AREA 46 LTD
CHINNOR MAYLAKE PROPERTIES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX39 4PU

Company number 02700159
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address ROBERT HOUSE, 19 STATION ROAD, CHINNOR, OXFORDSHIRE, OX39 4PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of AREA 46 LTD are www.area46.co.uk, and www.area-46.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 4.9 miles; to Aylesbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Area 46 Ltd is a Private Limited Company. The company registration number is 02700159. Area 46 Ltd has been working since 25 March 1992. The present status of the company is Active. The registered address of Area 46 Ltd is Robert House 19 Station Road Chinnor Oxfordshire Ox39 4pu. . JACOBS, Zoe Leigh is a Secretary of the company. GIBBONS, Margaret Lilian is a Director of the company. GIBBONS, Peter Robert is a Director of the company. Secretary ELTON, Elizabeth Mary has been resigned. Secretary ELTON, Robert Granger has been resigned. Secretary ELTON, Robert Granger has been resigned. Secretary GIBBONS, Margaret Lilian has been resigned. Secretary GIBBONS, Peter Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ELTON, Robert Granger has been resigned. Director ELTON, Robert Granger has been resigned. Director GIBBONS, Peter Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Zoe Leigh
Appointed Date: 24 March 2015
Director
GIBBONS, Margaret Lilian
Appointed Date: 23 September 2011
77 years old
Director
GIBBONS, Peter Robert
Appointed Date: 03 March 2006
79 years old

Resigned Directors

Secretary
ELTON, Elizabeth Mary
Resigned: 25 March 2002
Appointed Date: 24 January 1996
Secretary
ELTON, Robert Granger
Resigned: 24 March 2015
Appointed Date: 03 February 2006
Secretary
ELTON, Robert Granger
Resigned: 11 May 1992
Appointed Date: 02 April 1992
Secretary
GIBBONS, Margaret Lilian
Resigned: 24 January 1996
Appointed Date: 11 May 1992
Secretary
GIBBONS, Peter Robert
Resigned: 03 March 2006
Appointed Date: 25 March 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 April 1992
Appointed Date: 25 March 1992
Director
ELTON, Robert Granger
Resigned: 03 March 2006
Appointed Date: 24 January 1996
79 years old
Director
ELTON, Robert Granger
Resigned: 11 May 1992
Appointed Date: 02 April 1992
79 years old
Director
GIBBONS, Peter Robert
Resigned: 24 January 1996
Appointed Date: 02 April 1992
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 April 1992
Appointed Date: 25 March 1992

Persons With Significant Control

Mr Peter Robert Gibbons
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Lilian Gibbons
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AREA 46 LTD Events

27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Appointment of Mrs Zoe Leigh Jacobs as a secretary on 24 March 2015
...
... and 79 more events
06 Apr 1992
New director appointed
06 Apr 1992
Secretary resigned;new secretary appointed;director resigned
06 Apr 1992
Registered office changed on 06/04/92 from: 31 corsham street london N1 6DR
06 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1992
Incorporation

AREA 46 LTD Charges

8 February 2000
Charge deed
Delivered: 23 February 2000
Status: Satisfied on 9 May 2002
Persons entitled: Northern Rock PLC
Description: 8 and 8A summerleys road princes risborough and all…
8 February 2000
Charge deed
Delivered: 23 February 2000
Status: Satisfied on 9 May 2002
Persons entitled: Northern Rock PLC
Description: The old white lion bell street princes risborough and all…
24 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 2 March 2000
Persons entitled: Britannia Life Limited
Description: F/H property k/a 8 & 8A summerleys road princes risborough…

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