AUS-BORE ESTATES LIMITED
WILMSLOW AUS-BORE (ALTRINCHAM) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BQ
Company number 03075414
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address AUS-BORE HOUSE, 19-25 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AUS-BORE ESTATES LIMITED are www.ausboreestates.co.uk, and www.aus-bore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Aus Bore Estates Limited is a Private Limited Company. The company registration number is 03075414. Aus Bore Estates Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Aus Bore Estates Limited is Aus Bore House 19 25 Manchester Road Wilmslow Cheshire Sk9 1bq. . BURGESS, Elizabeth Jane is a Secretary of the company. BURGESS, Jonathon Scott is a Director of the company. COOPER, Richard William is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURGESS, Elizabeth Jane
Appointed Date: 28 June 1995
Director
BURGESS, Jonathon Scott
Appointed Date: 28 June 1995
71 years old
Director
COOPER, Richard William
Appointed Date: 21 September 1999
80 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995

AUS-BORE ESTATES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jul 2015
Registration of charge 030754140033, created on 13 July 2015
21 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 91 more events
30 Nov 1995
Director resigned
30 Nov 1995
New director appointed
30 Nov 1995
New secretary appointed
30 Nov 1995
Registered office changed on 30/11/95 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN.
28 Jun 1995
Incorporation

AUS-BORE ESTATES LIMITED Charges

13 July 2015
Charge code 0307 5414 0033
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
4 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied on 17 April 2013
Persons entitled: Aus-Bore Group Pension Scheme
Description: Property undertaking and assets.
25 August 2010
Legal charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The spinney 31 warren drive hale barns altrincham.
24 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 7 hampstead drive whitefield manchester, and all buildings…
19 February 2009
Legal charge
Delivered: 7 March 2009
Status: Satisfied on 14 March 2015
Persons entitled: Jonathan Scott Burgess
Description: 7 hampstead drive, whitefield manchester.
25 February 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Unit g, plot 3100, oakfield, cheadle royal business park…
15 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit h plot 3100 oakfield brooks drive cheadle royal…
26 October 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Alderley road, wilmslow, cheshire t/no CH434992.
26 October 2007
Charge of rental sums
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Rental sums means all rent, profits, income, fees and other…
19 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 24 November 2007
Persons entitled: Amec Developments Limited
Description: L/H unit h plot 3100 (k/a oakfield ii) cheadle royal…
8 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 3 October 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plots 1 and 2 the dutch house, wilmslow road, woodford…
26 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the west side of manor lane…
29 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: North house cheadle royal business park cheadle t/no…
31 January 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 ringley park whitefield manchester.
3 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 fletsand road wilmslow cheshire.
7 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 27 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the west side of ohio avenue…
6 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: K/A units 4, 5 and 6 block 2 the clock tower manor lane…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The shirley institute kingston road didsbury manchester…
1 August 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 27 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge over the plot of land situate and fronting cumber…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 27 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and premises at college close wilmslow cheshire. See…
1 October 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 19 manchester road wilmslow. And all…
20 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the west side 2 alderley road…
20 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Victoria court bexton road knutsford cheshire.. And all…
20 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Altrincham police station dunham road altrincham cheshire.…
7 July 1999
Legal charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on east side of 2 heath road hale…
12 May 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 16 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a victoria court bexton road knutsford…
12 May 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 27 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a altrincham police station dunham road…
11 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 29 October 2004
Persons entitled: West Bromwich Building Society
Description: F/H property k/a victoria court bexton road knutsford…
11 May 1998
Floating charge
Delivered: 14 May 1998
Status: Satisfied on 1 March 2004
Persons entitled: West Bromwich Building Society
Description: Present and future. Undertaking and all property and assets.
18 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 29 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings t/no.CH371655 being victoria court…
12 January 1996
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 29 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage altrincham police station, dunham…

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