ASTON MARTIN LAGONDA LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DB

Company number 01199255
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 011992550024, created on 18 April 2017. The most likely internet sites of ASTON MARTIN LAGONDA LIMITED are www.astonmartinlagonda.co.uk, and www.aston-martin-lagonda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Warwick Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Lagonda Limited is a Private Limited Company. The company registration number is 01199255. Aston Martin Lagonda Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of Aston Martin Lagonda Limited is Banbury Road Gaydon Warwick Cv35 0db. . MARECKI, Michael Francis is a Secretary of the company. ABOU EL SEOUD, Amr Ali Abdallah is a Director of the company. MAESTRONI, Roberto is a Director of the company. MAGNETTI, Umberto is a Director of the company. PALMER, Andrew Charles, Dr is a Director of the company. REICHMAN, Marek Paul is a Director of the company. SAMY MOHAMED ALI EL SAYED, Mahmoud is a Director of the company. WILSON, Mark Gerrard is a Director of the company. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary HUNSLEY, David Robert has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary MARSDEN, John, Director has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary OSGOOD, Jonathan Edward has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary RAMSBOTHAM, David Ladell has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Director AL-SALEH, Mustafa Ebrahim has been resigned. Director BEZ, Ulrich Helmut, Doctor has been resigned. Director CALTON, Henry David has been resigned. Director DONAGHY, James Bargery has been resigned. Director DONNELLY, William Thomas has been resigned. Director DOVER, Robert Alan has been resigned. Director FRY, Nicholas Richard has been resigned. Director GILES, Kenneth Raymond, Professor has been resigned. Director GRAHAM, David John has been resigned. Director HAYES, Walter Leopold Arthur has been resigned. Director HAYSEY, Michael Richard has been resigned. Director HUDSON, David William has been resigned. Director HUNSLEY, David Robert has been resigned. Director KIRNER, Hanno has been resigned. Director MAIN, Jeremy John has been resigned. Director MANSFIELD, John Roderick Ward has been resigned. Director OLDFIELD, John Arthur has been resigned. Director PRICE, David Lewis John has been resigned. Director RAMSBOTHAM, David Ladell has been resigned. Director RICHARDS, David Pender has been resigned. Director RIDING FELCE, Kingsley James has been resigned. Director SCHIEFER, Ulrich, Doctor has been resigned. Director VAN DER SANDE, Michael Robert has been resigned. Director WATSON, Timothy Michael has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
MARECKI, Michael Francis
Appointed Date: 01 July 2007
Director
ABOU EL SEOUD, Amr Ali Abdallah
Appointed Date: 31 May 2007
57 years old
Director
MAESTRONI, Roberto
Appointed Date: 09 December 2013
50 years old
Director
MAGNETTI, Umberto
Appointed Date: 09 December 2013
49 years old
Director
PALMER, Andrew Charles, Dr
Appointed Date: 01 October 2014
62 years old
Director
REICHMAN, Marek Paul
Appointed Date: 09 December 2013
59 years old
Director
SAMY MOHAMED ALI EL SAYED, Mahmoud
Appointed Date: 31 May 2007
54 years old
Director
WILSON, Mark Gerrard
Appointed Date: 22 July 2015
51 years old

