B.W. AYLESBURY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8ED

Company number 03274494
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address AYLESBURY HONDA, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8ED
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of John Thomas Connor as a director on 18 November 2016; Accounts for a medium company made up to 29 February 2016. The most likely internet sites of B.W. AYLESBURY LIMITED are www.bwaylesbury.co.uk, and www.b-w-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.2 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Aylesbury Limited is a Private Limited Company. The company registration number is 03274494. B W Aylesbury Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of B W Aylesbury Limited is Aylesbury Honda Gatehouse Road Aylesbury Buckinghamshire Hp19 8ed. . COCKTON, Harold John is a Secretary of the company. BROWN, Christopher Bernard William is a Director of the company. COCKTON, Harold John is a Director of the company. COCKTON, Paul William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CONNOR, John Thomas has been resigned. Director LATHWELL, Andrew Maurice has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COCKTON, Harold John
Appointed Date: 03 March 1997
Director
BROWN, Christopher Bernard William
Appointed Date: 03 March 1997
72 years old
Director
COCKTON, Harold John
Appointed Date: 03 March 1997
80 years old
Director
COCKTON, Paul William
Appointed Date: 01 June 2010
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 March 1997
Appointed Date: 06 November 1996
Director
CONNOR, John Thomas
Resigned: 18 November 2016
Appointed Date: 03 May 1997
86 years old
Director
LATHWELL, Andrew Maurice
Resigned: 06 February 1998
Appointed Date: 03 March 1997
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 March 1997
Appointed Date: 06 November 1996

Persons With Significant Control

B.W. Aylesbury (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.W. AYLESBURY LIMITED Events

14 Dec 2016
Confirmation statement made on 6 November 2016 with updates
18 Nov 2016
Termination of appointment of John Thomas Connor as a director on 18 November 2016
07 Oct 2016
Accounts for a medium company made up to 29 February 2016
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
28 Sep 2015
Accounts for a medium company made up to 28 February 2015
...
... and 68 more events
12 Mar 1997
New secretary appointed;new director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: international house the britannia suite manchester M3 2ER
11 Mar 1997
Company name changed photoregion LIMITED\certificate issued on 12/03/97
10 Mar 1997
£ nc 1000/1000000 03/03/97
06 Nov 1996
Incorporation

B.W. AYLESBURY LIMITED Charges

27 January 2011
Mortgage debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of bicester road…
22 January 2007
Rent deposit agreement
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Shanks Waste Management Limited
Description: Interest in a seperate designated deposit account.
26 February 1999
Mortgage debenture
Delivered: 2 March 1999
Status: Satisfied on 14 January 2011
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Legal charge
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: National financial house, gateshouse road, aylesbury…

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