Autocraft Drivetrain Solutions Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 14 directors listed as Bradshaw, Ronald Edward, Dorr, Adrian John, Dubose, Michael, Gibbons, Richard, Hall, Frederick Jones, Holsted, David Scott, Johnson, Donald T, Moehlig, Jozef Karel, Pallister, Thomas, Perkins, Stephen, Peters, Todd, Salamunovich, Joseph Martin, Whiting, Paul Francis, Wilson, Robert Clark for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Ronald Edward | 10 October 1997 | 30 July 1999 | 1 |
| DORR, Adrian John | 04 May 2010 | 20 December 2017 | 1 |
| DUBOSE, Michael | 15 December 1998 | 19 February 2004 | 1 |
| GIBBONS, Richard | 08 January 2001 | 22 June 2007 | 1 |
| HALL, Frederick Jones | 10 October 1997 | 06 March 1998 | 1 |
| HOLSTED, David Scott | 10 October 1997 | 06 March 1998 | 1 |
| JOHNSON, Donald T | 19 February 2004 | 31 January 2009 | 1 |
| MOEHLIG, Jozef Karel | 30 June 1994 | 10 October 1997 | 1 |
| PALLISTER, Thomas | 22 June 2007 | 31 January 2009 | 1 |
| PERKINS, Stephen | 06 March 1998 | 15 December 1998 | 1 |
| PETERS, Todd | 01 February 2009 | 03 May 2010 | 1 |
| SALAMUNOVICH, Joseph Martin | 06 March 1998 | 03 May 2010 | 1 |
| WHITING, Paul Francis | 28 March 1994 | 15 January 2001 | 1 |
| WILSON, Robert Clark | 28 March 1994 | 29 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| MR04 - N/A | 01 May 2018 | |
| MR04 - N/A | 01 May 2018 | |
| MR04 - N/A | 01 May 2018 | |
| MR01 - N/A | 12 February 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM02 - Termination of appointment of secretary | 20 December 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AUD - Auditor's letter of resignation | 18 March 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH03 - Change of particulars for secretary | 21 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| CERTNM - Change of name certificate | 07 May 2010 | |
| CONNOT - N/A | 07 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 287 - Change in situation or address of Registered Office | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 287 - Change in situation or address of Registered Office | 30 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 1998 | |
| 123 - Notice of increase in nominal capital | 30 October 1998 | |
| AUD - Auditor's letter of resignation | 07 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 123 - Notice of increase in nominal capital | 24 October 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 03 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| MEM/ARTS - N/A | 20 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| SA - Shares agreement | 13 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 July 1994 | |
| CERTNM - Change of name certificate | 27 June 1994 | |
| 88(2)P - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 1994 | |
| 123 - Notice of increase in nominal capital | 19 April 1994 | |
| 287 - Change in situation or address of Registered Office | 13 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 395 - Particulars of a mortgage or charge | 08 April 1994 | |
| NEWINC - New incorporation documents | 24 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2018 | Outstanding |
N/A |
| Legal charge | 31 August 2012 | Outstanding |
N/A |
| Debenture | 31 August 2012 | Outstanding |
N/A |
| Chattel mortgage | 05 May 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 05 May 2010 | Fully Satisfied |
N/A |
| Debenture | 05 May 2010 | Fully Satisfied |
N/A |
| Debenture | 19 February 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 March 1994 | Fully Satisfied |
N/A |
