Company
Company number: 00464192
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.02
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company AUTOBAR UK LIMITED is a Private Limited Company, registration number 00464192, established in United Kingdom on the 2. February 1949. The company is now active. The company has been in business for 67 years and 10 months. This company used to be called CAFE BAR (UK) LIMITED, PELICAN ROUGE LIMITED, AUTOBAR BEVERAGE SYSTEMS LIMITED, JAMES AIMER LIMITED. The company is based on APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD. Business of the company AUTOBAR UK LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company AUTOBAR UK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BNP PARIBAS (AS SECURITY AGENT FOR SECURED PARTIES)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2010.10.22

List of company documents:

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Find out more information about AUTOBAR UK LIMITED. Our website makes it possible to view other available documents related to AUTOBAR UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Form type: AD01
Date: 2015.07.29
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SAIL ADDRESS CHANGED FROM:, C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM
Form type: AD02
Date: 2015.03.30
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DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BEYENS
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
Form type: TM01
Date: 2014.04.09
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR GARY LUCK
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED DANIEL HENRY ABRAHAMS
Form type: AP01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
Form type: TM02
Date: 2013.02.07
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DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED GLYN ANTHONY JONES
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED BRIAN MACKIE
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.13
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DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
Form type: TM01
Date: 2012.07.11
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MURRAY / 02/04/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARWENT
Form type: TM01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.09.21
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.08.12
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK GREENWOOD / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR APPOINTED MR GARY DARREN MICHAEL LUCK
Form type: AP01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARWENT / 16/12/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.08
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COMPANY NAME CHANGED CAFE BAR (UK) LIMITED, CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.28
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG
Form type: 288b
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARWENT / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR APPOINTED STEPHEN DEREK ARMSTRONG
Form type: 288a
Date: 2008.03.08
£2.95
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DIRECTOR APPOINTED TIMOTHY MICHAEL ROE
Form type: 288a
Date: 2008.02.28
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DIRECTOR APPOINTED MICHAEL FRANK GREENWOOD
Form type: 288a
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED JAMES DARWENT
Form type: 288a
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.08.09
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AD 30/03/07---------, £ SI [email protected]=4000000, £ IC 1000000/5000000
Form type: 88(2)R
Date: 2007.06.12

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Company directors and board members:

DANIEL HENRY ABRAHAMS (current)
Director, CHARTERED ACCOUNTANT, 2013.11.20
APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QD, MIDDLESEX
ENGLAND
KRIS PAUL LUDO GEYSELS (current)
Director, 2014.12.18
APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QD, MIDDLESEX
ENGLAND
MICHAEL FRANK GREENWOOD (resigned)
Secretary, ACA, BSC(HONS), 2006.04.28 - 2013.02.07
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
WILLIAM TREVOR MCKAY (resigned)
Secretary, 1992.03.08 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
STEPHEN ARMSTRONG (resigned)
Director, DIRECTOR, LLB(HONS), SOLICITOR, 2008.02.20 - 2008.11.24
HALL FARM MAIN STREET KIRKLINGTON , NR NEWARK
NG22 8NN, NOTTINGHAMSHIRE
UK
CHRISTOPHER JAMES ASTON (resigned)
Director, 2003.04.14 - 2005.01.21
1 BALMORAL ROAD , BINGHAM
NG13 8SG, NOTTINGHAMSHIRE
MARK BATTLES (resigned)
Director, 1995.06.12 - 1997.06.20
11 TALBOT COURT ST LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
KEITH PAUL BEARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.20 - 2000.01.21
FOUR GABLES MAIN STREET , GRENDON UNDERWOOD
HP18 0SL, BUCKINGHAMSHIRE
ALAIN HENRI GASTON GUY BEYENS (resigned)
Director, 2012.11.13 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, ACA, BSC(HONS), 2004.08.02 - 2012.07.09
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.10.22
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MICHAEL CHARLES CHEESEMAN (resigned)
Director, 2005.02.21 - 2005.11.28
61 NARCOT LANE , CHALFONT ST GILES
HP8 4DB, BUCKINGHAMSHIRE
JAMES DARWENT (resigned)
Director, DIRECTOR, FCCA, 2008.02.22 - 2011.10.28
29 JOCELYN ROAD , RICHMOND
TW9 2TJ, SURREY
MICHAEL JOHN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
ERIC DAVID DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.07.31
6 DURA VIEW THE MEADOWS , PITSCOTTIE
KY15 5UN, FIFE
MICHAEL FRANK GREENWOOD (resigned)
Director, ACA, BSC(HONS), 2008.02.20 - 2012.11.16
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
MICHAEL JOHN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.07.31
36 LAHN DRIVE , DROITWICH
WR9 8TQ, WORCESTERSHIRE
DAVID DUDLEY HOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1997.03.14
15 GREENSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6EX, BERKSHIRE
GLYN ANTHONY JONES (resigned)
Director, 2012.11.16 - 2014.04.08
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
FIONA MARIE KENDRICK (resigned)
Director, GENERAL MANAGER NESTLE, 1995.07.01 - 1999.03.10
10 EPSOM LANE SOUTH , TADWORTH
KT20 5SX, SURREY
GARY DARREN MICHAEL LUCK (resigned)
Director, 2005.02.21 - 2005.11.28
73 DE VIGIER AVENUE , SAFFRON WALDEN
CB10 2AY, ESSEX
GARY DARREN MICHAEL LUCK (resigned)
Director, 2010.03.01 - 2013.06.28
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
BRIAN MACKIE (resigned)
Director, 2012.10.31 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
STEVEN JOHN MURRAY (resigned)
Director, 2005.02.16 - 2013.02.28
9 WHITEOAK GARDENS THE HOLLIES , SIDCUP
DA15 8WE, KENT
TREVOR PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.07.31
BENTLEYS COTTAGE BENTLEYS FARM LANE HIGHER WHITLEY , WARRINGTON
WA4 4PZ, CHESHIRE
RANALD JAMES PATERSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2000.05.01
1 PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKINGHAMSHIRE
PANICKO PETROS PHILIPPOU (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.02 - 1995.06.23
85 BLURTON ROAD , LONDON
E5 0NH
TIMOTHY MICHAEL ROE (resigned)
Director, DIRECTOR, ACA, BSC(HONS), 2008.02.20 - 2012.11.13
2A KENLEY ROAD , LONDON
SW19 3JQ
WILLIAM SHEARING (resigned)
Director, SALES DIRECTOR, 1995.09.01 - 2001.10.16
17 LINGFIELD CLOSE , CHIPPENHAM
SN14 0XN, WILTSHIRE
PATRICK MICHAEL SMITH (resigned)
Director, 2000.05.01 - 2005.02.28
8 GREAT COURTLANDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AH, KENT
ANTHONY WILLIAM CECIL WALFORD (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE
JOHN ARTHUR WALKER (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.01 - 1993.05.31
1 CHALLONER COURT , BRISTOL
BS1 4RG, AVON
PAUL WEBBER (resigned)
Director, SALES DIRECTOR, 1992.07.01 - 1995.06.09
57 THE CRESCENT ALFREDSTON PLACE , WANTAGE
OX12 8DL, OXFORDSHIRE
MARK ARGENT WHITELING (resigned)
Director, 2011.11.18 - 2012.10.31
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
HELEN MARGARET WILLIS (resigned)
Director, 2012.07.09 - 2013.12.20
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON

Companies near to AUTOBAR UK ltd.

Information about the Private Limited Company AUTOBAR UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data