AURORA KENDRICK JAMES LIMITED
NELSON DISKOFFICE LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 05425077
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 054250770003 in full; Satisfaction of charge 054250770004 in full; Satisfaction of charge 2 in full. The most likely internet sites of AURORA KENDRICK JAMES LIMITED are www.aurorakendrickjames.co.uk, and www.aurora-kendrick-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aurora Kendrick James Limited is a Private Limited Company. The company registration number is 05425077. Aurora Kendrick James Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Aurora Kendrick James Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary GRIGGS, Gavin Peter has been resigned. Secretary SPURRIER, Edward John Marston has been resigned. Secretary TINDLEY, Paul Kendrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Ian John has been resigned. Director ATKINSON, Matthew James has been resigned. Director BAKER, Charles Edward Fenn has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director HOLLAND BOSWORTH, Hugo James has been resigned. Director MARNHAM, Benjamin Luke has been resigned. Director MURRAY, James David George has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Director SMITH, Alan Keith has been resigned. Director SPURRIER, Edward John Marston has been resigned. Director TINDLEY, Paul Kendrick has been resigned. Director WATSON, Derek John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 23 December 2016
Director
MULLER, Neil Keith
Appointed Date: 23 December 2016
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 23 December 2016
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
GRIGGS, Gavin Peter
Resigned: 23 December 2016
Appointed Date: 08 April 2013
Secretary
SPURRIER, Edward John Marston
Resigned: 08 April 2013
Appointed Date: 30 October 2009
Secretary
TINDLEY, Paul Kendrick
Resigned: 30 October 2009
Appointed Date: 16 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2005
Appointed Date: 15 April 2005
Director
ATKINS, Ian John
Resigned: 11 March 2016
Appointed Date: 13 June 2005
61 years old
Director
ATKINSON, Matthew James
Resigned: 31 December 2010
Appointed Date: 16 May 2005
53 years old
Director
BAKER, Charles Edward Fenn
Resigned: 08 April 2013
Appointed Date: 02 March 2011
65 years old
Director
GRIGGS, Gavin Peter
Resigned: 23 December 2016
Appointed Date: 08 April 2013
54 years old
Director
HOLLAND BOSWORTH, Hugo James
Resigned: 11 March 2016
Appointed Date: 05 September 2014
52 years old
Director
MARNHAM, Benjamin Luke
Resigned: 06 February 2013
Appointed Date: 30 October 2009
53 years old
Director
MURRAY, James David George
Resigned: 23 December 2016
Appointed Date: 30 October 2009
55 years old
Director
QUARTERMAINE, Mark Richard
Resigned: 23 December 2016
Appointed Date: 11 March 2016
62 years old
Director
SMITH, Alan Keith
Resigned: 30 October 2009
Appointed Date: 23 September 2008
64 years old
Director
SPURRIER, Edward John Marston
Resigned: 30 September 2015
Appointed Date: 30 October 2009
60 years old
Director
TINDLEY, Paul Kendrick
Resigned: 30 October 2009
Appointed Date: 16 May 2005
56 years old
Director
WATSON, Derek John
Resigned: 30 October 2009
Appointed Date: 13 June 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2005
Appointed Date: 15 April 2005

Persons With Significant Control

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

AURORA KENDRICK JAMES LIMITED Events

09 May 2017
Satisfaction of charge 054250770003 in full
09 May 2017
Satisfaction of charge 054250770004 in full
02 May 2017
Satisfaction of charge 2 in full
29 Apr 2017
Confirmation statement made on 15 April 2017 with updates
16 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
...
... and 100 more events
19 May 2005
New secretary appointed;new director appointed
18 May 2005
Director resigned
18 May 2005
New director appointed
18 May 2005
Secretary resigned
15 Apr 2005
Incorporation

AURORA KENDRICK JAMES LIMITED Charges

31 May 2016
Charge code 0542 5077 0004
Delivered: 6 June 2016
Status: Satisfied on 9 May 2017
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
23 January 2014
Charge code 0542 5077 0003
Delivered: 25 January 2014
Status: Satisfied on 9 May 2017
Persons entitled: Barclays Bank PLC
Description: Trademarks:. Aurora kendrick james limited, tm number:…
15 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 2 May 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 18 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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