ASPECTS (COVENTRY) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05144004
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Andrew Milne on 1 October 2015. The most likely internet sites of ASPECTS (COVENTRY) LIMITED are www.aspectscoventry.co.uk, and www.aspects-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspects Coventry Limited is a Private Limited Company. The company registration number is 05144004. Aspects Coventry Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Aspects Coventry Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £26.05k. It is £-0.28k against last year. . MILNE, Suzanne Jayne is a Secretary of the company. MILNE, Andrew is a Director of the company. Secretary BRADLEY, Nicholas James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


aspects (coventry) Key Finiance

LIABILITIES £26.05k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILNE, Suzanne Jayne
Appointed Date: 11 November 2005

Director
MILNE, Andrew
Appointed Date: 06 June 2004
57 years old

Resigned Directors

Secretary
BRADLEY, Nicholas James
Resigned: 11 November 2005
Appointed Date: 06 June 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 2004
Appointed Date: 03 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 2004
Appointed Date: 03 June 2004

ASPECTS (COVENTRY) LIMITED Events

27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

08 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Director's details changed for Mr Andrew Milne on 1 October 2015
01 Oct 2015
Secretary's details changed for Mrs Suzanne Jayne Milne on 1 October 2015
06 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

...
... and 33 more events
18 Nov 2004
New secretary appointed
06 Oct 2004
Registered office changed on 06/10/04 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
03 Jun 2004
Incorporation

ASPECTS (COVENTRY) LIMITED Charges

5 March 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Merlion Housing Association Limited
Description: F/H property k/a land on the north side of lawford road…
9 June 2006
Legal mortgage
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land and buildings at 132 moira road, wodville, swadlincote…
9 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land and buildings on the east side of princes street,the…
18 August 2005
Legal mortgage
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land forming part of 77 station street east foleshill t/no…
18 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…