AYELLE CONSTRUCTION LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » Stroud » GL12 7AD

Company number 04536489
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address STAG HOUSE, THE CHIPPING, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of AYELLE CONSTRUCTION LIMITED are www.ayelleconstruction.co.uk, and www.ayelle-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Yate Rail Station is 7.4 miles; to Stonehouse Rail Station is 8.2 miles; to Stroud (Glos) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayelle Construction Limited is a Private Limited Company. The company registration number is 04536489. Ayelle Construction Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Ayelle Construction Limited is Stag House The Chipping Wotton Under Edge Gloucestershire Gl12 7ad. . LUCAS, Andrew Christopher is a Director of the company. Secretary GOODE, Albert Bryan has been resigned. Secretary HOLMES, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLMES, Sharon Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LUCAS, Andrew Christopher
Appointed Date: 17 September 2002
57 years old

Resigned Directors

Secretary
GOODE, Albert Bryan
Resigned: 01 April 2003
Appointed Date: 17 September 2002

Secretary
HOLMES, Sharon
Resigned: 01 October 2014
Appointed Date: 01 April 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Director
HOLMES, Sharon Lee
Resigned: 01 October 2014
Appointed Date: 29 September 2009
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Andrew Christopher Lucas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AYELLE CONSTRUCTION LIMITED Events

06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Termination of appointment of Sharon Lee Holmes as a director on 1 October 2014
...
... and 36 more events
12 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
17 Sep 2002
Incorporation

AYELLE CONSTRUCTION LIMITED Charges

20 August 2004
Deed of charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Colerne view (formerly the vanity box) london road box…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at strattons house, strattons walk, melksham…
23 December 2003
Legal charge
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The vanity box, london road, box, wiltshire. By way of…