ARMADILLO ASSOCIATES LIMITED
AVON

Hellopages » Somerset » Bath and North East Somerset » BA1 2QU

Company number 02675574
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address 7 ALFRED STREET, BATH, AVON, BA1 2QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of ARMADILLO ASSOCIATES LIMITED are www.armadilloassociates.co.uk, and www.armadillo-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Armadillo Associates Limited is a Private Limited Company. The company registration number is 02675574. Armadillo Associates Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Armadillo Associates Limited is 7 Alfred Street Bath Avon Ba1 2qu. . WARNE, Andrew Simon is a Secretary of the company. RAY, James Andrew is a Director of the company. SORENSEN, Karl Frederick is a Director of the company. WARNE, Andrew Simon is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARNE, Andrew Simon
Appointed Date: 20 January 1992
Director
RAY, James Andrew
Appointed Date: 01 May 2000
53 years old
Director
SORENSEN, Karl Frederick
Appointed Date: 20 January 1992
63 years old
Director
WARNE, Andrew Simon
Appointed Date: 20 January 1992
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 January 1992
Appointed Date: 07 January 1992
Nominee Director
DWYER, Daniel John
Resigned: 20 January 1992
Appointed Date: 07 January 1992
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 20 January 1992
Appointed Date: 07 January 1992
65 years old

Persons With Significant Control

Mr Karl Frederick Sorensen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Simon Warne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADILLO ASSOCIATES LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016
Director's details changed for Andrew Simon Warne on 6 January 2016
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
04 Feb 1992
Company name changed\certificate issued on 04/02/92
03 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1992
Director resigned;new director appointed
03 Feb 1992
Registered office changed on 03/02/92 from: 50 lincoln's inn fielld london WC2A 3PF
07 Jan 1992
Incorporation

ARMADILLO ASSOCIATES LIMITED Charges

17 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: 7 alfred street bath by way of specific charge, the…
8 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Debenture
Delivered: 23 March 1996
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Mortgage
Delivered: 23 March 1996
Status: Satisfied on 3 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 alfred street, bath, avon and the…
28 September 1995
Debenture
Delivered: 9 October 1995
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 alfred street, bath, avon.

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