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AUTOBAR INVESTMENTS LIMITED

Learn more about AUTOBAR INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00980004
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.19
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

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

List of company documents:

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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 1805001
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.23
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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: 2015.04.02
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26/02/15 STATEMENT OF CAPITAL GBP 1805001.00
Form type: SH01
Date: 2015.03.16
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ALTER ARTICLES 26/02/2015
Form type: RES01
Date: 2015.03.16
Child documents:
Document type: ANNOTATION
Date: 2015.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
Form type: TM01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
Form type: AP01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.07
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR APPOINTED DANIEL HENRY ABRAHAMS
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
Form type: TM01
Date: 2013.12.20
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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, SECRETARY MICHAEL GREENWOOD
Form type: TM02
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
Form type: TM02
Date: 2013.02.07
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DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
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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DIRECTOR APPOINTED BRIAN MACKIE
Form type: AP01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2012.11.02
£2.95
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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 MR MARK ARGENT WHITELING
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
Form type: TM01
Date: 2012.07.10
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.28
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.22
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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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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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL SMITH
Form type: 288b
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.01
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 51 CANALSIDE GARDENS, SOUTHALL, MIDDLESEX, UB2 5TJ
Form type: 287
Date: 2008.10.14
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DIRECTOR APPOINTED CARL SMITH
Form type: 288a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Form type: 287
Date: 2008.07.24
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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 / 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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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, 41/42 KEW BRIDGE RD, BRENTFORD, MIDDX, TW8 0DY
Form type: 287
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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AD 03/09/04---------, £ SI [email protected]=1780000, £ IC 25000/1805000
Form type: 88(2)R
Date: 2004.10.08
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£ NC 100000/2100000, 03/09/04
Form type: 123
Date: 2004.09.22
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NC INC ALREADY ADJUSTED 03/09/04
Form type: RES04
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.09.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.12

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Company directors and board members:

DANIEL HENRY ABRAHAMS (current)
Director, CHARTERED ACCOUNTANT, 2013.12.20
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, 1991.05.07 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, ACA, BSC(HONS), 2004.08.02 - 2012.07.09
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MICHAEL JOHN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
MICHAEL FRANK GREENWOOD (resigned)
Director, ACA, BSC(HONS), 2003.06.30 - 2012.11.16
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
BRIAN MACKIE (resigned)
Director, 2012.10.31 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK LONDON
W4 4AJ
MARK JOSEPH CHRISTOPHER O'LEARY (resigned)
Director, 2003.06.30 - 2004.07.21
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
CARL SMITH (resigned)
Director, 2008.07.26 - 2008.07.26
124 LOVELACE HOUSE 96-122 UXBRIDGE ROAD WEST EALING , LONDON
W13 8RD
ANTHONY WILLIAM CECIL WALFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE
MARK ARGENT WHITELING (resigned)
Director, 2012.07.09 - 2012.10.31
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK LONDON
W4 4AJ
HELEN MARGARET WILLIS (resigned)
Director, 2012.11.16 - 2013.12.20
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK LONDON
W4 4AJ
RONALD ANTHONY ZOLDAN (resigned)
Director, COMPANY TREASURER, 1991.05.07 - 2003.06.30
14 PIPERS GREEN LANE , EDGWARE
HA8 8DG, MIDDLESEX

Companies near to AUTOBAR INVESTMENTS ltd.

Information about the Private Limited Company AUTOBAR INVESTMENTS 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: 2016.07.09. Reload the data