AYTON PROPERTY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 06220511
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
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 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Simon Mark Sykes as a director on 15 July 2016. The most likely internet sites of AYTON PROPERTY LIMITED are www.aytonproperty.co.uk, and www.ayton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ayton Property Limited is a Private Limited Company. The company registration number is 06220511. Ayton Property Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Ayton Property Limited is 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . SYKES, Simon Mark is a Secretary of the company. HONEYMAN, Norman is a Director of the company. SYKES, Simon Mark is a Director of the company. Secretary PURVES, Neil Mcqueen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWSON, Stephen has been resigned. Director PURVES, Neil Mcqueen has been resigned. Director PURVES, Patricia Anne Kennedy has been resigned. Director SYKES, Simon Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SYKES, Simon Mark
Appointed Date: 11 February 2011
Director
HONEYMAN, Norman
Appointed Date: 01 March 2008
68 years old
Director
SYKES, Simon Mark
Appointed Date: 15 July 2016
44 years old

Resigned Directors

Secretary
PURVES, Neil Mcqueen
Resigned: 10 February 2011
Appointed Date: 20 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
LAWSON, Stephen
Resigned: 11 February 2011
Appointed Date: 20 April 2007
68 years old
Director
PURVES, Neil Mcqueen
Resigned: 11 February 2011
Appointed Date: 20 April 2007
70 years old
Director
PURVES, Patricia Anne Kennedy
Resigned: 14 September 2011
Appointed Date: 11 February 2011
65 years old
Director
SYKES, Simon Mark
Resigned: 15 July 2016
Appointed Date: 10 February 2011
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Mr Norman Honeyman
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AYTON PROPERTY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Aug 2016
Appointment of Mr Simon Mark Sykes as a director on 15 July 2016
15 Jul 2016
Registered office address changed from 1 Richardson's Yard Houndgate Darlington Co. Durham DL1 5RL to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 July 2016
15 Jul 2016
Termination of appointment of Simon Mark Sykes as a director on 15 July 2016
...
... and 43 more events
16 May 2007
Director resigned
16 May 2007
New director appointed
16 May 2007
New secretary appointed;new director appointed
14 May 2007
Ad 20/04/07--------- £ si 99@1=99 £ ic 1/100
20 Apr 2007
Incorporation

AYTON PROPERTY LIMITED Charges

30 April 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The blue room houndgate t/no du 228416 together with all…
25 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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