AIMBARON LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE65 8EL

Company number 01684704
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address KNOGLEY HOMESTEAD,, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND, NE65 8EL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AIMBARON LIMITED are www.aimbaron.co.uk, and www.aimbaron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Pegswood Rail Station is 12.3 miles; to Morpeth Rail Station is 12.5 miles; to Chathill Rail Station is 15.1 miles; to Cramlington Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aimbaron Limited is a Private Limited Company. The company registration number is 01684704. Aimbaron Limited has been working since 07 December 1982. The present status of the company is Active. The registered address of Aimbaron Limited is Knogley Homestead Longframlington Morpeth Northumberland Ne65 8el. . HUMPHREYS, Ian Marc is a Secretary of the company. HUMPHREYS, Elizabeth Jane is a Director of the company. Secretary TOWERS, Anne Elizabeth Mary has been resigned. Director TOWERS, Anne Elizabeth Mary has been resigned. Director TOWERS, John Leslie has been resigned. Director TOWERS, John Leslie has been resigned. Director TOWERS, Jonathan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUMPHREYS, Ian Marc
Appointed Date: 24 April 2005
Director
HUMPHREYS, Elizabeth Jane
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
TOWERS, Anne Elizabeth Mary
Resigned: 24 April 2005
Director
TOWERS, Anne Elizabeth Mary
Resigned: 21 March 2010
83 years old
Director
TOWERS, John Leslie
Resigned: 31 March 2006
Appointed Date: 01 November 1994
83 years old
Director
TOWERS, John Leslie
Resigned: 18 July 1993
83 years old
Director
TOWERS, Jonathan
Resigned: 24 October 1994
59 years old

Persons With Significant Control

Mrs Elizabeth Jane Humphreys
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Marc Humphreys
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIMBARON LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 93 more events
19 Mar 1987
New director appointed
13 Sep 1986
Registered office changed on 13/09/86 from: central exchange buildings 93A grey street newcastle upon tyne NE1 6EA
08 Sep 1986
Return made up to 13/06/86; full list of members
12 Jun 1986
Full accounts made up to 31 December 1985
07 Dec 1982
Certificate of incorporation

AIMBARON LIMITED Charges

18 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 14 April 2012
Persons entitled: Clydesdale Bank PLC
Description: 59 and 61 union street blyth. Assigns the goodwill of all…
18 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 57B goschen street blyth with f/h reversion of flat below…
18 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H flat 143 gladstone street blyth together f/h reversion…
18 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 142 beaumont street togetherw tih f/h reversion of flat…
25 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 1 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 11 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land--bebside hall,bebside,northumberland and land/blds…
19 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 30 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land at otterburn.
9 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 11 June 2007
Persons entitled: Midland Bank PLC
Description: Building land being part of hmlr titles: nd 25514, nd 24813…
9 September 1987
Fixed and floating charge
Delivered: 17 September 1987
Status: Satisfied on 24 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
9 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 11 June 2007
Persons entitled: Midland Bank PLC
Description: 6,8,40,42,44,46 and 48 bow street, cudworth south yorkshire…

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