ALMAREN HOMES (CAMBRIDGE) LIMITED
ST. IVES ALMAREN (CAMBRIDGE) LIMITED ORO PROPERTIES LIMITED OXSLIP PROPERTIES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 06360455
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Kim Natalie Benton as a director on 1 December 2016; Termination of appointment of Almaren Limited as a secretary on 27 September 2016; Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016. The most likely internet sites of ALMAREN HOMES (CAMBRIDGE) LIMITED are www.almarenhomescambridge.co.uk, and www.almaren-homes-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Almaren Homes Cambridge Limited is a Private Limited Company. The company registration number is 06360455. Almaren Homes Cambridge Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Almaren Homes Cambridge Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . ALMAREN HOMES (NOMINEES) LIMITED is a Secretary of the company. BENTON, Kim Natalie is a Director of the company. WALLING, Christopher David is a Director of the company. Secretary ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. Secretary ALMAREN LIMITED has been resigned. Director DAZELEY, Simon James has been resigned. Director MUTTY, Richard has been resigned. Director ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALMAREN HOMES (NOMINEES) LIMITED
Appointed Date: 27 September 2016
Director
BENTON, Kim Natalie
Appointed Date: 01 December 2016
52 years old
Director
WALLING, Christopher David
Appointed Date: 04 September 2007
63 years old

Resigned Directors

Secretary
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 04 September 2007
Secretary
ALMAREN LIMITED
Resigned: 27 September 2016
Appointed Date: 01 March 2012
Director
DAZELEY, Simon James
Resigned: 29 July 2009
Appointed Date: 30 January 2008
67 years old
Director
MUTTY, Richard
Resigned: 29 July 2009
Appointed Date: 30 January 2008
64 years old
Director
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 31 August 2010
Appointed Date: 04 September 2007

Persons With Significant Control

Almaren Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMAREN HOMES (CAMBRIDGE) LIMITED Events

14 Dec 2016
Appointment of Mrs Kim Natalie Benton as a director on 1 December 2016
27 Sep 2016
Termination of appointment of Almaren Limited as a secretary on 27 September 2016
27 Sep 2016
Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 48 more events
07 Jan 2008
Secretary's particulars changed;director's particulars changed
07 Jan 2008
Director's particulars changed
07 Jan 2008
Secretary's particulars changed;director's particulars changed
16 Oct 2007
Company name changed oxslip properties LIMITED\certificate issued on 16/10/07
04 Sep 2007
Incorporation

ALMAREN HOMES (CAMBRIDGE) LIMITED Charges

17 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at the site known as 115-119 (odd)…
17 January 2013
Intercreditor deed
Delivered: 30 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: If the company as a subordinated creditor receives or…
2 April 2009
A deed of accession to an omnibus guarantee and set-off aggreement (ogsa)
Delivered: 3 April 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 March 2009
A deed of accession to an omnibus guarantee and set-off agreement dated 24 september 2008
Delivered: 10 March 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 2008
Mortgage
Delivered: 30 September 2008
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 115-119 perne road cambridge cambs t/nos CB314780 and…
24 September 2008
Omnibus guarantee and set-off agreement
Delivered: 30 September 2008
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 2008
Mortgage
Delivered: 30 September 2008
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 brookfields, cambridge, cambs t/no…
24 September 2008
Debenture deed
Delivered: 30 September 2008
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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