Company number 05248909
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address COBHAM MANOR EQUESTRIAN CENTRE WATER LANE, THURNHAM, MAIDSTONE, ENGLAND, ME14 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Water Lane Thurnham Maidstone Kent ME14 3LU to Cobham Manor Equestrian Centre Water Lane Thurnham Maidstone ME14 3LU on 24 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of AONB LIMITED are www.aonb.co.uk, and www.aonb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barming Rail Station is 5.3 miles; to Gillingham (Kent) Rail Station is 7.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aonb Limited is a Private Limited Company.
The company registration number is 05248909. Aonb Limited has been working since 04 October 2004.
The present status of the company is Active. The registered address of Aonb Limited is Cobham Manor Equestrian Centre Water Lane Thurnham Maidstone England Me14 3lu. . SANDS, Peter is a Secretary of the company. SANDS, Peter is a Director of the company. Secretary GALE, Joan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MARSTON REGISTRARS LIMITED has been resigned. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JARVIS, Michelle Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GALE, Joan
Resigned: 22 February 2006
Appointed Date: 04 October 2004
Secretary
MARSTON REGISTRARS LIMITED
Resigned: 01 July 2009
Appointed Date: 24 March 2009
Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2009
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Peter Sands
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AONB LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Registered office address changed from Water Lane Thurnham Maidstone Kent ME14 3LU to Cobham Manor Equestrian Centre Water Lane Thurnham Maidstone ME14 3LU on 24 October 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
29 Oct 2004
Secretary resigned
29 Oct 2004
New director appointed
29 Oct 2004
New secretary appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Oct 2004
Incorporation
30 November 2005
Charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land k/a cobham manor riding centre,water…
8 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied
on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied
on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cobham manor hall and cobham manor riding…