Company number 10098927
Status Active
Incorporation Date 2 April 2016
Company Type Private Limited Company
Address COURT HOUSE, HALE LANE, PAINSWICK, GLOUCESTERSHIRE, ENGLAND, GL6 6QE
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of acquisition 100989270003, acquired on 25 January 2017; Registration of charge 100989270001, created on 25 January 2017. The most likely internet sites of CAMBERLEY PADDOCK (AURA) LIMITED are www.camberleypaddockaura.co.uk, and www.camberley-paddock-aura.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Camberley Paddock Aura Limited is a Private Limited Company.
The company registration number is 10098927. Camberley Paddock Aura Limited has been working since 02 April 2016.
The present status of the company is Active. The registered address of Camberley Paddock Aura Limited is Court House Hale Lane Painswick Gloucestershire England Gl6 6qe. . LLOYD, Linda Kathleen is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned.
Current Directors
Resigned Directors
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 02 April 2016
CAMBERLEY PADDOCK (AURA) LIMITED Events
28 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
31 Jan 2017
Registration of acquisition 100989270003, acquired on 25 January 2017
27 Jan 2017
Registration of charge 100989270001, created on 25 January 2017
27 Jan 2017
Registration of charge 100989270002, created on 25 January 2017
22 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-12
...
... and 1 more events
14 Sep 2016
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Court House Hale Lane Painswick Gloucestershire GL6 6QE on 14 September 2016
13 Sep 2016
Termination of appointment of Richard William Fisher Norton as a director on 12 September 2016
13 Sep 2016
Appointment of Mrs Linda Lloyd as a director on 12 September 2016
13 Sep 2016
Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 September 2016
02 Apr 2016
Incorporation
Statement of capital on 2016-04-02
25 January 2017
Charge code 1009 8927 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
25 January 2017
Charge code 1009 8927 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Land at whitehill farm, kings ride, camberley currently…
23 February 2015
Charge code 1009 8927 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The freehold property known as whitehill farm, kings ride…