AUDLEY GROUP SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NN

Company number 02024549
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address 70 HIGH STREET, SUNNINGHILL, BERKSHIRE, SL5 9NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of AUDLEY GROUP SERVICES LIMITED are www.audleygroupservices.co.uk, and www.audley-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Audley Group Services Limited is a Private Limited Company. The company registration number is 02024549. Audley Group Services Limited has been working since 02 June 1986. The present status of the company is Active. The registered address of Audley Group Services Limited is 70 High Street Sunninghill Berkshire Sl5 9nn. . COLLINGWOOD, Kim is a Secretary of the company. COLLINGWOOD, Kim is a Director of the company. COLLINGWOOD, Laura Jane is a Director of the company. Director MORBY, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINGWOOD, Kim
Director
COLLINGWOOD, Kim

68 years old
Director
COLLINGWOOD, Laura Jane
Appointed Date: 01 August 2000
45 years old

Resigned Directors

Director
MORBY, Barbara
Resigned: 01 August 2000
88 years old

Persons With Significant Control

Mrs Kim Irene Collingwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AUDLEY GROUP SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 72 more events
16 Sep 1987
New director appointed
26 Mar 1987
Particulars of mortgage/charge
07 Aug 1986
Accounting reference date notified as 05/04
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Certificate of Incorporation

AUDLEY GROUP SERVICES LIMITED Charges

20 January 1996
Legal mortgage
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 118 evedon birch hill bracknell berks…
16 January 1996
Mortgage debenture
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 1995
Legal mortgage
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 cedar drive, wick hill bracknell…
19 March 1987
Fixed and floating charge
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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