ARISTONE (PROPERTY) LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0DY

Company number 05271108
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 205 FROME ROAD, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 0DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 4 Berkley Close Chippenham Wiltshire SN14 0PS to 205 Frome Road Trowbridge Wiltshire BA14 0DY on 12 July 2016. The most likely internet sites of ARISTONE (PROPERTY) LIMITED are www.aristoneproperty.co.uk, and www.aristone-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Freshford Rail Station is 4.1 miles; to Frome Rail Station is 6.7 miles; to Warminster Rail Station is 7.3 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aristone Property Limited is a Private Limited Company. The company registration number is 05271108. Aristone Property Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Aristone Property Limited is 205 Frome Road Trowbridge Wiltshire England Ba14 0dy. . HARRIS, Gillian is a Secretary of the company. HARRIS, Gillian is a Director of the company. HARRIS, Raymond is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRIS, Gillian
Appointed Date: 27 October 2004

Director
HARRIS, Gillian
Appointed Date: 27 October 2004
64 years old

Director
HARRIS, Raymond
Appointed Date: 27 October 2004
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Raymond Anthony Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARISTONE (PROPERTY) LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Registered office address changed from 4 Berkley Close Chippenham Wiltshire SN14 0PS to 205 Frome Road Trowbridge Wiltshire BA14 0DY on 12 July 2016
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

28 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 25 more events
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
27 Oct 2004
Incorporation

ARISTONE (PROPERTY) LIMITED Charges

31 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 56 church lane, north bradley, trowbridge…
10 February 2006
Charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 & 3A arnolds mead corsham wiltshire WT204789. See the…
11 February 2005
Legal mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 arnolds mead corsham wiltshire. With the benefit of…
11 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…