RECTORY (ASTON CLINTON) LIMITED
AYLESBURY RECTORY (CHELTENHAM) LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8DA

Company number 08864526
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address RECTORY HOUSE THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of RECTORY (ASTON CLINTON) LIMITED are www.rectoryastonclinton.co.uk, and www.rectory-aston-clinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectory Aston Clinton Limited is a Private Limited Company. The company registration number is 08864526. Rectory Aston Clinton Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Rectory Aston Clinton Limited is Rectory House Thame Road Haddenham Aylesbury Buckinghamshire Hp17 8da. . BLAKE, Jayne Caroline is a Secretary of the company. ALKHALIL, Amer is a Director of the company. DAVIDSON, Robert is a Director of the company. ULLATHORNE, David is a Director of the company. VICKERS, Sarah is a Director of the company. VICKERS, Simon Peter is a Director of the company. The company operates in "Construction of domestic buildings".


rectory (aston clinton) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLAKE, Jayne Caroline
Appointed Date: 11 November 2016
Director
ALKHALIL, Amer
Appointed Date: 18 May 2016
64 years old
Director
DAVIDSON, Robert
Appointed Date: 02 June 2014
53 years old
Director
ULLATHORNE, David
Appointed Date: 28 January 2014
67 years old
Director
VICKERS, Sarah
Appointed Date: 28 January 2014
64 years old
Director
VICKERS, Simon Peter
Appointed Date: 28 January 2014
67 years old

Persons With Significant Control

Rectory Homes Ltd
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

RECTORY (ASTON CLINTON) LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Change of share class name or designation
03 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 200
09 Dec 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 8 more events
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
04 Jun 2014
Appointment of Mr Robert Davidson as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RECTORY (ASTON CLINTON) LIMITED Charges

25 November 2016
Charge code 0886 4526 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that freehold property being land on the north east…
25 November 2016
Charge code 0886 4526 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that freehold property being 95 aylesbury road, aston…
25 November 2016
Charge code 0886 4526 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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