AYRESBROOK LIMITED

Hellopages » Dorset » Poole » BH1 2NF

Company number 04364241
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of AYRESBROOK LIMITED are www.ayresbrook.co.uk, and www.ayresbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ayresbrook Limited is a Private Limited Company. The company registration number is 04364241. Ayresbrook Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Ayresbrook Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. MOORE, Philip Wynford is a Director of the company. SMALL, Rachel Susan is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary PETERS, Colin Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director CASSIDY, Paul Bernard has been resigned. Director JERRARD, Vincent John has been resigned. Director LAKEMAN, Conrad Guy has been resigned. Director LAWRENCE, Kenneth Anthony has been resigned. Director NICHOLLS, David William has been resigned. Director PETERS, Colin Anthony has been resigned. Director SPRAGG, Roy John has been resigned. Director SPRAGG, Roy John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
MOORE, Philip Wynford
Appointed Date: 09 November 2010
65 years old
Director
SMALL, Rachel Susan
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 24 August 2007
Secretary
JERRARD, Vincent John
Resigned: 24 August 2007
Appointed Date: 02 February 2004
Secretary
NICHOLLS, David William
Resigned: 02 February 2004
Appointed Date: 01 October 2002
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 08 February 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 February 2002
Appointed Date: 31 January 2002
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 17 August 2007
61 years old
Director
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 24 August 2007
62 years old
Director
JERRARD, Vincent John
Resigned: 24 August 2007
Appointed Date: 29 October 2004
70 years old
Director
LAKEMAN, Conrad Guy
Resigned: 27 September 2002
Appointed Date: 08 February 2002
66 years old
Director
LAWRENCE, Kenneth Anthony
Resigned: 27 October 2006
Appointed Date: 29 October 2004
72 years old
Director
NICHOLLS, David William
Resigned: 29 October 2004
Appointed Date: 23 July 2002
76 years old
Director
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 08 February 2002
80 years old
Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 27 October 2006
74 years old
Director
SPRAGG, Roy John
Resigned: 29 October 2004
Appointed Date: 23 July 2002
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 February 2002
Appointed Date: 31 January 2002

AYRESBROOK LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 66 more events
04 Mar 2002
Secretary resigned
04 Mar 2002
New secretary appointed
04 Mar 2002
New director appointed
04 Mar 2002
New director appointed
31 Jan 2002
Incorporation

AYRESBROOK LIMITED Charges

17 July 2012
Third party share mortgage
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: By way of equitable mortgage all present and future rights…
19 April 2005
Mortgage of shares
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent)
Description: By way of first legal mortgage all the shares being all the…
19 January 2005
Mortgage of shares
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: All the shares owned and all related rights. See the…

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