AUDLEY COURT ESTATES LIMITED
HARROGATE ALPINEFIELD LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 2GP

Company number 03400908
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address HOLLINS HALL, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2GP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 April 2017 with no updates; Full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of AUDLEY COURT ESTATES LIMITED are www.audleycourtestates.co.uk, and www.audley-court-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Audley Court Estates Limited is a Private Limited Company. The company registration number is 03400908. Audley Court Estates Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Audley Court Estates Limited is Hollins Hall Killinghall Harrogate North Yorkshire Hg3 2gp. . ESPLEN, William is a Secretary of the company. ESPLEN, John Simon is a Director of the company. ESPLEN, William is a Director of the company. SANDERSON, Malcolm Nicholas is a Director of the company. Secretary ESPLEN, William has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SANDERSON, Philippa Jane has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ESPLEN, William
Appointed Date: 24 January 2000
Director
ESPLEN, John Simon
Appointed Date: 04 May 2016
55 years old
Director
ESPLEN, William
Appointed Date: 17 July 1997
78 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 17 July 1997
66 years old

Resigned Directors

Secretary
ESPLEN, William
Resigned: 17 January 2000
Appointed Date: 17 July 1997
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 09 July 1997
Secretary
SANDERSON, Philippa Jane
Resigned: 24 January 2000
Appointed Date: 17 January 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 July 1997
Appointed Date: 09 July 1997

Persons With Significant Control

Lawgra (No 1087) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDLEY COURT ESTATES LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with no updates
06 Jan 2017
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 May 2016
Appointment of Mr John Simon Esplen as a director on 4 May 2016
04 Mar 2016
Satisfaction of charge 4 in full
...
... and 70 more events
07 Aug 1997
Secretary resigned
07 Aug 1997
Director resigned
07 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
New director appointed
09 Jul 1997
Incorporation

AUDLEY COURT ESTATES LIMITED Charges

7 December 2015
Charge code 0340 0908 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 April 2004
Debenture
Delivered: 17 May 2004
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Composite guarantee and debenture
Delivered: 13 March 2001
Status: Satisfied on 10 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Guarantee and debenture
Delivered: 9 February 2000
Status: Satisfied on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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