About

Registered Number: 01401876
Date of Incorporation: 24/11/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7RJ

 

Based in Heanor, Derbyshire, Autobond Ltd was registered on 24 November 1978. This organisation has 10 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMORE, John N/A - 1
GILMORE, Alan 15 March 1993 07 April 2014 1
GILMORE, Thomas George N/A 13 February 2011 1
JONES, Trevor Edward 01 February 1997 01 September 2002 1
MILLS, Alec 01 December 1995 28 January 2011 1
MITCHELL, John Samuel 21 March 2016 03 November 2017 1
TOMAN, Francis 15 March 1993 11 June 2014 1
WARDLE, Carl 13 December 2006 15 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GILMORE, Karen 11 December 2006 - 1
DAVIS, Carol N/A 05 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2020
MR04 - N/A 30 June 2020
MR01 - N/A 30 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 01 March 2018
TM01 - Termination of appointment of director 15 November 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 18 May 2016
AP01 - Appointment of director 23 April 2016
AR01 - Annual Return 01 March 2016
SH06 - Notice of cancellation of shares 24 December 2015
SH03 - Return of purchase of own shares 24 December 2015
RESOLUTIONS - N/A 04 November 2015
MR01 - N/A 29 October 2015
RESOLUTIONS - N/A 21 October 2015
MA - Memorandum and Articles 21 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 23 April 2015
MR04 - N/A 17 December 2014
MR04 - N/A 17 December 2014
TM01 - Termination of appointment of director 07 July 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 15 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
MG01 - Particulars of a mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
TM01 - Termination of appointment of director 25 March 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 23 April 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 09 February 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 05 March 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 14 March 2000
395 - Particulars of a mortgage or charge 13 July 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 03 March 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 17 February 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 03 April 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 19 March 1996
288 - N/A 22 December 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 24 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 03 March 1992
395 - Particulars of a mortgage or charge 02 November 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 22 March 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 19 April 1988
AA - Annual Accounts 19 April 1988
395 - Particulars of a mortgage or charge 31 July 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
NEWINC - New incorporation documents 24 November 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2020 Outstanding

N/A

A registered charge 23 October 2015 Fully Satisfied

N/A

Debenture 14 June 2010 Fully Satisfied

N/A

Charge of deposit 26 November 2009 Fully Satisfied

N/A

Debenture 01 July 1999 Fully Satisfied

N/A

Legal charge 01 November 1991 Fully Satisfied

N/A

Legal charge 29 July 1987 Fully Satisfied

N/A

Debenture 07 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.