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AARONGATE LTD.

Learn more about AARONGATE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 GARDEN LANE, CHESTER, CHESHIRE, CH1 4EW

AARONGATE LTD. on the map

Company type: Private Limited Company
Company number: 00919228
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.10

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.04
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SPIERS
Form type: TM01
Date: 2014.04.21
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SPIERS
Form type: TM01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SPIERS
Form type: TM02
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD SPIERS / 02/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD IRISH
Form type: TM01
Date: 2011.07.07
£2.95
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SECRETARY APPOINTED LINDSEY JANETTE ROBERTS
Form type: AP03
Date: 2011.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 67 ORFORD ROAD, WALTHAMSTOW, LONDON, E17 9NT
Form type: AD01
Date: 2011.06.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD SPIERS / 27/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SPIERS / 27/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYNNE ROBERTS / 27/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS IRISH / 27/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 4 THE AVENUE, HIGHAMS PARK, LONDON E4 9LD
Form type: 287
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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COMPANY NAME CHANGED, GARMAN, COOK & CO. LIMIED, CERTIFICATE ISSUED ON 09/04/96
Form type: CERTNM
Date: 1996.04.04

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Company directors and board members:

LINDSEY JANETTE ROBERTS (current)
Secretary, 2011.06.02
83 GARDEN LANE , CHESTER
CH1 4EW, CHESHIRE
ENGLAND
STEPHEN GLYNNE ROBERTS (current)
Director, ENGINEER, 2008.01.04
29 SAINT PETERS PARK , NORTHOP
CH7 6DP, CLWYD
LAURENCE BERTRAI COX (resigned)
Secretary, 1992.12.31 - 1997.10.30
91 BEECH HALL ROAD , LONDON
E4 9NN
CHRISTINE SPIERS (resigned)
Secretary, 1997.11.01 - 2011.06.02
3 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0HB, ESSEX
RICHARD THOMAS IRISH (resigned)
Director, SURVEYOR, 2003.10.30 - 2011.06.02
32 REDCLIFFE GARDENS , ILFORD
IG1 3HG, ESSEX
ROBERT RANDS (resigned)
Director, FINANCIAL CONSULTANT, 1992.12.31 - 1993.03.29
14 FULMER ROAD , HORNCHURCH
RM12 5LL, ESSEX
CHRISTINE SPIERS (resigned)
Director, SECRETARY, 1992.12.31 - 2011.06.02
3 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0HB, ESSEX
RONALD EDWARD SPIERS (resigned)
Director, PROPERTY CONSULTANT, 1992.12.31 - 2014.04.04
3 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0HB, ESSEX
NEIL ROWATT WEIR (resigned)
Director, HOUSING MANAGER, 2003.10.30 - 2003.12.19
117 LINDSEY STREET , EPPING
CM16 5DN, ESSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to AARONGATE LTD.

Information about the Private Limited Company AARONGATE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data