ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
BRACKNELL YIG CONSULTING LIMITED HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 02661571
Status Active
Incorporation Date 8 November 1991
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 31 March 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; Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016. The most likely internet sites of ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED are www.ashcourtrowancorporatesolutions.co.uk, and www.ashcourt-rowan-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Ashcourt Rowan Corporate Solutions Limited is a Private Limited Company. The company registration number is 02661571. Ashcourt Rowan Corporate Solutions Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Ashcourt Rowan Corporate Solutions 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 BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HARTLEY, Ian Marsden has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary JONES, Peter Francis has been resigned. Secretary NASH, Ian has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTING, John Paul has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director BUSSEY, Mike Adrian has been resigned. Director BUTLER, Steven Paul has been resigned. Director CHANNACK, Philip Gordon Michael has been resigned. Director CHAPMAN, Andrew has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director CRESSWELL-TURNER, Miles Marius has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director FLOWER, Gordon Mark has been resigned. Director HAINES, Stephen Paul has been resigned. Director HARTLEY, Ian Marsden has been resigned. Director HATHERLEY, David Victor has been resigned. Director HERON, Hugh has been resigned. Director HOGG, Andrew has been resigned. Director JACOBS, Andrew Stephen has been resigned. Director JOHNSTON, Carol Ann has been resigned. Director JOHNSTON, Paul James has been resigned. Director JONES, Gaius Trefor Griffith has been resigned. Director JONES, Peter Francis has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director NICHOLS, Sarah Elizabeth has been resigned. Director PEACOCK, Natasha Valerie has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director PORTEOUS, John Robert has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director SOWERBY, Kevin William has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 27 May 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
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 27 May 2016
Secretary
GREGORY, Jacqueline Anne
Resigned: 02 November 2015
Appointed Date: 07 May 2015
Secretary
HARTLEY, Ian Marsden
Resigned: 01 September 1999
Appointed Date: 08 November 1991
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 24 October 2003
Secretary
JONES, Peter Francis
Resigned: 24 October 2003
Appointed Date: 01 September 1999
Secretary
NASH, Ian
Resigned: 27 May 2016
Appointed Date: 02 November 2015
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991
Director
BATTING, John Paul
Resigned: 27 May 2016
Appointed Date: 02 November 2015
67 years old
Director
BRADSHAW, Phillip Gordon
Resigned: 04 April 2014
Appointed Date: 14 May 2001
63 years old
Director
BUSSEY, Mike Adrian
Resigned: 04 April 2014
Appointed Date: 04 March 2011
66 years old
Director
BUTLER, Steven Paul
Resigned: 27 May 2016
Appointed Date: 02 November 2015
55 years old
Director
CHANNACK, Philip Gordon Michael
Resigned: 10 June 1998
Appointed Date: 13 January 1992
80 years old
Director
CHAPMAN, Andrew
Resigned: 23 December 2009
Appointed Date: 09 April 2009
66 years old
Director
COLEMAN, Lynn Rose
Resigned: 25 August 2014
Appointed Date: 23 December 2009
71 years old
Director
CRESSWELL-TURNER, Miles Marius
Resigned: 03 May 2013
Appointed Date: 04 March 2011
63 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 27 May 2016
57 years old
Director
DEVEY, Robert Alan
Resigned: 02 November 2015
Appointed Date: 07 May 2015
57 years old
Director
FEARNLEY, Giles Robin
Resigned: 19 December 1994
Appointed Date: 13 January 1992
71 years old
Director
FLOWER, Gordon Mark
Resigned: 07 May 2015
Appointed Date: 17 February 2011
50 years old
Director
HAINES, Stephen Paul
Resigned: 07 May 2015
Appointed Date: 19 September 2014
61 years old
Director
HARTLEY, Ian Marsden
Resigned: 10 June 1998
Appointed Date: 13 January 1992
96 years old
Director
HATHERLEY, David Victor
Resigned: 01 September 1999
Appointed Date: 08 November 1991
84 years old
Director
HERON, Hugh
Resigned: 22 December 2006
Appointed Date: 14 May 2001
66 years old
Director
HOGG, Andrew
Resigned: 28 March 2008
Appointed Date: 01 September 1999
71 years old
Director
JACOBS, Andrew Stephen
Resigned: 19 September 2014
Appointed Date: 04 April 2014
48 years old
Director
JOHNSTON, Carol Ann
Resigned: 17 April 2002
Appointed Date: 14 May 2001
63 years old
Director
JOHNSTON, Paul James
Resigned: 27 May 2016
Appointed Date: 02 November 2015
60 years old
Director
JONES, Gaius Trefor Griffith
Resigned: 07 May 2015
Appointed Date: 04 April 2014
62 years old
Director
JONES, Peter Francis
Resigned: 03 December 2010
Appointed Date: 01 September 1999
66 years old
Director
MCKELVEY, Kenneth John
Resigned: 27 May 2016
Appointed Date: 02 November 2015
69 years old
Director
NICHOLS, Sarah Elizabeth
Resigned: 31 October 2012
Appointed Date: 09 April 2009
51 years old
Director
PEACOCK, Natasha Valerie
Resigned: 09 April 2009
Appointed Date: 18 August 2008
53 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 30 June 2016
Appointed Date: 27 May 2016
54 years old
Director
PORTEOUS, John Robert
Resigned: 02 November 2015
Appointed Date: 07 May 2015
54 years old
Director
PUNTER, Jonathan Dominic
Resigned: 27 May 2016
Appointed Date: 02 November 2015
68 years old
Director
SAWYER, Gareth Matthew
Resigned: 27 May 2016
Appointed Date: 17 February 2011
62 years old
Director
SAWYER, Gareth Matthew
Resigned: 23 December 2009
Appointed Date: 01 December 2003
62 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
SOWERBY, Kevin William
Resigned: 01 September 1999
Appointed Date: 13 January 1992
73 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
57 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 27 May 2016
71 years old
Director
WRIGHT, Paul Vernon
Resigned: 02 November 2015
Appointed Date: 07 March 2015
71 years old

Persons With Significant Control

Towry Finance Company Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Events

16 Mar 2017
Full accounts made up to 31 March 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
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 196 more events
13 Feb 1992
New director appointed
13 Feb 1992
New director appointed
13 Feb 1992
Accounting reference date notified as 31/10
14 Nov 1991
Secretary resigned
08 Nov 1991
Incorporation

ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Charges

18 November 2015
Charge code 0266 1571 0007
Delivered: 24 November 2015
Status: Satisfied on 23 March 2016
Persons entitled: Intermediate Capital Group PLC (As Security Agent)
Description: Contains fixed charge…
30 March 2007
Assignment of debts by way of security
Delivered: 19 October 2007
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights titles and interest in and…
30 March 2007
Charge over cash deposit
Delivered: 16 October 2007
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit and all the present and future rights titles…
29 September 2004
Assignment of debts by way of security
Delivered: 15 October 2004
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First priority assignment all present and future…
2 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture deed
Delivered: 6 March 2001
Status: Satisfied on 15 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1992
Single debenture
Delivered: 27 February 1992
Status: Satisfied on 8 January 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

ASHCOURT PROPERTIES LIMITED ASHCOURT ROWAN ADMINISTRATION LIMITED ASHCOURT ROWAN FINANCIAL PLANNING LIMITED ASHCOURT ROWAN INVESTMENT MANAGEMENT LLP ASHCOURT ROWAN LIMITED ASHCOURT SAFETY TRAINING AND CONSULTANCY LIMITED ASHCOVER LIMITED