AVIEMORE CHINEHAM GP LIMITED
SWINDON MEPC CHINEHAM GP LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 07637313
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
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 fifty-two 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 CHINEHAM GP LIMITED are www.aviemorechinehamgp.co.uk, and www.aviemore-chineham-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Aviemore Chineham Gp Limited is a Private Limited Company. The company registration number is 07637313. Aviemore Chineham Gp Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Aviemore Chineham Gp 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. WODZINSKI, Jan is a Director of the company. Secretary MEPC SECRETARIES LIMITED has been resigned. Director BATHO, Rupert Nicholas Scott has been resigned. Director BRUCE, Nicolas Esmond 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 MACKENZIE, Alexander Hugh has been resigned. Director PAGE, Rachel has been resigned. Director WALSH, Jonathan Henry Cheshire has been resigned. Director WALSH, Jonathan Henry Cheshire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
WODZINSKI, Jan
Appointed Date: 24 February 2017
34 years old

Resigned Directors

Secretary
MEPC SECRETARIES LIMITED
Resigned: 08 October 2014
Appointed Date: 17 May 2011
Director
BATHO, Rupert Nicholas Scott
Resigned: 08 October 2014
Appointed Date: 17 May 2011
60 years old
Director
BRUCE, Nicolas Esmond
Resigned: 24 February 2017
Appointed Date: 01 August 2016
37 years old
Director
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 17 May 2011
66 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: 17 May 2011
69 years old
Director
MACKENZIE, Alexander Hugh
Resigned: 02 May 2017
Appointed Date: 08 October 2014
41 years old
Director
PAGE, Rachel
Resigned: 08 October 2014
Appointed Date: 17 May 2011
59 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 08 October 2014
Appointed Date: 29 September 2014
57 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 29 September 2014
Appointed Date: 17 May 2011
57 years old

AVIEMORE CHINEHAM GP 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 42 more events
17 Apr 2012
Full accounts made up to 31 December 2011
26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
21 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
17 May 2011
Incorporation

AVIEMORE CHINEHAM GP LIMITED Charges

8 October 2014
Charge code 0763 7313 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: HP317683, HP653676 and HP173001…
8 October 2014
Charge code 0763 7313 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC Acting as Common Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
20 July 2011
Borrower debenture
Delivered: 26 July 2011
Status: Satisfied on 21 May 2015
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (the Agent)
Description: Fixed and floating charge over all property and assets…

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