About

Registered Number: 04616969
Date of Incorporation: 13/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Orchard Works, Willersey, Broadway, Worcestershire, WR12 7QF

 

Having been setup in 2002, The Auto-sleeper Owners' Club has its registered office in Broadway, Worcestershire, it's status at Companies House is "Active". We don't currently know the number of employees at The Auto-sleeper Owners' Club. Osland Jones, John Anthony, Brown, Peter Crawford, Downie, Dennis George, Geeson, John Edward, Morris, John, Osland-jones, John Anthony, Rogers, Neil Christopher, Ross, Martin Anthony Mcdonald, Ryan, Stephen Kim, West, Shelagh Dorothy, Wood, Stuart, Sutterby, Janet Beatrice, Bertlin, Jillian, Buckett, Albet Edward, Caley, Norma Jean, Crabbe, David Charles, Entwistle, Andrew Michael, Etchells, Robert Arthur, Hall, Michael Taverner, Henthorne, Henry, Hollingsworth, Jeanette Ann, Hopkins, Maureen Gillian, Jones, John Clifford Garnett, Mansfield, Benjamin William, Mayne, David Henry, Ross, Keith Trevor, Smith, Brian Godfrey, Tidbury, John, Valentine, Michael John, Venables, Nora Mabel, Waugh, Alan, Wellard, Barry David, Whiley, Raymond Ernest are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Peter Crawford 15 October 2005 - 1
DOWNIE, Dennis George 05 May 2018 - 1
GEESON, John Edward 06 February 2016 - 1
MORRIS, John 19 October 2016 - 1
OSLAND-JONES, John Anthony 23 September 2011 - 1
ROGERS, Neil Christopher 13 December 2002 - 1
ROSS, Martin Anthony Mcdonald 14 July 2018 - 1
RYAN, Stephen Kim 20 July 2019 - 1
WEST, Shelagh Dorothy 05 May 2018 - 1
WOOD, Stuart 30 April 2016 - 1
BERTLIN, Jillian 24 November 2007 07 November 2016 1
BUCKETT, Albet Edward 01 May 2010 02 May 2015 1
CALEY, Norma Jean 13 December 2002 24 November 2007 1
CRABBE, David Charles 29 April 2017 20 July 2019 1
ENTWISTLE, Andrew Michael 13 December 2002 03 May 2003 1
ETCHELLS, Robert Arthur 02 May 2015 18 July 2015 1
HALL, Michael Taverner 13 December 2002 10 October 2008 1
HENTHORNE, Henry 13 December 2002 29 April 2006 1
HOLLINGSWORTH, Jeanette Ann 08 July 2011 08 November 2011 1
HOPKINS, Maureen Gillian 04 November 2012 20 November 2019 1
JONES, John Clifford Garnett 17 May 2003 30 April 2016 1
MANSFIELD, Benjamin William 13 December 2002 10 October 2009 1
MAYNE, David Henry 08 July 2011 29 April 2017 1
ROSS, Keith Trevor 02 May 2015 05 May 2018 1
SMITH, Brian Godfrey 13 December 2002 29 April 2006 1
TIDBURY, John 13 December 2002 30 April 2011 1
VALENTINE, Michael John 11 January 2005 06 December 2011 1
VENABLES, Nora Mabel 13 December 2002 30 April 2011 1
WAUGH, Alan 01 May 2010 02 May 2015 1
WELLARD, Barry David 03 May 2003 17 May 2018 1
WHILEY, Raymond Ernest 13 December 2002 03 May 2003 1
Secretary Name Appointed Resigned Total Appointments
OSLAND JONES, John Anthony 05 May 2007 - 1
SUTTERBY, Janet Beatrice 13 December 2002 05 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 13 December 2019
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 23 July 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
RESOLUTIONS - N/A 11 June 2019
AAMD - Amended Accounts 11 March 2019
AA - Annual Accounts 23 February 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 26 May 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 08 November 2016
AP01 - Appointment of director 23 October 2016
RESOLUTIONS - N/A 12 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 14 February 2016
AP01 - Appointment of director 08 February 2016
AR01 - Annual Return 13 December 2015
TM01 - Termination of appointment of director 18 July 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 13 December 2013
RESOLUTIONS - N/A 15 May 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 06 November 2012
RESOLUTIONS - N/A 30 May 2012
AP01 - Appointment of director 04 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 13 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 08 November 2011
AP01 - Appointment of director 26 September 2011
AP01 - Appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 19 July 2010
RESOLUTIONS - N/A 26 May 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 09 May 2010
AP01 - Appointment of director 09 May 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 08 June 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 23 May 2006
RESOLUTIONS - N/A 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
AA - Annual Accounts 13 May 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 04 November 2004
RESOLUTIONS - N/A 17 May 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 13 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.