Resigned Directors

Secretary
EDWARDS, Michael Charles Stewart
Resigned: 31 May 2007
Appointed Date: 13 March 2003
Secretary
HUNSLEY, David Robert
Resigned: 13 March 2003
Appointed Date: 01 September 2002
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 13 March 2003
Secretary
MARSDEN, John, Director
Resigned: 01 January 1996
Secretary
MCLINTOCK, Helen Mary
Resigned: 27 November 2006
Appointed Date: 08 February 2006
Secretary
OSGOOD, Jonathan Edward
Resigned: 31 May 2007
Appointed Date: 13 July 2005
Secretary
PEARSON, Susan Lesley
Resigned: 31 May 2007
Appointed Date: 13 March 2003
Secretary
RAMSBOTHAM, David Ladell
Resigned: 30 August 2002
Appointed Date: 01 January 1996
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 13 March 2003
Director
AL-SALEH, Mustafa Ebrahim
Resigned: 10 November 2009
Appointed Date: 31 May 2007
63 years old
Director
BEZ, Ulrich Helmut, Doctor
Resigned: 12 February 2014
Appointed Date: 03 July 2000
82 years old
Director
CALTON, Henry David
Resigned: 09 February 2001
Appointed Date: 01 February 1993
89 years old
Director
DONAGHY, James Bargery
Resigned: 31 December 1996
Appointed Date: 01 February 1995
89 years old
Director
DONNELLY, William Thomas
Resigned: 03 February 2011
Appointed Date: 01 March 1994
71 years old
Director
DOVER, Robert Alan
Resigned: 03 July 2000
Appointed Date: 01 January 1997
80 years old
Director
FRY, Nicholas Richard
Resigned: 31 July 1995
Appointed Date: 16 July 1992
69 years old
Director
GILES, Kenneth Raymond, Professor
Resigned: 10 September 2002
Appointed Date: 15 June 1998
77 years old
Director
GRAHAM, David John
Resigned: 31 July 1995
77 years old
Director
HAYES, Walter Leopold Arthur
Resigned: 28 February 1994
101 years old
Director
HAYSEY, Michael Richard
Resigned: 28 February 1997
87 years old
Director
HUDSON, David William
Resigned: 01 June 2006
Appointed Date: 15 July 2005
81 years old
Director
HUNSLEY, David Robert
Resigned: 03 February 2011
Appointed Date: 01 September 2002
66 years old
Director
KIRNER, Hanno
Resigned: 30 January 2015
Appointed Date: 03 February 2011
55 years old
Director
MAIN, Jeremy John
Resigned: 01 June 2006
Appointed Date: 01 February 2002
71 years old
Director
MANSFIELD, John Roderick Ward
Resigned: 06 April 1993
91 years old
Director
OLDFIELD, John Arthur
Resigned: 22 October 1995
Appointed Date: 01 February 1994
88 years old
Director
PRICE, David Lewis John
Resigned: 31 March 1997
Appointed Date: 23 October 1995
82 years old
Director
RAMSBOTHAM, David Ladell
Resigned: 30 August 2002
Appointed Date: 01 September 1995
78 years old
Director
RICHARDS, David Pender
Resigned: 12 February 2014
Appointed Date: 31 May 2007
73 years old
Director
RIDING FELCE, Kingsley James
Resigned: 17 April 2014
70 years old
Director
SCHIEFER, Ulrich, Doctor
Resigned: 26 April 2001
Appointed Date: 03 July 2000
67 years old
Director
VAN DER SANDE, Michael Robert
Resigned: 01 July 2013
Appointed Date: 03 February 2011
60 years old
Director
WATSON, Timothy Michael
Resigned: 15 July 2005
Appointed Date: 12 February 2001
62 years old

Persons With Significant Control

Aston Martin Lagonda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON MARTIN LAGONDA LIMITED Events

27 Apr 2017
Memorandum and Articles of Association
27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2017
Registration of charge 011992550024, created on 18 April 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 237 more events
28 Jan 1977
Annual return made up to 23/12/76
28 Jan 1977
Accounts made up to 23 December 1976
07 Aug 1975
Company name changed\certificate issued on 07/08/75
05 Feb 1975
Certificate of incorporation
05 Feb 1975
Incorporation

