ASTON MANOR FREEHOLDS LIMITED
BIRMINGHAM

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Company number 07567081
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address DEYKIN AVENUE, BIRMINGHAM, UNITED KINGDOM, B6 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ASTON MANOR FREEHOLDS LIMITED are www.astonmanorfreeholds.co.uk, and www.aston-manor-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Birmingham New Street Rail Station is 2.9 miles; to Blake Street Rail Station is 6.2 miles; to Bloxwich Rail Station is 9.2 miles; to Bloxwich North Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Manor Freeholds Limited is a Private Limited Company. The company registration number is 07567081. Aston Manor Freeholds Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Aston Manor Freeholds Limited is Deykin Avenue Birmingham United Kingdom B6 7bh. . ELLIS, James Douglas is a Secretary of the company. ELLIS, James Douglas is a Director of the company. ELLIS, Peter Douglas is a Director of the company. MCGRATH, Kevin Raymond is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIS, James Douglas
Appointed Date: 21 March 2011
Director
ELLIS, James Douglas
Appointed Date: 21 March 2011
47 years old
Director
ELLIS, Peter Douglas
Appointed Date: 21 March 2011
77 years old
Director
MCGRATH, Kevin Raymond
Appointed Date: 21 March 2011
69 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 21 March 2011
Appointed Date: 16 March 2011
50 years old

Persons With Significant Control

Aston Manor Brewery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON MANOR FREEHOLDS LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Secretary's details changed for James Douglas Ellis on 14 March 2016
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
29 Mar 2011
Appointment of James Douglas Ellis as a director
29 Mar 2011
Termination of appointment of Rebecca Finding as a director
29 Mar 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 29 March 2011
29 Mar 2011
Resolutions
  • RES13 ‐ Section 175 21/03/2011
16 Mar 2011
Incorporation

ASTON MANOR FREEHOLDS LIMITED Charges

27 June 2014
Charge code 0756 7081 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The chargor with full title guarantee, as a continuing…
13 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Legal charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land situate and k/a bottling hall distribution depot…

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