ASHLEA TRADING CO. LTD.
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4WT

Company number 03191914
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address 18 BLUEBELL CLOSE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4WT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 . The most likely internet sites of ASHLEA TRADING CO. LTD. are www.ashleatradingco.co.uk, and www.ashlea-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ashlea Trading Co Ltd is a Private Limited Company. The company registration number is 03191914. Ashlea Trading Co Ltd has been working since 29 April 1996. The present status of the company is Active. The registered address of Ashlea Trading Co Ltd is 18 Bluebell Close Barlborough Chesterfield Derbyshire England S43 4wt. . MEHAT, Jagjit is a Secretary of the company. MEHAT, Jagjit Singh is a Director of the company. Secretary MEHAT, Kuldip Singh has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MEHAT, Harjinder Singh has been resigned. Director MEHAT, Harjinder Singh has been resigned. Director MEHAT, Kuldip Singh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MEHAT, Jagjit
Appointed Date: 01 February 2012
Director
MEHAT, Jagjit Singh
Appointed Date: 29 April 1996
57 years old

Resigned Directors

Secretary
MEHAT, Kuldip Singh
Resigned: 01 February 2012
Appointed Date: 29 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
MEHAT, Harjinder Singh
Resigned: 27 April 2014
Appointed Date: 01 May 2001
58 years old
Director
MEHAT, Harjinder Singh
Resigned: 31 January 1999
Appointed Date: 29 April 1996
58 years old
Director
MEHAT, Kuldip Singh
Resigned: 01 February 2012
Appointed Date: 29 April 1996
62 years old

Persons With Significant Control

Mr Jagjit Singh Mehat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Darshan Kaur Mehat
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEA TRADING CO. LTD. Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Registered office address changed from Ashlea Green Clowne Derbyshire S43 4NS to 18 Bluebell Close Barlborough Chesterfield Derbyshire S43 4WT on 18 May 2015
...
... and 47 more events
06 Jun 1997
Return made up to 29/04/97; full list of members
12 Jun 1996
Ad 08/05/96--------- £ si 9998@1=9998 £ ic 2/10000
24 May 1996
Accounting reference date extended from 30/04/97 to 31/05/97
08 May 1996
Secretary resigned
29 Apr 1996
Incorporation

ASHLEA TRADING CO. LTD. Charges

3 April 2009
Legal mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Dade stores dae avenye inkersall chesterfield assigns the…
11 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a ashlea stores ashlea green clowne derbyshire…
28 May 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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