ASTON MARTIN LAGONDA LIMITED Charges

18 April 2017
Charge code 0119 9255 0024
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Supplemental security agreement
Delivered: 17 August 2010
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag London Branch
Description: L/H woodland creche and gym kingsway banbury road gaydon…
26 August 2009
Supplement to security agreement
Delivered: 7 September 2009
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag London Branch (The Security Trustee)
Description: All right title and interest in and in respect of the…
26 August 2009
Confirmatory security agreement
Delivered: 3 September 2009
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch (The Security Trustee)
Description: Land, shares, investments, equipment, book debts, non…
25 August 2009
Share pledge agreement
Delivered: 3 September 2009
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch
Description: The shares means the existing shares and the future shares…
27 January 2009
Supplemental debenture being supplemental to a debenture dated 31 may 2007 and
Delivered: 28 January 2009
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag London Branch as Security Trustee for Itself and the Finance Parties
Description: Land known as building 536 (also known as the aston martin…
12 December 2007
A supplemental debenture
Delivered: 18 April 2008
Status: Satisfied on 23 June 2011
Persons entitled: Westlb, London Branch as Security Trustee for Itself and the Finance Parties (T
Description: Interest in building 532 meaning the land k/a building 532…
12 July 2007
A security agreement
Delivered: 20 July 2007
Status: Satisfied on 23 June 2011
Persons entitled: Westlb, Ag, London Branch as Security Trustee for Itself and the Finance Parties (The Securitytrustee)
Description: All right title and interest in and to all patents and…
12 July 2007
A security accession deed
Delivered: 20 July 2007
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch, as Security Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, book debts, non…
1 July 1994
Rent deposit deed
Delivered: 21 July 1994
Status: Satisfied on 23 February 2007
Persons entitled: Brixton Estate PLC
Description: The sum of £19,775 in account number 69080313.
30 May 1984
Deed of release covenant guarantee collateral charge
Delivered: 13 June 1984
Status: Satisfied on 23 February 2007
Persons entitled: Norwich General Trust Limited
Description: L/H land & premises on the N. side of tickford st. Newport…
30 May 1984
Debenture
Delivered: 5 June 1984
Status: Satisfied on 8 July 1994
Persons entitled: Aston Martin Lagonda (Service) Limited.
Description: Fixed and floating charges over the undertaking and all…
30 May 1984
Legal charge
Delivered: 5 June 1984
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: L/H lands & buildings on the north side of tickford street…
14 November 1983
Deed of substitution
Delivered: 3 December 1983
Status: Satisfied on 23 February 2007
Persons entitled: Norwich General Trust Limited
Description: Two parcels of f/h land at priory st, newport pagnell…
14 November 1983
Legal charge
Delivered: 16 November 1983
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: F/H property at priory street, newport pagnell…
1 November 1983
Mortgage
Delivered: 8 November 1983
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: Mortgage of aston martin trade mark no. 877064 and related…
24 August 1983
Fixed and floating charge
Delivered: 6 September 1983
Status: Satisfied on 8 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
17 February 1981
Legal charge
Delivered: 20 February 1981
Status: Satisfied on 23 February 2007
Persons entitled: Norwich General Trust Limited
Description: F/H land & premises at tickford street & priory street…
19 December 1980
Debenture
Delivered: 29 December 1980
Status: Satisfied
Persons entitled: Pace Petroleum (Holdings) Limited C.H. Industrials Limited
Description: Undertaking and all property and assets present and future…
24 October 1980
Chattel mortgage
Delivered: 7 November 1980
Status: Satisfied
Persons entitled: Air Compton Limited.
Description: 1) aston martin motor car chassis no. V8 sor 12265 2) aston…
21 July 1980
Chattel mortgage
Delivered: 23 July 1980
Status: Satisfied
Persons entitled: Pace Petroleum Holdings Limited C.Yh. Industrials Limited
Description: Fixed charge on nine new unregistered V8 aston martin motor…
24 May 1976
Mortgage
Delivered: 7 June 1976
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: Land & factory at tickford street, & priory street, newport…
24 May 1976
Floating charge
Delivered: 7 June 1976
Status: Satisfied on 8 July 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

ASTON MARTIN LAGONDA GROUP LIMITED ASTON MARTIN LAGONDA HERITAGE LIMITED ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED ASTON MARTIN LAGONDA SERVICE LIMITED ASTON MARTIN OWNERS CLUB LIMITED ASTON MARTIN PARTS LIMITED ASTON MARTIN RACING LIMITED