ASHCOURT INVESTMENT ADVISERS LIMITED
BRACKNELL BARNEY WILKINS & HOWARD LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 01491795
Status Active
Incorporation Date 18 April 1980
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 ninety-six 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 Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL 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 INVESTMENT ADVISERS LIMITED are www.ashcourtinvestmentadvisers.co.uk, and www.ashcourt-investment-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Ashcourt Investment Advisers Limited is a Private Limited Company. The company registration number is 01491795. Ashcourt Investment Advisers Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Ashcourt Investment Advisers 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 BOWMAN, David has been resigned. 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 HOWARD, Brian Frank has been resigned. Secretary PLATT, Valerie has been resigned. Secretary ROWBURY, Timothy James has been resigned. Secretary SEARS, Colin has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Secretary TAYLOR, Simon John has been resigned. Director BANNISTER, Colin Royston has been resigned. Director BARNEY, Ronald William has been resigned. Director BOWMAN, David has been resigned. Director BOWMAN, David has been resigned. Director COX, Martin Ian has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director DEVEY, Robert Alan has been resigned. Director FELSTEAD, Lisa June has been resigned. Director FLEET, Charles Robert William has been resigned. Director HALE, Neil Andrew has been resigned. Director HALEY, Paul has been resigned. Director HORDER, David John has been resigned. Director HOWARD, Brian Frank has been resigned. Director HUTCHISON, Robert, Sir has been resigned. Director KNOX-JOHNSTON, Richard Alexander has been resigned. Director MCCARTHY, Robert has been resigned. Director MEREWEATHER, Ian Thomas has been resigned. Director MORTON, Alan John has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SEARS, Colin has been resigned. Director SMITH, Mark Anthony has been resigned. Director TAYLOR, Ashby Simon has been resigned. Director TAYLOR, Simon John has been resigned. Director WILKINS, Alan Ronald has been resigned. Director WRIGHT, Paul Vernon 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
65 years old

Resigned Directors

Secretary
BOWMAN, David
Resigned: 01 August 2003
Appointed Date: 28 September 2001
Secretary
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 09 November 2007
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: 06 October 2006
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: 01 August 2003
Secretary
HOWARD, Brian Frank
Resigned: 30 November 1995
Secretary
PLATT, Valerie
Resigned: 09 November 2007
Appointed Date: 06 October 2006
Secretary
ROWBURY, Timothy James
Resigned: 31 January 2005
Appointed Date: 01 September 2004
Secretary
SEARS, Colin
Resigned: 30 October 1998
Appointed Date: 01 December 1995
Secretary
TAGLIABUE, Alfio
Resigned: 15 November 2012
Appointed Date: 09 January 2012
Secretary
TAYLOR, Simon John
Resigned: 28 September 2001
Appointed Date: 02 November 1998
Director
BANNISTER, Colin Royston
Resigned: 30 June 2006
Appointed Date: 01 August 2003
64 years old
Director
BARNEY, Ronald William
Resigned: 31 May 2001
96 years old
Director
BOWMAN, David
Resigned: 22 September 2006
Appointed Date: 23 June 2006
64 years old
Director
BOWMAN, David
Resigned: 01 August 2003
Appointed Date: 16 January 2001
64 years old
Director
COX, Martin Ian
Resigned: 31 October 1996
Appointed Date: 01 December 1991
72 years old
Director
DEARING, Geoffrey Gordon
Resigned: 03 October 2005
Appointed Date: 12 August 2003
77 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
56 years old
Director
FELSTEAD, Lisa June
Resigned: 28 February 2006
Appointed Date: 01 August 2003
58 years old
Director
FLEET, Charles Robert William
Resigned: 31 December 1996
81 years old
Director
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 07 March 2006
57 years old
Director
HALEY, Paul
Resigned: 28 February 2003
Appointed Date: 02 August 2000
56 years old
Director
HORDER, David John
Resigned: 30 June 2006
Appointed Date: 03 June 2004
81 years old
Director
HOWARD, Brian Frank
Resigned: 30 November 1995
89 years old
Director
HUTCHISON, Robert, Sir
Resigned: 31 October 2005
Appointed Date: 03 June 2004
71 years old
Director
KNOX-JOHNSTON, Richard Alexander
Resigned: 31 October 2005
Appointed Date: 11 May 2004
84 years old
Director
MCCARTHY, Robert
Resigned: 31 October 2005
Appointed Date: 13 February 2001
70 years old
Director
MEREWEATHER, Ian Thomas
Resigned: 22 September 2006
Appointed Date: 02 March 2004
63 years old
Director
MORTON, Alan John
Resigned: 30 June 2007
Appointed Date: 01 August 2003
66 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 13 December 2011
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
SEARS, Colin
Resigned: 30 October 1998
Appointed Date: 01 October 1995
78 years old
Director
SMITH, Mark Anthony
Resigned: 12 November 2007
Appointed Date: 01 January 2005
56 years old
Director
TAYLOR, Ashby Simon
Resigned: 31 May 2002
94 years old
Director
TAYLOR, Simon John
Resigned: 31 December 2006
67 years old
Director
WILKINS, Alan Ronald
Resigned: 01 August 2003
88 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

ASHCOURT INVESTMENT ADVISERS 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 Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL 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
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 186 more events
17 Dec 1986
Full accounts made up to 31 May 1986
03 Dec 1986
Annual return made up to 26/11/86
06 May 1986
Registered office changed on 06/05/86 from: 58 houndsditch london EC3A 7EU
04 Jul 1980
Company name changed\certificate issued on 04/07/80
18 Apr 1980
Incorporation

ASHCOURT INVESTMENT ADVISERS LIMITED Charges

4 June 2015
Charge code 0149 1795 0005
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
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…
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…
22 May 2001
Rent deposit deed
Delivered: 9 June 2001
Status: Satisfied on 5 November 2014
Persons entitled: Banca Popolare Di Novara Scarl
Description: The deposit £37,500.
22 May 2001
Rent deposit deed
Delivered: 30 May 2001
Status: Satisfied on 5 November 2014
Persons entitled: Banca Popolare Di Novara Scarl
Description: All monies standing to the credit of a deposit account…

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