AUDLEY MOTE LIMITED
STAINES RAVEN AUDLEY MOTE LIMITED RAVEN (16102006) LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 05967929
Status Active
Incorporation Date 16 October 2006
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 eighty-five events have happened. The last three records are Confirmation statement made on 16 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 MOTE LIMITED are www.audleymote.co.uk, and www.audley-mote.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Mote Limited is a Private Limited Company. The company registration number is 05967929. Audley Mote Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Audley Mote 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: 06 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: 04 January 2007
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: 16 October 2006
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: 16 October 2006
Appointed Date: 16 October 2006
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 16 October 2006
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: 16 October 2006
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: 06 April 2011
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

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

AUDLEY MOTE LIMITED Events

20 Oct 2016
Confirmation statement made on 16 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 059679290008, created on 11 March 2016
18 Mar 2016
Registration of charge 059679290009, created on 11 March 2016
...
... and 75 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
16 Oct 2006
Incorporation

AUDLEY MOTE LIMITED Charges

11 March 2016
Charge code 0596 7929 0009
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: L/H t/no.K919925 k/a mote house mote park maidstone for…
11 March 2016
Charge code 0596 7929 0008
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge.
20 August 2008
Supplemental charge
Delivered: 22 August 2008
Status: Satisfied on 31 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Rights title and interest present and future in and to the…
1 May 2007
Legal charge
Delivered: 8 May 2007
Status: Satisfied on 28 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a mote garden, mote park, maidstone t/no…
1 May 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 22 October 2015
Persons entitled: Raven Audley Court PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 28 October 2008
Persons entitled: Raven Mount PLC
Description: Fixed and floating charges over the undertaking and all…

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