ASHLADE FORMULATIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2UA

Company number 02714146
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address MARLBOROUGH HOUSE 3RD FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ASHLADE FORMULATIONS LIMITED are www.ashladeformulations.co.uk, and www.ashlade-formulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashlade Formulations Limited is a Private Limited Company. The company registration number is 02714146. Ashlade Formulations Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Ashlade Formulations Limited is Marlborough House 3rd Floor 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary HARRIS, Colin Michael has been resigned. Secretary WHYTE, Lily has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHYTE, Lily has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 01 October 1997
Director
WHYTE, Melvyn Mark
Appointed Date: 18 August 1992
85 years old

Resigned Directors

Secretary
HARRIS, Colin Michael
Resigned: 01 October 1997
Appointed Date: 20 March 1995
Secretary
WHYTE, Lily
Resigned: 20 March 1995
Appointed Date: 18 August 1992
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 15 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 13 May 1992
Director
WHYTE, Lily
Resigned: 25 August 2006
Appointed Date: 31 May 1993
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1992
Appointed Date: 13 May 1992

ASHLADE FORMULATIONS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
05 Feb 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
16 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 62 more events
19 Oct 1992
Company name changed easytidy LIMITED\certificate issued on 20/10/92
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Secretary resigned;new secretary appointed
29 Sep 1992
Registered office changed on 29/09/92 from: 2 baches street london N1 6UB
13 May 1992
Incorporation

ASHLADE FORMULATIONS LIMITED Charges

22 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Mortgage debenture
Delivered: 10 May 1993
Status: Satisfied on 22 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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