AUDLEY CLEVEDON LIMITED
STAINES RAVEN AUDLEY CLEVEDON LIMITED AUDLEY COURT CLEVEDON LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 05605046
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of AUDLEY CLEVEDON LIMITED are www.audleyclevedon.co.uk, and www.audley-clevedon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Clevedon Limited is a Private Limited Company. The company registration number is 05605046. Audley Clevedon Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Audley Clevedon Limited is Swan Court Kingsbury Crescent Staines Middx Tw18 3ba. . AUSTEN, Jonathan Martin is a Director of the company. MORGAN, Paul David is a Director of the company. NETTLETON, John William is a Director of the company. ROSE, Katherine Elizabeth is a Director of the company. SANDERSON, Malcolm Nicholas is a Director of the company. SHAW, Kevin Anthony is a Director of the company. Secretary CONFAVREUX, Andre George has been resigned. Secretary CONNOLLEY, Dominic has been resigned. Secretary TOWNLEY, John Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONFAVREUX, Andre George has been resigned. Director CONNOLLEY, Dominic has been resigned. Director DRISCOLL, David Edward has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director KRAUZE, Benedict Stanislaw has been resigned. Director RABBETTS, Giles Leo has been resigned. Director TAYLOR, Jonathan Henry has been resigned. Director TOWNLEY, John Michael has been resigned. Director TRINDER, Ian Jens has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AUSTEN, Jonathan Martin
Appointed Date: 01 July 2016
69 years old
Director
MORGAN, Paul David
Appointed Date: 12 April 2011
56 years old
Director
NETTLETON, John William
Appointed Date: 01 January 2015
55 years old
Director
ROSE, Katherine Elizabeth
Appointed Date: 11 July 2012
61 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 27 October 2005
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 24 March 2014
48 years old

Resigned Directors

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 27 October 2005
Secretary
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 20 October 2008
Secretary
TOWNLEY, John Michael
Resigned: 20 October 2008
Appointed Date: 31 January 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 27 October 2005
80 years old
Director
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 15 February 2007
60 years old
Director
DRISCOLL, David Edward
Resigned: 23 January 2015
Appointed Date: 22 February 2012
66 years old
Director
HINDES, Mark Lewis William
Resigned: 23 January 2015
Appointed Date: 24 March 2014
58 years old
Director
KIRKLAND, Mark Adrian
Resigned: 20 October 2008
Appointed Date: 08 August 2007
57 years old
Director
KRAUZE, Benedict Stanislaw
Resigned: 12 August 2009
Appointed Date: 19 July 2007
73 years old
Director
RABBETTS, Giles Leo
Resigned: 12 August 2009
Appointed Date: 19 July 2007
54 years old
Director
TAYLOR, Jonathan Henry
Resigned: 30 October 2007
Appointed Date: 19 July 2007
65 years old
Director
TOWNLEY, John Michael
Resigned: 20 October 2008
Appointed Date: 31 January 2008
60 years old
Director
TRINDER, Ian Jens
Resigned: 25 April 2013
Appointed Date: 12 April 2011
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

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

AUDLEY CLEVEDON LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
18 Mar 2016
Registration of charge 056050460008, created on 11 March 2016
18 Mar 2016
Registration of charge 056050460009, created on 11 March 2016
...
... and 80 more events
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
New director appointed
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
27 Oct 2005
Incorporation

AUDLEY CLEVEDON LIMITED Charges

11 March 2016
Charge code 0560 5046 0009
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: F/H t/no.KYK423442 k/a clevedon ben rhydding drive ilkley…
11 March 2016
Charge code 0560 5046 0008
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge.
22 December 2011
Deed of charge over sales proceeds account
Delivered: 3 January 2012
Status: Satisfied on 11 February 2014
Persons entitled: Bank of Scotland PLC
Description: Entire right title and interest (both present and future)…
27 March 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 11 February 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a clevedon house school, ben rhydding drive…
27 March 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Scotland PLC
Description: F/H clevedon house school, ben rhydding drive…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 28 October 2008
Persons entitled: Raven Mount PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 11 February 2014
Persons entitled: Raven Audley Court PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 28 October 2008
Persons entitled: Raven Mount PLC
Description: F/H property k/a clevedon house school ilkley west…
16 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Society of Licensed Victuallers of Heatherley
Description: The f/h property known as clevedon house school ilkey west…

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