AUREOLE WINDSOR LIMITED
BERKSHIRE AUREOLE INVESTMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5LH

Company number 01101342
Status Active
Incorporation Date 12 March 1973
Company Type Private Limited Company
Address GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AUREOLE WINDSOR LIMITED are www.aureolewindsor.co.uk, and www.aureole-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Aureole Windsor Limited is a Private Limited Company. The company registration number is 01101342. Aureole Windsor Limited has been working since 12 March 1973. The present status of the company is Active. The registered address of Aureole Windsor Limited is Goswell House Shirley Avenue Windsor Berkshire Sl4 5lh. . SMITH, Philip Austin is a Secretary of the company. NEWTON, Benjamin Philip is a Director of the company. NEWTON, Philip is a Director of the company. SMITH, Philip Austin is a Director of the company. Secretary GRAYSON, Donald Alexander has been resigned. Director BERRY, James Curtis has been resigned. Director CLARK, Richard Jeremy has been resigned. Director DENTON, Charles Richard has been resigned. Director GRAYSON, Donald Alexander has been resigned. Director HEATH, Reginald Frank has been resigned. Director NICHOLSON, Graham Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Philip Austin
Appointed Date: 31 December 2007
Director
NEWTON, Benjamin Philip
Appointed Date: 31 December 2007
52 years old
Director
NEWTON, Philip

76 years old
Director
SMITH, Philip Austin
Appointed Date: 01 February 1999
63 years old

Resigned Directors

Secretary
GRAYSON, Donald Alexander
Resigned: 31 December 2007
Director
BERRY, James Curtis
Resigned: 31 January 1992
99 years old
Director
CLARK, Richard Jeremy
Resigned: 27 August 2006
84 years old
Director
DENTON, Charles Richard
Resigned: 31 December 1998
69 years old
Director
GRAYSON, Donald Alexander
Resigned: 31 December 2007
79 years old
Director
HEATH, Reginald Frank
Resigned: 07 March 2003
Appointed Date: 01 January 1995
84 years old
Director
NICHOLSON, Graham Ian
Resigned: 10 May 2005
82 years old

Persons With Significant Control

Mr Philip Newton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUREOLE WINDSOR LIMITED Events

11 Feb 2017
Auditor's resignation
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 793,745.25
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 101 more events
29 Feb 1988
Return made up to 29/12/87; full list of members
17 Feb 1988
Particulars of mortgage/charge
04 Jun 1987
Full accounts made up to 31 July 1986
31 Jan 1987
Return made up to 08/01/87; full list of members
27 Nov 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

AUREOLE WINDSOR LIMITED Charges

28 October 2005
Composite guarantee and debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Philip Newton (The Lender)
Description: Fixed and floating charges over the undertaking and all…
17 February 1993
Charge over stocks and shares
Delivered: 26 February 1993
Status: Satisfied on 18 March 2004
Persons entitled: Hill Samuel Bank LTD
Description: Stocks shares bonds see company microfiche for full details.
15 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 18 March 2004
Persons entitled: Hill Samuel Bank LTD
Description: Properties as detailed on form 395 see form 395 for full…
26 January 1993
Debenture
Delivered: 8 February 1993
Status: Satisfied on 17 January 1996
Persons entitled: Hill Samuel Bank Limited
Description: Floating charge. Undertaking and all property and assets…
21 June 1990
Legal mortgage
Delivered: 7 July 1990
Status: Satisfied on 18 March 2004
Persons entitled: Hill Samuel Bank Limited
Description: Unit 4A cadleigh close lea mill ivybridge devon t/n dn…
10 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 29 July 2005
Persons entitled: General Motors Acceptance Corporation (U.K.) Limited
Description: Goswell house, alma road, windsor. Berkshire.
26 August 1988
Debenture
Delivered: 1 September 1988
Status: Satisfied on 18 March 2004
Persons entitled: Hill Samuel & Co. LTD.
Description: Fixed and floating charges over the undertaking and all…
4 February 1988
Legal charge
Delivered: 17 February 1988
Status: Satisfied on 29 July 2005
Persons entitled: General Motors Acceptance Corporation (U.K.) Limited
Description: Goswell house, alma road, windsor berkshire.
4 October 1983
Charge over contract
Delivered: 7 October 1983
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: The benefit of an agreement dated 4/10/83 & made between…
30 September 1983
Charge over credit balance
Delivered: 7 October 1983
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
25 August 1983
Legal mortgage
Delivered: 7 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H granville arcade, brixton and/or the proceeds of sale…
20 April 1983
Charge
Delivered: 27 April 1983
Status: Satisfied on 18 March 2004
Persons entitled: Hill Samuel & Co Limited
Description: 5000 deferred shares of sterling pounds 1 each & 50…
22 April 1982
Legal mortgage
Delivered: 24 April 1982
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Rose kiln garage,rose kiln lane, reading, berkshire, title…
30 November 1981
Mortgage
Delivered: 7 December 1981
Status: Satisfied on 18 March 2004
Persons entitled: Hill Samuel & Co Limited
Description: F/H and l/h premises situate at granville arcade and…
18 January 1980
Mortgage
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Granville arcade and granville court lambeth london…
26 March 1973
Legal mortgage
Delivered: 13 April 1973
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: 118 st leonards rd windsor "floating charge" over all…

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