ARAGON HOMES LIMITED
HUNTINGDON BERNARD WARD DEVELOPMENTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LF

Company number 03988738
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 7 NENE ROAD BICTON INDUSTRIAL, PARK KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 039887380014 in full. The most likely internet sites of ARAGON HOMES LIMITED are www.aragonhomes.co.uk, and www.aragon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aragon Homes Limited is a Private Limited Company. The company registration number is 03988738. Aragon Homes Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Aragon Homes Limited is 7 Nene Road Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire Pe28 0lf. . DEAN, Henrietta Charlotte is a Secretary of the company. DEAN, Russell Stephen is a Director of the company. Secretary DOWNES, Steven Gregory has been resigned. Secretary NOTLEY, Deborah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOWNES, Steven Gregory has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEAN, Henrietta Charlotte
Appointed Date: 01 March 2004
Director
DEAN, Russell Stephen
Appointed Date: 09 May 2000
53 years old

Resigned Directors

Secretary
DOWNES, Steven Gregory
Resigned: 03 September 2003
Appointed Date: 09 May 2000
Secretary
NOTLEY, Deborah
Resigned: 27 February 2004
Appointed Date: 03 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
DOWNES, Steven Gregory
Resigned: 03 September 2003
Appointed Date: 09 May 2000
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Persons With Significant Control

Mr Russell Stephen Dean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARAGON HOMES LIMITED Events

25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Satisfaction of charge 039887380014 in full
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
30 May 2000
New secretary appointed
26 May 2000
Director resigned
26 May 2000
Secretary resigned
26 May 2000
New director appointed
09 May 2000
Incorporation

ARAGON HOMES LIMITED Charges

25 June 2015
Charge code 0398 8738 0015
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tansor grange barns, warmington, peterborough t/no NN323933…
11 February 2015
Charge code 0398 8738 0014
Delivered: 18 February 2015
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: 30 newtown kimbolton t/no CB217439 together with land on…
18 January 2014
Charge code 0398 8738 0013
Delivered: 24 January 2014
Status: Satisfied on 13 June 2015
Persons entitled: National Westminster Bank PLC
Description: 61 main street, great gidding, huntingdon, t/no: CB382807…
30 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: 6-16 newtown stamford t/no LL270946 by way of fixed charge…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kymlea house 11 cage lane gt.staughton st neots cambs. By…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 wisbech road thorney peterborough cambs. By way of fixed…
28 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of kim road kimbolton. By way of…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 3 wood end bluntisham huntingdon PE28 3LE. By…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 27 vinegar hill alconbury weston by way of…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 vinegar hill alconbury huntingdon by way of fixed…
15 April 2004
Debenture
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 31 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at model farm old weston cambridgeshire.
18 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 31 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land being part of oak farm stilton cambs and being part of…
4 October 2000
Debenture
Delivered: 7 October 2000
Status: Satisfied on 1 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Legal charge made between bernard ward developments limited (1) bernard ward limited (2) and stephen dean and christina rosina dean (3)
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Stephen Dean and Christine Rosina Deanbeing the Trustees of the Time Being of the Russell Dean Trust
Description: Land situate off harrison way st ives part t/no.CB137680…

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