AURUM ACQUISITIONS LIMITED
LEICESTER
GOLDSMITHS ACQUISITIONS LIMITED
GODFREY ACQUISITIONS LIMITED
HS 221 LIMITED
Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016. The most likely internet sites of AURUM ACQUISITIONS LIMITED are www.aurumacquisitions.co.uk, and www.aurum-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aurum Acquisitions Limited is a Private Limited Company. The company registration number is 05074721. Aurum Acquisitions Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Aurum Acquisitions Limited is Aurum House 2 Elland Road Braunstone Leicester Le3 1tt. . OLIFF, Gillian is a Secretary of the company. BRODERICK, Anthony John is a Director of the company. DUFFY, Hugh Brian is a Director of the company. ROMBERG, Lars Anders Ragnar is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director GERRARD, Richard Edwin has been resigned. Director GRAHAM, Michael Steven has been resigned. Director GUNNLAUGSSON, Bjorn has been resigned. Director HARALDSSON, Palmi has been resigned. Director JOHANSSON, Eirikur has been resigned. Director LE TROQUER, Francois Maurice has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director SARGENT, Stephen Clive has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director STEAD, Justin Paul David has been resigned. Director SUMMERS, Jeffrey has been resigned. Director WEST, James Edward has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 16 March 2004
Appointed Date: 16 March 2004
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AURUM ACQUISITIONS LIMITED Events
AURUM ACQUISITIONS LIMITED Charges
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 21 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
Delivered: 20 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 16 January 2010
Status: Satisfied on 26 March 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 4 January 2007
Status: Satisfied on 26 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 September 2004
Status: Satisfied on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: All of its right title and interest present and future in…
Delivered: 24 May 2004
Status: Satisfied on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries ) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…