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AUTO FACILITIES LIMITED

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

Company details

10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY

AUTO FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00587051
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.10
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AUTO FACILITIES LIMITED is a Private Limited Company, registration number 00587051, established in United Kingdom on the 10. July 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on 10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY. Business of the company AUTO FACILITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "06/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.06. We do not have any information about the company AUTO FACILITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 877
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DOWLING / 19/10/2010
Form type: CH01
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DOWLING / 06/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BULMER / 06/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR APPOINTED KEVIN BULMER
Form type: 288a
Date: 2009.09.07
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REDEMPTION OF SHARES 31/03/2004
Form type: RES16
Date: 2009.04.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.08
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 10A ST MARTINS STREET, WALLINGFORD, OXFORDSHIRE OX10 0AL
Form type: 287
Date: 2007.05.29
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, SHEVIOCKE, TOWNSEND ROAD, STREATLEY, READING, BERKSHIRE RG8 9LH
Form type: 287
Date: 2007.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 06/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 06/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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£ IC 39000/38877, 29/06/01, £ SR [email protected]=123
Form type: 169
Date: 2001.08.02
£2.95
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£ NC 51000/50877, 29/06/01
Form type: 122
Date: 2001.08.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24

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Company directors and board members:

KEVIN BULMER (current)
Secretary, 2006.12.20
35 SPRINGHILL ROAD , GORING
RG8 0BY, BERKSHIRE
KEVIN BULMER (current)
Director, 2009.08.03
35 SPRINGHILL ROAD , GORING
RG8 0BY, BERKSHIRE
MARY ELIZABETH BULMER (current)
Director, 1991.01.19
35 SPRINGHILL ROAD GORING , READING
RG8 0BY, BERKSHIRE
BRUCE GORDON BOSWELL (resigned)
Secretary, 1991.01.19 - 1999.11.20
29 PROSPECT ROAD , HORNCHURCH
RM11 3TY, ESSEX
MICHAEL DOWLING (resigned)
Secretary, 2001.06.29 - 2006.12.19
SHEVIOCKE TOWNSEND ROAD , STREATLEY
RG8 9LH, BERKSHIRE
CHRISTOPHER JOHN MOODY (resigned)
Secretary, 1999.11.20 - 2001.06.29
ORIEL HOUSE THAMES ROAD , GORING ON THAMES
RG8 9AH, OXFORDSHIRE
BRUCE GORDON BOSWELL (resigned)
Director, 1991.01.19 - 1999.11.20
29 PROSPECT ROAD , HORNCHURCH
RM11 3TY, ESSEX
MICHAEL DOWLING (resigned)
Director, CHARTERED CHEMIST, 1991.01.19 - 2006.12.19
SHEVIOCKE TOWNSEND ROAD , STREATLEY
RG8 9LH, BERKSHIRE
RUBY GERTRUDE MAYER (resigned)
Director, 1991.01.19 - 1999.11.20
LOUGH DOWN TOWNSEND ROAD STREATLEY , READING
RG8 9LH, BERKSHIRE
ANN VERONICA MOODY (resigned)
Director, 1991.01.19 - 2001.06.29
ORIEL HOUSE THAMES ROAD , GORING ON THAMES
RG8 9AH, OXFORDSHIRE

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Information about the Private Limited Company AUTO FACILITIES 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: 2016.05.18. Reload the data