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AUTOCLENZ LIMITED

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

Company details

STANHOPE ROAD, SWADLINCOTE, BURTON UPON TRENT, DERBYSHIRE, DE11 9BE

AUTOCLENZ LIMITED on the map

Company type: Private Limited Company
Company number: 00956430
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.18
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.11.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.29

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 500800
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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DIRECTOR APPOINTED MR DERYCK NIGEL WORRALL
Form type: AP01
Date: 2015.07.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.06.09
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.29
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME RUMMERY / 24/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES CLINGO / 24/11/2010
Form type: CH01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR CHARLES CLINGO / 24/11/2010
Form type: CH03
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PARKES
Form type: 288b
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RES 15/02/07 NC £500800
Form type: MISC
Date: 2007.03.15
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AMEND F123 15/02/07 NC £500800
Form type: MISC
Date: 2007.03.15
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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COMPANY BUSINESS 16/11/04
Form type: RES13
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

TREVOR CHARLES CLINGO (current)
Secretary, 2006.07.27
40 INGLETON CLOSE , NUNEATON
CV11 6WB, WARWICKSHIRE
TREVOR CHARLES CLINGO (current)
Director, COMPANY DIRECTOR, 2005.10.06
40 INGLETON CLOSE , NUNEATON
CV11 6WB, WARWICKSHIRE
GRAHAME RUMMERY (current)
Director, COMPANY DIRECTOR, 1991.10.25
1 HANLEY CLOSE DISLEY , STOCKPORT
SK12 2DG
DERYCK NIGEL WORRALL (current)
Director, 2015.06.19
STANHOPE ROAD SWADLINCOTE , BURTON UPON TRENT
DE11 9BE, DERBYSHIRE
RICHARD ATKINSON (resigned)
Secretary, 1998.09.22 - 2005.12.01
5 BERBICE LANE , DUNMOW
CM6 2AZ, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1993.07.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MALCOLM PETER WATKINS (resigned)
Secretary, 1991.10.25 - 1993.07.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1994.06.30
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SHAUN MICHAEL PETER BOWDEN (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2005.12.01
4 CHATTERTON AVENUE FITZWILLIAM COURT , LICHFIELD
WS3 8EF, STAFFORDSHIRE
IAIN CHARLES ROBERTSON BUCKLEY (resigned)
Director, SALES DIRECTOR, 1991.10.25 - 1996.12.03
12 WOODLANDS BROW , ASHBOURNE
DE6 1RY, DERBYSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.18 - 2005.12.01
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
MARK DUGGINS (resigned)
Director, FINANCE DIRECTOR, 1994.06.28 - 2004.02.13
23 TUDOR WAY NEWHALL , SWADLINCOTE
DE11 0HF, DERBYSHIRE
ALISTAIR DOUGLAS MCLAUCHLAN (resigned)
Director, 1994.07.01 - 2001.06.17
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
JOHN THOMAS PARKES (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2008.09.30
5 PARK ROAD , WALSALL
WS5 3JT, WEST MIDLANDS
ALEXANDER WALKER (resigned)
Director, 2004.02.26 - 2005.12.01
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
MALCOLM PETER WATKINS (resigned)
Director, ACCOUNTANT, 1991.10.25 - 2005.12.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE

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Information about the Private Limited Company AUTOCLENZ 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: 2016.06.24. Reload the data