WROXALL ABBEY ESTATE LIMITED
WARWICKSHIRE WROXALL ABBEY ESTATES LIMITED

Hellopages » Warwickshire » Warwick » CV35 7NB

Company number 04133415
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address WROXALL ABBEY ESTATE, BIRMINGHAM ROAD WROXALL, WARWICKSHIRE, CV35 7NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,464,680.04 . The most likely internet sites of WROXALL ABBEY ESTATE LIMITED are www.wroxallabbeyestate.co.uk, and www.wroxall-abbey-estate.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 Berkswell Rail Station is 4.3 miles; to Warwick Rail Station is 5 miles; to Tile Hill Rail Station is 5.1 miles; to Stechford Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxall Abbey Estate Limited is a Private Limited Company. The company registration number is 04133415. Wroxall Abbey Estate Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Wroxall Abbey Estate Limited is Wroxall Abbey Estate Birmingham Road Wroxall Warwickshire Cv35 7nb. . CHURCHMAN, Keith David is a Secretary of the company. CHURCHMAN, Keith David is a Director of the company. CLARKSON, John Eric is a Director of the company. FOX, Alan Christopher is a Director of the company. HOWLETT, Grant is a Director of the company. KENT, John Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEWART, Duncan Ross has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHURCHMAN, Keith David
Appointed Date: 29 December 2000
Director
CHURCHMAN, Keith David
Appointed Date: 29 December 2000
81 years old
Director
CLARKSON, John Eric
Appointed Date: 29 December 2000
76 years old
Director
FOX, Alan Christopher
Appointed Date: 12 September 2002
68 years old
Director
HOWLETT, Grant
Appointed Date: 12 September 2001
68 years old
Director
KENT, John Michael
Appointed Date: 12 September 2001
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
STEWART, Duncan Ross
Resigned: 22 September 2008
Appointed Date: 12 September 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr John Michael Kent
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr John Eric Clarkson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WROXALL ABBEY ESTATE LIMITED Events

03 Mar 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
25 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,464,680.04
10 Feb 2016
Full accounts made up to 30 April 2015
06 May 2015
Full accounts made up to 30 April 2014
...
... and 83 more events
28 Jan 2001
New secretary appointed;new director appointed
28 Jan 2001
New director appointed
11 Jan 2001
Memorandum and Articles of Association
09 Jan 2001
Company name changed wroxall abbey estates LIMITED\certificate issued on 09/01/01
29 Dec 2000
Incorporation

WROXALL ABBEY ESTATE LIMITED Charges

23 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: John Michael Kent
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: John Eric Clarkson Keith David Churchman John Michael Kent Alan Christopher Fox the Trustees of the Estate of Stephen Fox (Deceased)
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 18 January 2012
Persons entitled: West Register (Investments) Limited
Description: Land on the south side of birmingham road and land at…
19 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 11 August 2010
Persons entitled: John Michael Kent and John Eric Clarkson
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 18 January 2012
Persons entitled: West Register (Investments) Limited
Description: Wroxall manor birmingham road wroxall warwickshire t/n…
1 September 2004
Debenture
Delivered: 2 September 2004
Status: Satisfied on 20 July 2007
Persons entitled: Alan Fox and Stephen Fox and James Hay Pension Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 18 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Wroxall manor warwick road wroxall warwickshire t/n…
8 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 18 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Equitable mortgage
Delivered: 16 February 2002
Status: Satisfied on 11 August 2010
Persons entitled: John Michael Kent
Description: The land comprised in a lease dated 27/03/2001 being…
4 January 2002
Debenture
Delivered: 8 January 2002
Status: Satisfied on 11 August 2010
Persons entitled: John Michael Kent, Peter Francis Chambers, Stephen Malcolm Newton, Mc Donald Associates Andkent & Son (Homes) Limited Director's Pension Scheme
Description: Wroxall manor warwick road wroxall.
27 March 2001
Deposit deed
Delivered: 3 April 2001
Status: Satisfied on 11 August 2010
Persons entitled: Wroxall Manor Limited
Description: £100,000.

Similar Companies

WROW LTD WROX LTD WROXALL AVENUE ROAD LIMITED WROXALL DRIVE FLATS (GRANTHAM) LIMITED WROXALL ESTATES LIMITED WROXALL GRANGE RTM COMPANY LIMITED WROXALL HOTEL MANAGEMENT COMPANY LIMITED