AYERSMONT LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 02454902
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 024549020002, created on 15 December 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AYERSMONT LIMITED are www.ayersmont.co.uk, and www.ayersmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Ayersmont Limited is a Private Limited Company. The company registration number is 02454902. Ayersmont Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Ayersmont Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HUTCHINGS, Leslie Martin Payton is a Secretary of the company. HARDICK, Patricia Ann is a Director of the company. HARDICK, Rory Alan is a Director of the company. HUTCHINGS, Leslie Martin Payton is a Director of the company. Secretary HARDICK, David Alan Wilson has been resigned. Director BASS, Geoffrey has been resigned. Director HARDICK, David Alan Wilson has been resigned. Director HUNT, Nicholas John has been resigned. Director HUNT, Nicola Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUTCHINGS, Leslie Martin Payton
Appointed Date: 21 December 1995
Director
HARDICK, Patricia Ann
Appointed Date: 21 December 1995
77 years old
Director
HARDICK, Rory Alan
Appointed Date: 22 January 2016
50 years old
Director
HUTCHINGS, Leslie Martin Payton
Appointed Date: 06 June 1994
78 years old

Resigned Directors

Secretary
HARDICK, David Alan Wilson
Resigned: 21 December 1995
Director
BASS, Geoffrey
Resigned: 06 June 1994
83 years old
Director
HARDICK, David Alan Wilson
Resigned: 21 December 1995
78 years old
Director
HUNT, Nicholas John
Resigned: 22 January 2016
70 years old
Director
HUNT, Nicola Mary
Resigned: 22 January 2016
64 years old

Persons With Significant Control

Mr Leslie Martin Payton Hutchings
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Ann Hardick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYERSMONT LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 024549020002, created on 15 December 2015
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 736
16 Feb 2016
Purchase of own shares.
...
... and 97 more events
29 Mar 1990
Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100
31 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 31 corsham street london N1 6DR
21 Dec 1989
Incorporation

AYERSMONT LIMITED Charges

15 December 2015
Charge code 0245 4902 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 1992
Mortgage
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 100 ordinary shares of £1 each of ladycroft limited.

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