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AUTOBAR INDUSTRIES LIMITED

Learn more about AUTOBAR INDUSTRIES 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 INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00983159
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.26
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 FLOATING 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 25000001
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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 25000001.00
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 ALAIN BEYENS
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
Form type: TM01
Date: 2014.12.22
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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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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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DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS
Form type: AP01
Date: 2012.11.05
£2.95
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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 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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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: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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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 01/04/07
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 ROAD, BRENTFORD, MIDDLESEX, TW8 0DY
Form type: 287
Date: 2006.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
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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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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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 ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
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 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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.22
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VARIATION AGREEMENT 14/03/05
Form type: RES13
Date: 2005.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22

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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, 1992.03.08 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
ALAIN HENRI GASTON GUY BEYENS (resigned)
Director, 2012.11.05 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1998.03.09 - 2003.10.22
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
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, 1992.03.08 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
JOHN GELEIJNSE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1999.07.23
ZALM 7 , 2986 PC RIDDERKIRK
FOREIGN
HOLLAND
MICHAEL FRANK GREENWOOD (resigned)
Director, ACA, BSC(HONS), 2006.05.22 - 2012.11.16
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
DAVID DUDLEY HOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2002.04.04
15 GREENSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6EX, BERKSHIRE
RONALD KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1998.02.09
22 MEADOW VIEW , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
BRIAN MACKIE (resigned)
Director, 2012.10.31 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
WILLIAM TREVOR MCKAY (resigned)
Director, 2003.10.22 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
PHILIP GARNET MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.06.04
CHERRY TREE CLOSE PANNAL ASH ROAD , HARROGATE
HG2 9AL, NORTH YORKSHIRE
MARK JOSEPH CHRISTOPHER O'LEARY (resigned)
Director, COMPANY DIRECTOR, 1998.03.09 - 2004.07.21
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
ANTHONY WILLIAM CECIL WALFORD (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 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
W4 4AJ, LONDON
HELEN MARGARET WILLIS (resigned)
Director, 2012.11.16 - 2013.12.20
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON

Companies near to AUTOBAR INDUSTRIES ltd.

Information about the Private Limited Company AUTOBAR INDUSTRIES 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