Having been setup in 1996, B.W. Aylesbury Ltd have registered office in Aylesbury in Buckinghamshire, it has a status of "Active". The companies directors are listed as Connor, John Thomas, Lathwell, Andrew Maurice in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, John Thomas | 03 May 1997 | 18 November 2016 | 1 |
| LATHWELL, Andrew Maurice | 03 March 1997 | 06 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 15 November 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 14 December 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AD04 - Change of location of company records to the registered office | 05 December 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2011 | |
| CH03 - Change of particulars for secretary | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| AR01 - Annual Return | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| 169 - Return by a company purchasing its own shares | 13 May 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 169 - Return by a company purchasing its own shares | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 18 November 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 19 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 02 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 28 January 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 225 - Change of Accounting Reference Date | 21 October 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 395 - Particulars of a mortgage or charge | 23 March 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| MEM/ARTS - N/A | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| CERTNM - Change of name certificate | 11 March 1997 | |
| 123 - Notice of increase in nominal capital | 10 March 1997 | |
| NEWINC - New incorporation documents | 06 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 January 2011 | Outstanding |
N/A |
| Legal charge | 15 January 2010 | Outstanding |
N/A |
| Rent deposit agreement | 22 January 2007 | Outstanding |
N/A |
| Mortgage debenture | 26 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1998 | Outstanding |
N/A |
