Company number 03113499
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 41 WOLVERHAMPTON ROAD, PRESTWOOD, STOURBRIDGE, WEST MIDLANDS, DY7 5AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of PRESTWOOD AVIARIES & AQUATICS LIMITED are www.prestwoodaviariesaquatics.co.uk, and www.prestwood-aviaries-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Prestwood Aviaries Aquatics Limited is a Private Limited Company.
The company registration number is 03113499. Prestwood Aviaries Aquatics Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Prestwood Aviaries Aquatics Limited is 41 Wolverhampton Road Prestwood Stourbridge West Midlands Dy7 5af. . GUEST, Steven is a Secretary of the company. GUEST, Richard is a Director of the company. Secretary BAMBER, Margaret Jill has been resigned. Secretary GUEST, Steven has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director BAMBER, Margaret Jill has been resigned. Director GUEST, Barry has been resigned. Director GUEST, Jonathan has been resigned. Director GUEST, Robert Donald has been resigned. Director MCALEAR, Steven William has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
GUEST, Steven
Resigned: 25 July 2011
Appointed Date: 22 December 2009
Director
GUEST, Barry
Resigned: 22 December 2009
Appointed Date: 13 October 1995
59 years old
Director
GUEST, Jonathan
Resigned: 22 December 2009
Appointed Date: 13 October 1995
56 years old
Persons With Significant Control
Prestwood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PRESTWOOD AVIARIES & AQUATICS LIMITED Events
03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
22 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 73 more events
21 Oct 1996
Return made up to 13/10/96; full list of members
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363(288) ‐
Director's particulars changed
08 Dec 1995
Particulars of mortgage/charge
08 Dec 1995
Accounting reference date notified as 31/10
24 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation
22 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
28 August 1998
Debenture
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal mortgage
Delivered: 5 September 1998
Status: Satisfied
on 5 January 2010
Persons entitled: Midland Bank PLC
Description: 39/41 wolverhampton rd,prestwood nr stourbridge…
5 December 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…