AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED
SWINDON MEPC BIRCHWOOD PARK NO. 2 LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 05492671
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Matthew Blake as a director on 2 May 2017; Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017; Director's details changed for Mr Jonas Mitzschke on 10 March 2017. The most likely internet sites of AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED are www.aviemorebirchwoodparkno2.co.uk, and www.aviemore-birchwood-park-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Aviemore Birchwood Park No 2 Limited is a Private Limited Company. The company registration number is 05492671. Aviemore Birchwood Park No 2 Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Aviemore Birchwood Park No 2 Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . BLAKE, Matthew is a Director of the company. BROOK, Robert William Middleton is a Director of the company. MITZSCHKE, Jonas is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. WALSH, Jonathan Henry Cheshire is a Director of the company. WODZINSKI, Jan is a Director of the company. Secretary MEPC SECRETARIES LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director BRADY, James Michael has been resigned. Director BRUCE, Nicolas Esmond has been resigned. Director BURROWES, David William has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DESAI, Manish Harshad has been resigned. Director DIPPLE, James Anthony has been resigned. Director GROSE, David Leonard has been resigned. Director HARROLD, Richard Anthony has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MACKENZIE, Alexander Hugh has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PAGE, Rachel has been resigned. Director PIERCE, Graham Charles has been resigned. Director QUINCE, Roger Edward has been resigned. Director WALSH, Jonathan Henry Cheshire has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLAKE, Matthew
Appointed Date: 02 May 2017
39 years old
Director
BROOK, Robert William Middleton
Appointed Date: 08 October 2014
59 years old
Director
MITZSCHKE, Jonas
Appointed Date: 08 October 2014
42 years old
Director
STENHOUSE, Thomas Ranald
Appointed Date: 08 October 2014
47 years old
Director
WALSH, Jonathan Henry Cheshire
Appointed Date: 27 January 2015
56 years old
Director
WODZINSKI, Jan
Appointed Date: 24 February 2017
34 years old

Resigned Directors

Secretary
MEPC SECRETARIES LIMITED
Resigned: 08 October 2014
Appointed Date: 27 June 2005
Director
ALLEN, Stephen
Resigned: 01 June 2010
Appointed Date: 09 January 2006
64 years old
Director
BRADY, James Michael
Resigned: 08 February 2006
Appointed Date: 27 June 2005
72 years old
Director
BRUCE, Nicolas Esmond
Resigned: 24 February 2017
Appointed Date: 01 August 2016
37 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 09 January 2006
60 years old
Director
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 01 June 2010
65 years old
Director
DESAI, Manish Harshad
Resigned: 01 August 2016
Appointed Date: 08 October 2014
46 years old
Director
DIPPLE, James Anthony
Resigned: 08 October 2014
Appointed Date: 01 June 2010
69 years old
Director
GROSE, David Leonard
Resigned: 01 June 2010
Appointed Date: 08 May 2006
49 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 01 August 2005
79 years old
Director
LEWIS, Gavin Andrew
Resigned: 08 February 2006
Appointed Date: 27 June 2005
51 years old
Director
MACKENZIE, Alexander Hugh
Resigned: 02 May 2017
Appointed Date: 08 October 2014
41 years old
Director
MOUSLEY, Emily Ann
Resigned: 01 June 2010
Appointed Date: 09 January 2006
57 years old
Director
PAGE, Rachel
Resigned: 08 October 2014
Appointed Date: 01 June 2010
58 years old
Director
PIERCE, Graham Charles
Resigned: 01 June 2010
Appointed Date: 31 January 2008
51 years old
Director
QUINCE, Roger Edward
Resigned: 31 January 2008
Appointed Date: 01 August 2005
79 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 08 October 2014
Appointed Date: 01 June 2010
56 years old

AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED Events

08 May 2017
Appointment of Mr Matthew Blake as a director on 2 May 2017
08 May 2017
Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017
10 Mar 2017
Director's details changed for Mr Jonas Mitzschke on 10 March 2017
10 Mar 2017
Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017
10 Mar 2017
Director's details changed for Mr Jonas Mitzschke on 10 March 2017
...
... and 86 more events
15 Aug 2005
New director appointed
15 Aug 2005
Resolutions
  • RES13 ‐ Dir auth remuneration 01/08/05
12 Aug 2005
New director appointed
02 Aug 2005
Accounting reference date shortened from 30/06/06 to 30/09/05
27 Jun 2005
Incorporation

AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED Charges

8 October 2014
Charge code 0549 2671 0003
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC Acting as Common Security Agent and Security Trustee for the Secured Parties
Description: T/Nps:CH424786, CH398198 and CH508916. Please see image for…
24 January 2011
Debenture
Delivered: 7 February 2011
Status: Satisfied on 11 December 2014
Persons entitled: Eurohypo Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
28 September 2005
Security agreement
Delivered: 12 October 2005
Status: Satisfied on 8 February 2011
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: By way of first fixed charge the trust property, land…

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