AURORA FASHIONS SERVICES LIMITED
WITNEY SS FASHIONS LIMITED HS 470 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 5UT
Company number 06818468
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, OX29 5UT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 27 February 2016; Appointment of Mr Neil William Mccausland as a director on 12 April 2016. The most likely internet sites of AURORA FASHIONS SERVICES LIMITED are www.aurorafashionsservices.co.uk, and www.aurora-fashions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Fashions Services Limited is a Private Limited Company. The company registration number is 06818468. Aurora Fashions Services Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Aurora Fashions Services Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire Ox29 5ut. . HEATONS SECRETARIES LIMITED is a Secretary of the company. EVANS, Elizabeth Sian is a Director of the company. MCCAUSLAND, Neil William is a Director of the company. REYNDAL, Johann Petur is a Director of the company. SOUFIPOUR, Sanam is a Director of the company. TURNER, Matthew Charles is a Director of the company. Director BOSTOCK, Karen Margaret has been resigned. Director ERB, Mary Josephine has been resigned. Director GLANVILLE, Richard Spencer has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director OLAFSSON, Pall has been resigned. Director SHEARWOOD, Mike has been resigned. Director WARE, Andrew John Arthur has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 13 February 2009
Director
EVANS, Elizabeth Sian
Appointed Date: 27 October 2014
54 years old
Director
MCCAUSLAND, Neil William
Appointed Date: 12 April 2016
66 years old
Director
REYNDAL, Johann Petur
Appointed Date: 06 October 2014
58 years old
Director
SOUFIPOUR, Sanam
Appointed Date: 27 October 2014
53 years old
Director
TURNER, Matthew Charles
Appointed Date: 06 October 2014
62 years old

Resigned Directors

Director
BOSTOCK, Karen Margaret
Resigned: 02 October 2015
Appointed Date: 27 October 2014
69 years old
Director
ERB, Mary Josephine
Resigned: 23 February 2009
Appointed Date: 13 February 2009
53 years old
Director
GLANVILLE, Richard Spencer
Resigned: 14 May 2014
Appointed Date: 23 February 2009
70 years old
Director
LOVELOCK, Derek John
Resigned: 13 May 2014
Appointed Date: 23 February 2009
76 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2013
Appointed Date: 23 February 2009
63 years old
Director
OLAFSSON, Pall
Resigned: 18 December 2014
Appointed Date: 27 October 2014
47 years old
Director
SHEARWOOD, Mike
Resigned: 29 September 2015
Appointed Date: 23 February 2009
63 years old
Director
WARE, Andrew John Arthur
Resigned: 31 March 2016
Appointed Date: 27 October 2014
64 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 23 February 2009
Appointed Date: 13 February 2009

AURORA FASHIONS SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Dec 2016
Full accounts made up to 27 February 2016
12 May 2016
Appointment of Mr Neil William Mccausland as a director on 12 April 2016
12 May 2016
Termination of appointment of Andrew John Arthur Ware as a director on 31 March 2016
19 Apr 2016
Director's details changed for Ms Elizabeth Evans on 16 October 2015
...
... and 60 more events
03 Mar 2009
Memorandum and Articles of Association
20 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
20 Feb 2009
Registered office changed on 20/02/2009 from, 5TH floor, free trade exchange 37 peter street, manchester, greater manchester, M2 5GB
20 Feb 2009
Company name changed hs 470 LIMITED\certificate issued on 20/02/09
13 Feb 2009
Incorporation

AURORA FASHIONS SERVICES LIMITED Charges

28 February 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The "Security Trustee")
Description: L/H land at lakeside industrial estate stanton harcourt…
22 February 2010
Charge over shares
Delivered: 4 March 2010
Status: Satisfied on 12 March 2011
Persons entitled: Kaupthing Bank Hf. (Security Trustee)
Description: All present and future rights in the charged securities…
13 November 2009
Deed of charge over credit balances
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 June 2009
Supplemental legal charge
Delivered: 15 June 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties)
Description: All right title and interest in and to the acquired…
6 April 2009
Deed of charge over credit balances
Delivered: 27 April 2009
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 March 2009
Deed of charge over credit balances
Delivered: 31 March 2009
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2009
Group guarantee and debenture
Delivered: 11 March 2009
Status: Satisfied on 16 December 2011
Persons entitled: Kaupthing Bank Hf (“Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Group debenture
Delivered: 7 March 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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