ASHTON LODGE (SUNBURY) LTD
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 05356602
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of ASHTON LODGE (SUNBURY) LTD are www.ashtonlodgesunbury.co.uk, and www.ashton-lodge-sunbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ashton Lodge Sunbury Ltd is a Private Limited Company. The company registration number is 05356602. Ashton Lodge Sunbury Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Ashton Lodge Sunbury Ltd is 168 Church Road Hove East Sussex Bn3 2dl. . SHEIKH, Momin is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEIKH, Momin
Appointed Date: 02 March 2005
Director
SHEIKH, Amar
Appointed Date: 02 March 2005
64 years old
Director
SHEIKH, Momin
Appointed Date: 02 March 2005
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON LODGE (SUNBURY) LTD Events

25 Apr 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Satisfaction of charge 4 in full
20 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 5 in full
...
... and 36 more events
09 Mar 2005
Registered office changed on 09/03/05 from: castle house, 69-79 victoria street, englefield green surrey TW20 0QX
09 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

ASHTON LODGE (SUNBURY) LTD Charges

31 October 2013
Charge code 0535 6602 0007
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0535 6602 0006
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at ashton lodge, spelthorne grove…
21 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: 39 fernham road faringdon oxon & land adjoing t/n BK101711…
21 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 2 February 2017
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Assignment and charge
Delivered: 23 July 2005
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: All the companys right title and interest in under and to…
20 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings at ashton lodge nursing home…
20 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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