ADEN GRAY ASSOCIATES LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 08984235
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address UNIT 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
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 twenty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 089842350006, created on 31 January 2017. The most likely internet sites of ADEN GRAY ASSOCIATES LIMITED are www.adengrayassociates.co.uk, and www.aden-gray-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aden Gray Associates Limited is a Private Limited Company. The company registration number is 08984235. Aden Gray Associates Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Aden Gray Associates Limited is Unit 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. . VENTHAM, Janis is a Secretary of the company. VENTHAM, Graham Michael is a Director of the company. VENTHAM, Michael John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENTHAM, Janis
Appointed Date: 05 November 2015
Director
VENTHAM, Graham Michael
Appointed Date: 08 April 2014
48 years old
Director
VENTHAM, Michael John
Appointed Date: 08 April 2014
74 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 08 April 2014
Appointed Date: 08 April 2014
62 years old

Persons With Significant Control

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

ADEN GRAY ASSOCIATES LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Registration of charge 089842350006, created on 31 January 2017
16 Feb 2017
Registration of charge 089842350007, created on 31 January 2017
18 Nov 2016
Registration of charge 089842350005, created on 13 November 2016
...
... and 10 more events
27 Nov 2014
Statement of capital following an allotment of shares on 2 November 2014
  • GBP 100
15 Apr 2014
Appointment of Mr Michael John Ventham as a director
15 Apr 2014
Appointment of Mr Graham Michael Ventham as a director
15 Apr 2014
Termination of appointment of Andrew Davis as a director
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1

ADEN GRAY ASSOCIATES LIMITED Charges

31 January 2017
Charge code 0898 4235 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fruer house fore street framlingham…
31 January 2017
Charge code 0898 4235 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 buckmaster meadow station terrace…
13 November 2016
Charge code 0898 4235 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 May 2015
Charge code 0898 4235 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tower bungalow owls green dennington woodbridge…
11 May 2015
Charge code 0898 4235 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Conrad house 38 fore street framlingham woodbridge…
30 April 2015
Charge code 0898 4235 0002
Delivered: 5 May 2015
Status: Satisfied on 6 May 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 April 2015
Charge code 0898 4235 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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