Company number 04415675
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge 044156750032, created on 30 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ARMADILLO SELF STORAGE LIMITED are www.armadilloselfstorage.co.uk, and www.armadillo-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Limited is a Private Limited Company.
The company registration number is 04415675. Armadillo Self Storage Limited has been working since 12 April 2002.
The present status of the company is Active. The registered address of Armadillo Self Storage 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 BLACK, Nicola Suzanne has been resigned. Secretary FORSTER, Helen has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary WILBY, Hannah Louise has been resigned. Secretary WYLLIE, Alison has been resigned. Director BODGER, Stephen Graham has been resigned. Director BOND, Iain Douglas has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director GLEDHILL, Sarah Louise has been resigned. Director HOMAN, Michael Paul has been resigned. Director KERRIDGE, Sharon Diana Mandy has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director TSOUROUS, Lucy Anna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORSTER, Helen
Resigned: 17 July 2006
Appointed Date: 02 November 2005
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 31 July 2008
Persons With Significant Control
Armadillo Storage 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARMADILLO SELF STORAGE LIMITED Events
30 November 2016
Charge code 0441 5675 0032
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land being unit 34-36 central avenue, west…
28 April 2016
Charge code 0441 5675 0031
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2014
Charge code 0441 5675 0030
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty
Description: Standard security in favour of lender over all and whole of…
7 May 2014
Charge code 0441 5675 0029
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty
Description: Standard security in favour of lender over all and whole of…
16 April 2014
Charge code 0441 5675 0028
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty
Description: By way of first legal mortgage, the company charges:. -…
16 April 2014
Charge code 0441 5675 0027
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty
Description: Standard security in favour of lender over all and whole of…
16 April 2014
Charge code 0441 5675 0026
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty
Description: Standard security in favour of lender over all and whole of…
9 June 2010
Charge over surplus account
Delivered: 12 June 2010
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: Charged account means: account bank: nationwide building…
12 May 2009
Charge over general bank account
Delivered: 2 June 2009
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance see…
10 May 2007
Standard security which was presented for registration in scotland on 17 may 2007 and
Delivered: 1 June 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: Additional land at 30 loons road dundee t/no ANG30664.
2 April 2007
Deed of assignment of hedging transaction
Delivered: 19 April 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: All its rights, title and interest in the hedging…
18 January 2007
Standard security which was presented for registration in scotland on 2ND february 2007 and
Delivered: 14 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: 30 loons road, dundee, scotland under t/no ANG41464.
18 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: All securities, debts, intellectual property, agreements…
18 January 2007
Charge over rental income account
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: All its right, title and interest in the charged balance…
18 January 2007
Charge over deposit account
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: All its right, title and interest in the charged balance…
18 January 2007
Charge over sales proceeds account
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: All its right, title and interest in the charged balance…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: The rental income being all amounts payable to or for the…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as unit 1, plot e, foresters park…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as land on the east side of victoria…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as the former commodore cinema, stanley…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: L/H property known as land on the southeast side of…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as land on the southside of parkway…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: Land on the north side of teesway, north tees industrial…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as land on the northside of spypee…
18 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as land lying to thenorth of atherstone…