AUBREY PARK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » St Albans » AL3 7AF

Company number 08121409
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address AUBREY PARK HOTEL HEMEL HEMPSTEAD ROAD, REDBOURNE, HEMEL HEMPSTEAD, HERTFORDSHIRE, AL3 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Amarjit Bharaj as a director on 19 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 99 . The most likely internet sites of AUBREY PARK LIMITED are www.aubreypark.co.uk, and www.aubrey-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Aubrey Park Limited is a Private Limited Company. The company registration number is 08121409. Aubrey Park Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Aubrey Park Limited is Aubrey Park Hotel Hemel Hempstead Road Redbourne Hemel Hempstead Hertfordshire Al3 7af. . BUTLER, Richard Thomas is a Director of the company. PENTER, Nicholas Trevor is a Director of the company. Director BHARAJ, Amarjit has been resigned. Director KAYE, Charles Anthony has been resigned. Director OCONNOR, Huw has been resigned. Director SCHMID, Alexander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BUTLER, Richard Thomas
Appointed Date: 27 June 2012
48 years old
Director
PENTER, Nicholas Trevor
Appointed Date: 23 May 2014
62 years old

Resigned Directors

Director
BHARAJ, Amarjit
Resigned: 19 September 2016
Appointed Date: 29 January 2014
44 years old
Director
KAYE, Charles Anthony
Resigned: 04 February 2014
Appointed Date: 27 June 2012
69 years old
Director
OCONNOR, Huw
Resigned: 12 March 2014
Appointed Date: 27 June 2012
58 years old
Director
SCHMID, Alexander
Resigned: 26 June 2015
Appointed Date: 29 January 2014
57 years old

AUBREY PARK LIMITED Events

28 Sep 2016
Termination of appointment of Amarjit Bharaj as a director on 19 September 2016
26 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 99
30 Jun 2016
Director's details changed for Mr Richard Thomas Butler on 15 May 2015
06 May 2016
Registration of charge 081214090001, created on 22 April 2016
...
... and 16 more events
25 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
29 Aug 2012
Sub-division of shares on 17 August 2012
29 Aug 2012
Statement of capital following an allotment of shares on 17 August 2012
  • GBP 292,033.09
29 Aug 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 99 shares of £1 into 100 ord shares of 0.01 17/08/2012
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUBREY PARK LIMITED Charges

22 April 2016
Charge code 0812 1409 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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