ASCENT INVESTMENTS LIMITED
WEST SUSSEX OVAL (1540) LIMITED

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Company number 04000638
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address HITEK POWER BUILDING, HAWTHORN, ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 8,779,483.66 ; Full accounts made up to 31 December 2014. The most likely internet sites of ASCENT INVESTMENTS LIMITED are www.ascentinvestments.co.uk, and www.ascent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Angmering Rail Station is 2.5 miles; to Barnham Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 5.9 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascent Investments Limited is a Private Limited Company. The company registration number is 04000638. Ascent Investments Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Ascent Investments Limited is Hitek Power Building Hawthorn Road Littlehampton West Sussex Bn17 7lt. . MCGIMPSEY, Thomas O. is a Director of the company. Secretary BALLARD, Thomas Henry has been resigned. Secretary GEVARGES, James has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AUSTIN, Carey Jean Julian has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director BIRCH, Ian Gregory has been resigned. Director D'AVIGNON, Christopher has been resigned. Director DOWDING, Keith Stuart has been resigned. Director GEVARGES, James has been resigned. Director HERRON, Danny Carl has been resigned. Director MORLEY, Candida Elizabeth has been resigned. Director MORLEY, Candida Elizabeth has been resigned. Director SIMON, Andrew Henry has been resigned. Director SWANN, Richard has been resigned. Director VEALE, Stuart Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGIMPSEY, Thomas O.
Appointed Date: 11 April 2014
63 years old

Resigned Directors

Secretary
BALLARD, Thomas Henry
Resigned: 20 January 2015
Appointed Date: 07 July 2011
Secretary
GEVARGES, James
Resigned: 23 August 2001
Appointed Date: 26 February 2001
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 07 July 2011
Appointed Date: 08 June 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 June 2000
Appointed Date: 24 May 2000
Director
AUSTIN, Carey Jean Julian
Resigned: 11 April 2014
Appointed Date: 29 March 2005
73 years old
Director
BACON, Nicholas Andrew William
Resigned: 11 April 2014
Appointed Date: 25 September 2007
64 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 15 January 2007
Appointed Date: 08 June 2000
75 years old
Director
BIRCH, Ian Gregory
Resigned: 11 April 2014
Appointed Date: 18 July 2003
85 years old
Director
D'AVIGNON, Christopher
Resigned: 01 March 2003
Appointed Date: 26 February 2001
70 years old
Director
DOWDING, Keith Stuart
Resigned: 31 December 2004
Appointed Date: 08 June 2000
74 years old
Director
GEVARGES, James
Resigned: 24 August 2007
Appointed Date: 26 February 2001
62 years old
Director
HERRON, Danny Carl
Resigned: 20 January 2015
Appointed Date: 11 April 2014
70 years old
Director
MORLEY, Candida Elizabeth
Resigned: 02 February 2006
Appointed Date: 18 February 2004
60 years old
Director
MORLEY, Candida Elizabeth
Resigned: 01 August 2002
Appointed Date: 29 January 2002
60 years old
Director
SIMON, Andrew Henry
Resigned: 20 January 2004
Appointed Date: 03 October 2001
80 years old
Director
SWANN, Richard
Resigned: 25 September 2007
Appointed Date: 02 February 2006
58 years old
Director
VEALE, Stuart Michael
Resigned: 03 October 2001
Appointed Date: 26 June 2000
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 June 2000
Appointed Date: 24 May 2000
Nominee Director
OVALSEC LIMITED
Resigned: 08 June 2000
Appointed Date: 24 May 2000

ASCENT INVESTMENTS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 8,779,483.66
14 Nov 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 8,779,483.66
18 May 2015
Termination of appointment of Danny Carl Herron as a director on 20 January 2015
...
... and 103 more events
06 Jul 2000
Particulars of mortgage/charge
29 Jun 2000
Memorandum and Articles of Association
13 Jun 2000
Registered office changed on 13/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ
07 Jun 2000
Company name changed oval (1540) LIMITED\certificate issued on 08/06/00
24 May 2000
Incorporation

ASCENT INVESTMENTS LIMITED Charges

12 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 2 April 2014
Persons entitled: Hv Investments Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 31 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 31 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited ("the Trustee")
Description: Fixed and floating charges over the undertaking and all…

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