Having been setup in 1954, Automation Facilities Ltd has its registered office in Leicestershire. George, Simon William, Cobham, Philip Charles, Lambkin, Owen Patricik are listed as the directors of Automation Facilities Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COBHAM, Philip Charles | 01 July 1998 | 31 May 2002 | 1 |
| LAMBKIN, Owen Patricik | N/A | 29 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Simon William | 24 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| CS01 - N/A | 11 December 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 14 December 2016 | |
| MR04 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| MR04 - N/A | 18 May 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| MR04 - N/A | 11 April 2014 | |
| MR04 - N/A | 11 April 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AD01 - Change of registered office address | 20 December 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AA01 - Change of accounting reference date | 09 March 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AD01 - Change of registered office address | 29 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| CC04 - Statement of companies objects | 22 December 2009 | |
| MEM/ARTS - N/A | 22 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 353 - Register of members | 11 December 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| 363s - Annual Return | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 29 September 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 15 December 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 29 January 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| 287 - Change in situation or address of Registered Office | 18 February 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 03 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 288 - N/A | 21 September 1989 | |
| RESOLUTIONS - N/A | 05 September 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 29 September 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| 363 - Annual Return | 01 June 1987 | |
| AA - Annual Accounts | 18 February 1987 | |
| 395 - Particulars of a mortgage or charge | 21 January 1987 | |
| AA - Annual Accounts | 04 December 1982 | |
| AA - Annual Accounts | 06 December 1980 | |
| AA - Annual Accounts | 19 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 13 January 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 July 1984 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1982 | Fully Satisfied |
N/A |
