AVIEMORE HILLINGTON GP LIMITED
SWINDON MEPC HILLINGTON GP LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 07582702
Status Active
Incorporation Date 29 March 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 sixty-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; Confirmation statement made on 21 April 2017 with updates. The most likely internet sites of AVIEMORE HILLINGTON GP LIMITED are www.aviemorehillingtongp.co.uk, and www.aviemore-hillington-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Aviemore Hillington Gp Limited is a Private Limited Company. The company registration number is 07582702. Aviemore Hillington Gp Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Aviemore Hillington 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 BRUCE, Nicolas Esmond has been resigned. Director DARROCH, Christopher Raymond Andrew 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 EDMONDSON, Grant Anthony Hird has been resigned. Director MACKENZIE, Alexander Hugh has been resigned. Director PAGE, Rachel has been resigned. Director TURNBULL, Timothy William John 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: 29 March 2011
Director
BRUCE, Nicolas Esmond
Resigned: 24 February 2017
Appointed Date: 01 August 2016
37 years old
Director
DARROCH, Christopher Raymond Andrew
Resigned: 08 October 2014
Appointed Date: 18 April 2011
58 years old
Director
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 29 March 2011
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: 29 March 2011
69 years old
Director
EDMONDSON, Grant Anthony Hird
Resigned: 27 November 2012
Appointed Date: 29 March 2011
54 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: 29 March 2011
58 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 29 March 2011
55 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 08 October 2014
Appointed Date: 29 March 2011
56 years old

Persons With Significant Control

Oaktree Capital Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIEMORE HILLINGTON 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
02 May 2017
Confirmation statement made on 21 April 2017 with updates
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 52 more events
21 Apr 2011
Particulars of a mortgage or charge / charge no: 2
21 Apr 2011
Particulars of a mortgage or charge / charge no: 3
19 Apr 2011
Appointment of Mr. Christopher Raymond Andrew Darroch as a director
13 Apr 2011
Termination of appointment of Timothy Turnbull as a director
29 Mar 2011
Incorporation

AVIEMORE HILLINGTON GP LIMITED Charges

8 October 2014
Charge code 0758 2702 0006
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
8 October 2014
Charge code 0758 2702 0005
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/No REN107734, REN107735 and REN107736…
8 October 2014
Charge code 0758 2702 0004
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 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 11 December 2014
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Charge over limited partnership interest
Delivered: 21 April 2011
Status: Satisfied on 11 December 2014
Persons entitled: Eurohypo Ag, London Branch
Description: All rights under the limited partnership agreement, fixed…
20 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 11 December 2014
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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