EVENACRE ASTON FIELDS LIMITED
BIRMINGHAM EVEN ACRE ASTON FIELDS LIMITED MAXIMUS ASTON FIELDS LIMITED MAXIMUS RESIDENTIAL LIMITED

Hellopages » West Midlands » Birmingham » B3 3BD

Company number 04890359
Status Active
Incorporation Date 7 September 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, 114-116 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3BD
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of EVENACRE ASTON FIELDS LIMITED are www.evenacreastonfields.co.uk, and www.evenacre-aston-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenacre Aston Fields Limited is a Private Limited Company. The company registration number is 04890359. Evenacre Aston Fields Limited has been working since 07 September 2003. The present status of the company is Active. The registered address of Evenacre Aston Fields Limited is Victoria House 114 116 Colmore Row Birmingham West Midlands B3 3bd. . JONES, Sarah Lynne is a Secretary of the company. JONES, Paul Frazer is a Director of the company. Secretary STONE, David has been resigned. Secretary TURNER, Lee Michael has been resigned. Director HICKTON, Godfrey John has been resigned. Director HICKTON, Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Sarah Lynne
Appointed Date: 06 May 2009

Director
JONES, Paul Frazer
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
STONE, David
Resigned: 01 July 2004
Appointed Date: 07 September 2003

Secretary
TURNER, Lee Michael
Resigned: 06 May 2009
Appointed Date: 01 July 2004

Director
HICKTON, Godfrey John
Resigned: 01 April 2008
Appointed Date: 27 October 2003
80 years old

Director
HICKTON, Jonathan
Resigned: 01 April 2008
Appointed Date: 07 September 2003
49 years old

Persons With Significant Control

Mr Paul Frazer Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EVENACRE ASTON FIELDS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Satisfaction of charge 2 in full
21 Oct 2016
Satisfaction of charge 1 in full
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
01 Oct 2004
Return made up to 07/09/04; full list of members
29 Jul 2004
Secretary resigned
29 Jul 2004
New secretary appointed
31 Oct 2003
New director appointed
07 Sep 2003
Incorporation

EVENACRE ASTON FIELDS LIMITED Charges

16 May 2008
Legal mortgage
Delivered: 22 May 2008
Status: Satisfied on 21 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Aston fields trading estate, aston road, bromsgrove…
22 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 21 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…