AURORA SPECIALTY BRANDS LIMITED
WITNEY HS 471 LIMITED

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Company number 06822718
Status Active
Incorporation Date 18 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Ms Elizabeth Evans on 16 October 2015. The most likely internet sites of AURORA SPECIALTY BRANDS LIMITED are www.auroraspecialtybrands.co.uk, and www.aurora-specialty-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Specialty Brands Limited is a Private Limited Company. The company registration number is 06822718. Aurora Specialty Brands Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Aurora Specialty Brands 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. Director GLANVILLE, Richard Spencer has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director SHEARWOOD, Mike has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 18 February 2009
Director
EVANS, Elizabeth Sian
Appointed Date: 27 November 2014
54 years old

Resigned Directors

Director
GLANVILLE, Richard Spencer
Resigned: 14 May 2014
Appointed Date: 21 February 2009
70 years old
Director
LOVELOCK, Derek John
Resigned: 13 May 2014
Appointed Date: 21 February 2009
75 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2013
Appointed Date: 21 February 2009
63 years old
Director
SHEARWOOD, Mike
Resigned: 27 November 2014
Appointed Date: 21 February 2009
63 years old
Director
TRUSCOTT, James Christy
Resigned: 21 February 2009
Appointed Date: 18 February 2009
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 21 February 2009
Appointed Date: 18 February 2009

Persons With Significant Control

Aurora Fashions Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA SPECIALTY BRANDS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 27 February 2016
19 Apr 2016
Director's details changed for Ms Elizabeth Evans on 16 October 2015
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 515,635
03 Mar 2016
Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
...
... and 40 more events
03 Mar 2009
Memorandum and Articles of Association
27 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
27 Feb 2009
Registered office changed on 27/02/2009 from, fifth floor free trade exchange 37 peter street, manchester, greater manchester, M2 5GB
25 Feb 2009
Company name changed hs 471 LIMITED\certificate issued on 25/02/09
18 Feb 2009
Incorporation

AURORA SPECIALTY BRANDS 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: Fixed and floating charge over the undertaking and all…
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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