ASCALON PROPERTIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 0LR

Company number 08708543

Status Active

Incorporation Date 27 September 2013

Company Type Private Limited Company

Address UNIT A2-A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, BL4 0LR

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASCALON PROPERTIES LIMITED are www.ascalonproperties.co.uk, and www.ascalon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ascalon Properties Limited is a Private Limited Company. The company registration number is 08708543. Ascalon Properties Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Ascalon Properties Limited is Unit A2 A6 Edge Fold Industrial Estate Plodder Lane Farnworth Bolton Bl4 0lr. . COOK, Sarah is a Secretary of the company. SEDDON, Stephen John is a Director of the company. WHITAKER, Kenton Lloyd is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

COOK, Sarah

Appointed Date: 27 September 2013

Director

SEDDON, Stephen John

Appointed Date: 27 September 2013
59 years old

Director

WHITAKER, Kenton Lloyd

Appointed Date: 27 September 2013
53 years old

Persons With Significant Control

Seddon Engineering Holdings Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kenryn Developments Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCALON PROPERTIES LIMITED Events

21 Apr 2017

Full accounts made up to 31 December 2016

30 Sep 2016

Confirmation statement made on 27 September 2016 with updates

15 Aug 2016

Full accounts made up to 31 December 2015

30 Sep 2015

Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30

GBP 2

18 Jun 2015

Full accounts made up to 31 December 2014

...

... and 4 more events

10 Mar 2014

Change of share class name or designation

05 Mar 2014

Registration of charge 087085430001

04 Mar 2014

Current accounting period extended from 30 September 2014 to 31 December 2014

04 Mar 2014

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES12 ‐ Resolution of varying share rights or name

27 Sep 2013

Incorporation
Statement of capital on 2013-09-27

GBP 2

MODEL ARTICLES ‐ Model articles adopted

ASCALON PROPERTIES LIMITED Charges

19 November 2014

Charge code 0870 8543 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at hartwell lane barlaston stoke on trent title…

19 November 2014

Charge code 0870 8543 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at tittensor road barlston stoke on trent title number…

11 April 2014

Charge code 0870 8543 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 243 longton road trentham stoke on trent…

26 February 2014

Charge code 0870 8543 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Edgefold Holdings Limited
Description: Notification of addition to or amendment of charge…

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