AURAY PROPERTIES LIMITED
NEWTHORPE DYKES ASSOCIATES LIMITED AURAY HOLIDAYS LIMITED DYKES NAYLOR LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED

Company number 02589370
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of AURAY PROPERTIES LIMITED are www.aurayproperties.co.uk, and www.auray-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auray Properties Limited is a Private Limited Company. The company registration number is 02589370. Auray Properties Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Auray Properties Limited is 370 374 Nottingham Road Newthorpe Nottingham Ng16 2ed. . DYKES, Jane Elisabeth is a Secretary of the company. DYKES, Richard Charles is a Director of the company. Secretary NAYLOR, Trevor Leslie has been resigned. Secretary OPALA, Patricia has been resigned. Secretary TEMPLE, Euan Malcolm Forbes has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIRCH, Simon Charles has been resigned. Director CLARK, Keith James has been resigned. Director HAMILTON, Judith Sarah has been resigned. Director NAYLOR, Trevor Leslie has been resigned. Director PATTERSON, John Thompson has been resigned. Director PERKINS, Christopher Francis Worton has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DYKES, Jane Elisabeth
Appointed Date: 13 April 2006
Director
DYKES, Richard Charles
Appointed Date: 18 April 1991
77 years old

Resigned Directors

Secretary
NAYLOR, Trevor Leslie
Resigned: 31 July 2003
Appointed Date: 18 April 1991
Secretary
OPALA, Patricia
Resigned: 13 April 2006
Appointed Date: 31 July 2003
Secretary
TEMPLE, Euan Malcolm Forbes
Resigned: 18 April 1991
Appointed Date: 10 April 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 April 1991
Appointed Date: 07 March 1991
Director
BIRCH, Simon Charles
Resigned: 31 July 2003
Appointed Date: 01 January 2002
68 years old
Director
CLARK, Keith James
Resigned: 31 July 2003
Appointed Date: 01 January 2002
81 years old
Director
HAMILTON, Judith Sarah
Resigned: 18 April 1991
Appointed Date: 10 April 1991
62 years old
Director
NAYLOR, Trevor Leslie
Resigned: 31 July 2003
Appointed Date: 18 April 1991
77 years old
Director
PATTERSON, John Thompson
Resigned: 16 June 2000
Appointed Date: 01 October 1993
66 years old
Director
PERKINS, Christopher Francis Worton
Resigned: 31 July 2003
Appointed Date: 01 January 2002
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 April 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Dykes Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AURAY PROPERTIES LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2017
Confirmation statement made on 7 March 2017 with updates
04 Apr 2016
Accounts for a small company made up to 31 July 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30,000
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 30,000
...
... and 97 more events
24 Apr 1991
Director resigned;new director appointed
24 Apr 1991
Secretary resigned;new secretary appointed
24 Apr 1991
Registered office changed on 24/04/91 from: 31 corsham street london N1 6DR
22 Apr 1991
Company name changed quellfine LIMITED\certificate issued on 22/04/91
07 Mar 1991
Incorporation

AURAY PROPERTIES LIMITED Charges

28 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 14 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1992
Mortgage
Delivered: 1 April 1992
Status: Satisfied on 2 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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