THE AVIARY (TRADING) LIMITED
BOREHAMWOOD THE AVIARY (LEICESTER) LIMITED THE AVIARY (BRISTOL) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 05054052
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THE AVIARY (TRADING) LIMITED are www.theaviarytrading.co.uk, and www.the-aviary-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Aviary Trading Limited is a Private Limited Company. The company registration number is 05054052. The Aviary Trading Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of The Aviary Trading Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. Secretary GORDON, Simon has been resigned. Secretary ZUCKERMAN, Michael Andre has been resigned. Director BURT, Christopher John has been resigned. Director WARR, Simon Peter has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 01 January 2010
Director
WARR, Simon Peter
Appointed Date: 22 July 2010
59 years old

Resigned Directors

Secretary
GORDON, Simon
Resigned: 09 September 2005
Appointed Date: 24 February 2004
Secretary
ZUCKERMAN, Michael Andre
Resigned: 01 January 2010
Appointed Date: 09 September 2005
Director
BURT, Christopher John
Resigned: 22 July 2010
Appointed Date: 23 June 2005
74 years old
Director
WARR, Simon Peter
Resigned: 23 June 2005
Appointed Date: 24 February 2004
59 years old

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE AVIARY (TRADING) LIMITED Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
05 Jan 2016
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 33 more events
08 Jul 2005
Director resigned
08 Jul 2005
New director appointed
24 Mar 2005
Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(190) ‐ Location of debenture register address changed
06 Oct 2004
Company name changed the aviary (bristol) LIMITED\certificate issued on 06/10/04
24 Feb 2004
Incorporation

THE AVIARY (TRADING) LIMITED Charges

27 August 2010
Guarantee & debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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