WILLIAM ASHLEY DEVELOPMENTS (MEADWAY) LIMITED
BIRMINGHAM

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Company number 05545781
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, ENGLAND, B1 2LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace Brunswick Square Birmingham B1 2LP England to C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 28 July 2016; Satisfaction of charge 2 in full. The most likely internet sites of WILLIAM ASHLEY DEVELOPMENTS (MEADWAY) LIMITED are www.williamashleydevelopmentsmeadway.co.uk, and www.william-ashley-developments-meadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Ashley Developments Meadway Limited is a Private Limited Company. The company registration number is 05545781. William Ashley Developments Meadway Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of William Ashley Developments Meadway Limited is Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham England B1 2lp. The company`s financial liabilities are £4.35k. It is £0k against last year. . DOWNES, Mike is a Director of the company. Secretary DOWNES, Claire Jacqueline has been resigned. Secretary GRAEME, Dorothy May has been resigned. Secretary ATHOS BUSINESS SOLUTIONS LIMITED has been resigned. Director DOWNES, Claire Jacqueline has been resigned. Director DOWNES, James Michael has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


william ashley developments (meadway) Key Finiance

LIABILITIES £4.35k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOWNES, Mike
Appointed Date: 20 January 2010
74 years old

Resigned Directors

Secretary
DOWNES, Claire Jacqueline
Resigned: 20 January 2010
Appointed Date: 24 August 2005
Secretary
GRAEME, Dorothy May
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Secretary
ATHOS BUSINESS SOLUTIONS LIMITED
Resigned: 19 April 2016
Appointed Date: 20 January 2010
Director
DOWNES, Claire Jacqueline
Resigned: 20 January 2010
Appointed Date: 05 January 2009
72 years old
Director
DOWNES, James Michael
Resigned: 06 January 2009
Appointed Date: 24 August 2005
74 years old
Director
GRAEME, Lesley Joyce
Resigned: 24 August 2005
Appointed Date: 24 August 2005
71 years old

Persons With Significant Control

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

WILLIAM ASHLEY DEVELOPMENTS (MEADWAY) LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Jul 2016
Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace Brunswick Square Birmingham B1 2LP England to C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 28 July 2016
28 Jul 2016
Satisfaction of charge 2 in full
28 Jul 2016
Satisfaction of charge 4 in full
28 Jul 2016
Satisfaction of charge 3 in full
...
... and 41 more events
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
05 Sep 2005
New secretary appointed
05 Sep 2005
Registered office changed on 05/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
24 Aug 2005
Incorporation

WILLIAM ASHLEY DEVELOPMENTS (MEADWAY) LIMITED Charges

6 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of meadway sheldon birmingham t/n…
6 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 28 July 2016
Persons entitled: G & C Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 28 July 2016
Persons entitled: G & C Finance Limited
Description: F/H land on the south side of meadway sheldon birmingham…
5 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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