ASHMILL HOLDINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 03038372
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2FF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 March 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of ASHMILL HOLDINGS LIMITED are www.ashmillholdings.co.uk, and www.ashmill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Ashmill Holdings Limited is a Private Limited Company. The company registration number is 03038372. Ashmill Holdings Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Ashmill Holdings Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire England Fy4 2ff. . COURTNEY, Salma Katrina is a Secretary of the company. LARKIO, Tuula Marjukka is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COURTNEY, Salma Katrina
Appointed Date: 27 March 1995
Director
LARKIO, Tuula Marjukka
Appointed Date: 27 March 1995
86 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995

Persons With Significant Control

Tuula Marjukka Larkio
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASHMILL HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Mar 2017
Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 282,000
...
... and 70 more events
17 Jul 1995
New secretary appointed
17 Jul 1995
New director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 76 whitchurch road cardiff CF4 3LX
05 Jul 1995
Particulars of mortgage/charge
27 Mar 1995
Incorporation

ASHMILL HOLDINGS LIMITED Charges

12 February 2009
Mortgage deed
Delivered: 19 February 2009
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 leopold avenue, handsworth wood, birmingham, west…
12 February 2009
Mortgage deed
Delivered: 19 February 2009
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 141 millfield road, handsworth wood…
21 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2002
Mortgage deed
Delivered: 10 December 2002
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 21 stanhope way great barr birmingham t/n…
30 June 1995
Mortgage
Delivered: 5 July 1995
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H 141 millfield road handsworth wood t/n wm 109448…

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