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AUTOBAHN FINANCE & LEASING LTD

Learn more about AUTOBAHN FINANCE & LEASING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ

AUTOBAHN FINANCE & LEASING LTD on the map

Company type: Private Limited Company
Company number: 05501729
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.07.06
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEE
Form type: TM01
Date: 2015.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.23
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BUCK / 04/07/2014
Form type: CH01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY R STRIDE & CO
Form type: TM02
Date: 2013.10.02
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES GEE
Form type: AP01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.31
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BUCK / 01/02/2010
Form type: CH01
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, HG1 3HJ
Form type: AD01
Date: 2010.02.18
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.14
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SECRETARY'S CHANGE OF PARTICULARS / R STRIDE & CO / 06/07/2008
Form type: 288c
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 1 EASTVILLE TERRACE, RIPON ROAD, HARROGATE, HG1 3HJ
Form type: 287
Date: 2008.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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S366A DISP HOLDING AGM 01/09/05
Form type: ELRES
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.07.06

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Company directors and board members:

MARTIN RICHARD BUCK (current)
Director, MANAGING DIRECTOR, 2005.07.06
THE OLD BYRE HOLME FARM HEYSHAW , HARROGATE
HG34HD, NORTH YORKSHIRE
ENGLAND
BRIGHTON SECRETARY LTD (resigned)
Nominee Secretary, 2005.07.06 - 2005.07.07
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
R STRIDE & CO (resigned)
Secretary, 2005.07.06 - 2013.09.02
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD , HARROGATE
HG1 3HJ, NORTH YORKSHIRE
BRIGHTON DIRECTOR LTD (resigned)
Nominee Director, 2005.07.06 - 2005.07.07
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
CHRISTOPHER JAMES GEE (resigned)
Director, SALES MANAGER, 2012.07.12 - 2014.01.13
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD , HARROGATE
HG1 3HJ, NORTH YORKSHIRE
CHRISTOPHER JAMES GEE (resigned)
Director, SALES MANAGER, 2005.07.06 - 2007.10.03
5 GREEN VIEW SCARCROFT , LEEDS
LS14 3AY, WEST YORKSHIRE
Date 2013.07.31 2012.07.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company AUTOBAHN FINANCE & LEASING LTD 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: 2015.11.18. Reload the data