ASPECTS HOMES (MIDLANDS) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04190966
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ASPECTS HOMES (MIDLANDS) LIMITED are www.aspectshomesmidlands.co.uk, and www.aspects-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Homes Midlands Limited is a Private Limited Company. The company registration number is 04190966. Aspects Homes Midlands Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Aspects Homes Midlands Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . MILNE, Suzanne Jayne is a Secretary of the company. MILNE, Andrew is a Director of the company. Secretary BRADLEY, Nicholas James has been resigned. Secretary MILNE, Andrew has been resigned. Secretary MILNE, Andrew has been resigned. Secretary MILNE, Elizabeth Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADLEY, Nicholas James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNE, Elizabeth Ruth has been resigned. Director MITCHELL, Kevin Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILNE, Suzanne Jayne
Appointed Date: 11 November 2005
Director
MILNE, Andrew
Appointed Date: 30 March 2001
58 years old

Resigned Directors

Secretary
BRADLEY, Nicholas James
Resigned: 11 November 2005
Appointed Date: 30 September 2004
Secretary
MILNE, Andrew
Resigned: 01 April 2004
Appointed Date: 28 July 2003
Secretary
MILNE, Andrew
Resigned: 01 March 2002
Appointed Date: 30 March 2001
Secretary
MILNE, Elizabeth Ruth
Resigned: 28 July 2003
Appointed Date: 07 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
BRADLEY, Nicholas James
Resigned: 30 September 2004
Appointed Date: 01 August 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
MILNE, Elizabeth Ruth
Resigned: 07 February 2002
Appointed Date: 30 March 2001
Director
MITCHELL, Kevin Peter
Resigned: 15 October 2012
Appointed Date: 14 May 2009
54 years old

Persons With Significant Control

Aspects Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPECTS HOMES (MIDLANDS) LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 93 more events
25 Apr 2001
Director resigned
25 Apr 2001
Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed;new director appointed
30 Mar 2001
Incorporation

ASPECTS HOMES (MIDLANDS) LIMITED Charges

23 June 2008
Letter of set off
Delivered: 25 June 2008
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account see…
23 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 55 cowper road burbage…
18 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the south side of rugby road…
18 July 2007
Letter of set-off
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account in or…
26 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Land and buildings k/a part of 2, 3 and 4 foxhill road west…
26 May 2006
Letter of set off
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account.
1 March 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the east side of shackleton roas…
1 March 2006
Letter of set off
Delivered: 2 March 2006
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account.
16 September 2005
Third party legal charge
Delivered: 21 September 2005
Status: Satisfied on 30 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at union place longford coventry. By way of fixed…
2 April 2004
Letter of set off
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account in or…
2 April 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the north side of queens road…
14 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 30 April 2011
Persons entitled: Aspects Holdings (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Letter of set off
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account.
13 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company.
13 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: 208 edward street and land on the south east side of rose…
13 February 2003
Letter of set off
Delivered: 14 February 2003
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account. See…
13 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a st nicholas park filling station nuneaton t/n…
13 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Land and buildings on the north side of morley street…
12 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertakings and…
12 December 2001
Letter of set off
Delivered: 13 December 2001
Status: Satisfied on 30 April 2011
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account.

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