AYREFIELD DEVELOPMENTS LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN8 0QP

Company number 03719707
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address AYREFIELD HALL, AYREFIELD ROAD ROBY MILL, UPHOLLAND, WIGAN, LANCASHIRE, ENGLAND, WN8 0QP
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 one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for Brian Woods on 17 February 2017; Registered office address changed from Simonsvilla Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP to Ayrefield Hall, Ayrefield Road Roby Mill Upholland Wigan Lancashire WN8 0QP on 17 February 2017. The most likely internet sites of AYREFIELD DEVELOPMENTS LIMITED are www.ayrefielddevelopments.co.uk, and www.ayrefield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ayrefield Developments Limited is a Private Limited Company. The company registration number is 03719707. Ayrefield Developments Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Ayrefield Developments Limited is Ayrefield Hall Ayrefield Road Roby Mill Upholland Wigan Lancashire England Wn8 0qp. . WOODS, Brian is a Secretary of the company. WOODS, Simon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODS, Brian
Appointed Date: 25 February 1999
Director
WOODS, Simon
Appointed Date: 25 February 1999
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr. Simon Woods
Notified on: 25 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

AYREFIELD DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Feb 2017
Secretary's details changed for Brian Woods on 17 February 2017
17 Feb 2017
Registered office address changed from Simonsvilla Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP to Ayrefield Hall, Ayrefield Road Roby Mill Upholland Wigan Lancashire WN8 0QP on 17 February 2017
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 121 more events
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
25 Feb 1999
Incorporation

AYREFIELD DEVELOPMENTS LIMITED Charges

20 December 2013
Charge code 0371 9707 0057
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 45 frog lane, wigan t/no GM175875. Notification of…
28 June 2013
Charge code 0371 9707 0056
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 104 warrington road newtown wigan t/n MAN39447…
20 June 2013
Charge code 0371 9707 0055
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and property k/a 120 billinge road pemberton wigan…
20 June 2013
Charge code 0371 9707 0054
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and property 463 ormskirk road pemberton wigan…
12 June 2013
Charge code 0371 9707 0053
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H k/a 25 warrington road ashton in makerfield wigan…
12 June 2013
Charge code 0371 9707 0052
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 7 mitchell street pemberton wigan t/no.MAN203895…
12 June 2013
Charge code 0371 9707 0051
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H k/a 31 frog lane wigan t/no.MAN208568. Notification of…
12 June 2013
Charge code 0371 9707 0050
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 116 warrington road, newtown, wigan…
20 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 258 ormskirk road pemberton wigan t/no HAN201925 together…
20 March 2013
Mortgage deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 461 ormskirk road pemberton wigan t/n GM429205; together…
20 March 2013
Mortgage deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 72 victoria street newtown wigan t/n GM796865; together…
20 March 2013
Mortgage deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 207 warrington road goose green wigan GM360426 and…
20 March 2013
Mortgage deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 63 laxey crescent leigh t/n MAN190845; together with all…
16 January 2012
Mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 wigan road leigh t/no MAN81491 together…
16 January 2012
Mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 437 ormskirk road wigan t/no GM131290 together with all…
16 January 2012
Mortgage deed
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 503 warrinton road ince lancashire t/n GM422507 together…
16 January 2012
Mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 18 rectory road ashton in makerfield lancashire t/no…
16 January 2012
Mortgage deed
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 26 stopforth street springfield lancashire t/no…
1 December 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 245 bolton road ashton-in-makerfield lancashire t/no…
30 November 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 32 rectory road ashton-in-makerfield lancashire…
30 November 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 213 firs lane leigh lancashire t/no GM180958 together…
21 December 2010
Mortgage deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 fleet street and 785 ormskirk road wigan…
21 December 2010
Mortgage deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 689 ormskirk road/1 richmond hill…
21 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Legal charge
Delivered: 20 July 2010
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 275 ormskirk road pemberton wigan t/no GM426382; any other…
18 May 2007
Grant agreement
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Wigan Borough Council
Description: 689 ormskirk rd,pemberton wigan WN5 8AQ; gm 530540.
8 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 689 ormskirk road pemberton wigan,. By way of fixed charge…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 beech tree houses,bamfurlong,wigan WN2 5LB. By way of…
9 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 chapel street, leigh. By way of fixed charge the benefit…
21 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 beech tree houses, bamfurlong, wigan. By way of fixed…
21 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 565 warrington road spring view wigan. By way of fixed…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 beech tree houses bamfurlong wigan. By way of fixed…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 beech tree houses bamfurlong wigan. By way of fixed…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 beech tree houses, bamfurlong, wigan. By way of fixed…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 beech tree houses, bamfurlong, wigan. By way of fixed…
29 September 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 785 ormskirk road & 1/1A fleet street pemberton wigan. By…
31 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 320 ormskirk road, pemberton, wigan. By way of fixed charge…
31 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 frog lane, wigan. By way of fixed charge the benefit of…
31 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 victoria street and 18 argyll street newtown wigan. By…
9 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 isherwood street, leigh, wigan. By way of fixed charge…
7 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 harvey lane, golborne, wigan t/n GM852394. By way of…
14 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 darlington street east wigan greater manchester t/no…
9 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 lily lane platt bridge wigan grtr manchester t/no…
28 March 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 castle street tyldesley wigan greater manchester. By way…
28 March 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 castle street tyldesley wigan greater manchester. By way…
27 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 515 warrington road abram wigan t/n GM89814. By way of…
27 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 142 wigan road leigh wigan t/n GM264747. By way of fixed…
12 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 79 victoria…
5 March 2001
Legal charge
Delivered: 23 March 2001
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 26 tunstall lane pemberton wigan t/n GM836231…
7 December 2000
Charge of deposit
Delivered: 22 December 2000
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
31 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 188 darlington street east wigan greater manchester WN1…
31 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 2 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 westminster street newtown wigan greater manchester WN2…
31 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 2 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 sefton road orrell wigan greater manchester WN5 8UP. By…
31 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 2 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 enfield street pemberton wigan greater manchester. By…
31 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 2 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 loch street orrell wigan greater manchester WN5 oan. By…
31 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 25 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 billinge road pemberton wigan greater manchester. By way…
31 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 25 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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