ASCOTT NOMINEES LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0PS
Company number 03435369
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address ASCOTT ESTATE OFFICE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of ASCOTT NOMINEES LIMITED are www.ascottnominees.co.uk, and www.ascott-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ascott Nominees Limited is a Private Limited Company. The company registration number is 03435369. Ascott Nominees Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Ascott Nominees Limited is Ascott Estate Office Wing Leighton Buzzard Bedfordshire Lu7 0ps. . CHAPMAN, Anthony Leonard is a Director of the company. DE ROTHSCHILD, Anthony James is a Director of the company. Secretary ASHBY, Charles has been resigned. Secretary TAYLOR, Caroline Lee has been resigned. Director AUBREY-FLETCHER, Patrick John Kincaid has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAPMAN, Anthony Leonard
Appointed Date: 11 September 1997
79 years old
Director
DE ROTHSCHILD, Anthony James
Appointed Date: 06 November 2007
49 years old

Resigned Directors

Secretary
ASHBY, Charles
Resigned: 31 May 2010
Appointed Date: 06 November 2007
Secretary
TAYLOR, Caroline Lee
Resigned: 06 November 2007
Appointed Date: 11 September 1997
Director
AUBREY-FLETCHER, Patrick John Kincaid
Resigned: 09 March 2007
Appointed Date: 04 October 1999
70 years old

Persons With Significant Control

Mr Anthony Leonard Chapman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ASCOTT NOMINEES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
29 Sep 1998
Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
23 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1997
Incorporation

ASCOTT NOMINEES LIMITED Charges

21 October 2013
Charge code 0343 5369 0005
Delivered: 29 October 2013
Status: Satisfied on 2 October 2014
Persons entitled: Rothschild Bank International Limited
Description: F/H with t/no. Absolute BM156019, BD13129, BD306286…
19 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Redborough farm ledburn t/no BM36569. With the benefit of…
19 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Satisfied on 24 February 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 29 & 31 george street wing t/no BM169269. With the benefit…
19 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Wing park farm wing t/no BM156019. With the benefit of all…
19 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Satisfied on 24 February 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 & 25 stewkley road wing t/no BM1196. With the benefit of…

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