ARMADILLO SELF STORAGE 2 LIMITED
BAGSHOT BIG STORAGE LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05577536
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Company name changed big storage LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 . The most likely internet sites of ARMADILLO SELF STORAGE 2 LIMITED are www.armadilloselfstorage2.co.uk, and www.armadillo-self-storage-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armadillo Self Storage 2 Limited is a Private Limited Company. The company registration number is 05577536. Armadillo Self Storage 2 Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Armadillo Self Storage 2 Limited is 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna is a Secretary of the company. GIBSON, James Ernest is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. Secretary DONALDSON, Andrew Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONALDSON, Andrew Stuart has been resigned. Director FAHEY, Paul Anthony has been resigned. Director MURPHY, Kevin Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEAVIS, Shauna
Appointed Date: 30 January 2015

Director
GIBSON, James Ernest
Appointed Date: 30 January 2015
65 years old

Director
LEE, Adrian Charles Jonathan
Appointed Date: 30 January 2015
60 years old

Director
TROTMAN, John Richard
Appointed Date: 30 January 2015
48 years old

Resigned Directors

Secretary
DONALDSON, Andrew Stuart
Resigned: 30 January 2015
Appointed Date: 28 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
DONALDSON, Andrew Stuart
Resigned: 30 January 2015
Appointed Date: 28 September 2005
58 years old

Director
FAHEY, Paul Anthony
Resigned: 30 January 2015
Appointed Date: 28 September 2005
62 years old

Director
MURPHY, Kevin Michael
Resigned: 30 January 2015
Appointed Date: 20 December 2012
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Armadillo Storage Holding Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMADILLO SELF STORAGE 2 LIMITED Events

20 Sep 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Feb 2016
Company name changed big storage LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21

05 Nov 2015
Full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000

...
... and 68 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
New secretary appointed;new director appointed
24 Nov 2005
Director resigned
24 Nov 2005
New director appointed
28 Sep 2005
Incorporation

ARMADILLO SELF STORAGE 2 LIMITED Charges

20 March 2015
Charge code 0557 7536 0012
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First legal mortgage over the following property as more…
30 January 2015
Charge code 0557 7536 0011
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First legal mortgages over all the following property (all…
28 December 2012
Mortgage debenture
Delivered: 4 January 2013
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a spacefinder self storage, stervant way…
28 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a big storage, fence avenue, macclesfield…
28 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 73 manchester road, woolston, warrington…
28 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit f stanley green trading estate, earl…
28 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the printworks, jupiter drive, west…
18 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: Premises at northgate white lund industrial estate…
6 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H premises at northgate white lund industrial estate…
6 September 2006
Charge of agreement for lease
Delivered: 19 September 2006
Status: Satisfied on 28 November 2008
Persons entitled: National Westminster Bank PLC
Description: An agreement between h I brakewell v a brakewell and a h…