ASHFIELD INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA
Company number 01653774
Status Liquidation
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Birmingham B4 6GA on 30 August 2016. The most likely internet sites of ASHFIELD INVESTMENTS LIMITED are www.ashfieldinvestments.co.uk, and www.ashfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Investments Limited is a Private Limited Company. The company registration number is 01653774. Ashfield Investments Limited has been working since 23 July 1982. The present status of the company is Liquidation. The registered address of Ashfield Investments Limited is Two Snowhill Birmingham B4 6ga. . CLAPHAM, Colin Richard is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary QUEEN, Stephen Baxter has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CLARK, John Thomas has been resigned. Director FLOWER, Terry Victor has been resigned. Director GROVE, Eric William has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RODEN, Stanley Ian has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 10 November 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
ANSELL, Richard David
Resigned: 09 November 2001
Appointed Date: 29 September 1999
Secretary
ATTERBURY, Karen Lorraine
Resigned: 10 November 2009
Appointed Date: 01 January 2009
Secretary
BRADY, Clive Paul
Resigned: 29 September 1999
Appointed Date: 01 July 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
QUEEN, Stephen Baxter
Resigned: 30 June 1997
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
CLARK, John Thomas
Resigned: 16 February 1996
Appointed Date: 31 October 1995
80 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 2001
Appointed Date: 31 March 2000
78 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HARVEY, Barry Kendrick
Resigned: 31 October 1995
Appointed Date: 31 October 1994
80 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
MCCALLUM, Graeme Reid
Resigned: 31 October 1994
79 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 31 October 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 31 October 2001
55 years old
Director
RODEN, Stanley Ian
Resigned: 31 March 2000
Appointed Date: 16 February 1996
71 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Persons With Significant Control

Mca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD INVESTMENTS LIMITED Events

12 Apr 2017
Return of final meeting in a members' voluntary winding up
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Birmingham B4 6GA on 30 August 2016
25 Aug 2016
Appointment of a voluntary liquidator
25 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-09
...
... and 160 more events
16 Jun 1986
Return made up to 31/12/85; full list of members
16 Jun 1986
Return made up to 31/12/85; full list of members
16 Jun 1986
Return made up to 31/12/83; full list of members
16 Jun 1986
Return made up to 31/12/83; full list of members
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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