ASHCOURT HOLDINGS LIMITED
BRACKNELL ELEGY (NO.8) PLC

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 04499238
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016; Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016. The most likely internet sites of ASHCOURT HOLDINGS LIMITED are www.ashcourtholdings.co.uk, and www.ashcourt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ashcourt Holdings Limited is a Private Limited Company. The company registration number is 04499238. Ashcourt Holdings Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Ashcourt Holdings Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary DUMERESQUE, Jane has been resigned. Secretary FLOWERS, Faye has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HASAN, Rehana has been resigned. Secretary HORTON, Marianne Carol has been resigned. Secretary ROWBURY, Timothy James has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BANNISTER, Colin Royston has been resigned. Director BROWN, Christopher John Gordon has been resigned. Director CAMPBELL-BIRKETT, Christopher Michael Fraser has been resigned. Director CHESHIRE, Mark Paul James has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUMERESQUE, Jane has been resigned. Director FELSTEAD, Lisa June has been resigned. Director GENTRY, Roderick has been resigned. Director GILLOW, Charles Henry Paulyn has been resigned. Director HALE, Neil Andrew has been resigned. Director MORTON, Alan John has been resigned. Director OXLEY, Stephen Craig Kenneth has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director RACE, Russell John has been resigned. Director RANCE, Jeremy Paul has been resigned. Director ROUGHLEY, Susan Jane has been resigned. Director RUSSELL, David Wallace has been resigned. Director SALLISS, Steven Mark has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director SMITH, Mark Anthony has been resigned. Director TAGLIABUE, Alfio has been resigned. Director THOMAS, Nigel Gordon has been resigned. Director THORNTON JONES, Timothy has been resigned. Director WEST, Kenneth Reginald has been resigned. Director WRIGHT, Paul Vernon has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 25 July 2008
Secretary
FLOWERS, Faye
Resigned: 01 September 2004
Appointed Date: 01 April 2004
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 12 November 2009
Secretary
HALE, Neil Andrew
Resigned: 25 July 2008
Appointed Date: 31 January 2005
Secretary
HASAN, Rehana
Resigned: 07 May 2015
Appointed Date: 15 November 2012
Secretary
HORTON, Marianne Carol
Resigned: 01 April 2004
Appointed Date: 28 August 2002
Secretary
ROWBURY, Timothy James
Resigned: 31 January 2005
Appointed Date: 01 September 2004
Secretary
TAGLIABUE, Alfio
Resigned: 15 November 2012
Appointed Date: 09 January 2012
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 30 July 2002
Director
BANNISTER, Colin Royston
Resigned: 20 April 2010
Appointed Date: 02 May 2007
64 years old
Director
BROWN, Christopher John Gordon
Resigned: 03 October 2005
Appointed Date: 28 August 2002
81 years old
Director
CAMPBELL-BIRKETT, Christopher Michael Fraser
Resigned: 30 March 2006
Appointed Date: 25 January 2006
64 years old
Director
CHESHIRE, Mark Paul James
Resigned: 17 August 2011
Appointed Date: 09 November 2009
67 years old
Director
DEARING, Geoffrey Gordon
Resigned: 03 October 2005
Appointed Date: 28 August 2002
77 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 02 May 2007
67 years old
Director
FELSTEAD, Lisa June
Resigned: 28 February 2006
Appointed Date: 11 May 2004
58 years old
Director
GENTRY, Roderick
Resigned: 30 October 2009
Appointed Date: 02 May 2007
67 years old
Director
GILLOW, Charles Henry Paulyn
Resigned: 25 September 2008
Appointed Date: 24 March 2008
68 years old
Director
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 02 May 2007
57 years old
Director
MORTON, Alan John
Resigned: 16 March 2009
Appointed Date: 28 August 2002
66 years old
Director
OXLEY, Stephen Craig Kenneth
Resigned: 03 October 2005
Appointed Date: 28 August 2002
70 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 21 September 2011
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
RACE, Russell John
Resigned: 03 October 2005
Appointed Date: 15 June 2005
79 years old
Director
RANCE, Jeremy Paul
Resigned: 15 December 2011
Appointed Date: 21 September 2011
64 years old
Director
ROUGHLEY, Susan Jane
Resigned: 30 October 2009
Appointed Date: 02 May 2007
61 years old
Director
RUSSELL, David Wallace
Resigned: 03 October 2005
Appointed Date: 28 August 2002
89 years old
Director
SALLISS, Steven Mark
Resigned: 29 March 2010
Appointed Date: 02 May 2007
58 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 12 November 2012
53 years old
Director
SMITH, Mark Anthony
Resigned: 29 March 2010
Appointed Date: 02 May 2007
56 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 12 November 2012
57 years old
Director
THOMAS, Nigel Gordon
Resigned: 29 March 2010
Appointed Date: 23 June 2009
62 years old
Director
THORNTON JONES, Timothy
Resigned: 03 October 2005
Appointed Date: 28 August 2002
76 years old
Director
WEST, Kenneth Reginald
Resigned: 24 March 2008
Appointed Date: 07 November 2005
71 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 30 July 2002
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 30 July 2002

ASHCOURT HOLDINGS LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
26 Oct 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
10 Sep 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2002
Company name changed elegy (no.8) PLC\certificate issued on 16/08/02
30 Jul 2002
Incorporation

ASHCOURT HOLDINGS LIMITED Charges

4 June 2015
Charge code 0449 9238 0009
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 February 2013
Deed of rent deposit
Delivered: 2 March 2013
Status: Satisfied on 9 December 2014
Persons entitled: Kings Hill Trustee No.2 Limited Kings Hill Trustee No.1 LTD
Description: All monies from time to time standing to the credit of an…
24 October 2008
Charge of securities
Delivered: 11 May 2009
Status: Satisfied on 17 September 2014
Persons entitled: Lombard Technology Services Limited
Description: Its whole right title and benefit to the securities and all…
4 February 2008
Charge of securities
Delivered: 18 February 2008
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities and all income derived from the securities…
29 June 2007
Security interest agreement
Delivered: 16 July 2007
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral. See the mortgage charge document for full…
29 June 2007
Charge of securities
Delivered: 6 July 2007
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities and all income derived from the securuities…
3 June 2004
Rent deposit deed
Delivered: 15 June 2004
Status: Satisfied on 9 December 2014
Persons entitled: Banco Popolare Du Verona E Novara Scarl
Description: Rent deposit.
3 June 2004
Rent deposit deed
Delivered: 14 June 2004
Status: Satisfied on 9 December 2014
Persons entitled: Banco Popolare Di Verona E Novara S.C.A.R.L.
Description: The sum of £49,000.00, interest earned on it and any other…
4 April 2003
Deed of rent deposit
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Rouse Kent (Central) Limited
Description: All interest from time to time standing to the credit of an…

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