ASHFIELD COMMERCIAL PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1BQ

Company number 02975546
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 . The most likely internet sites of ASHFIELD COMMERCIAL PROPERTIES LIMITED are www.ashfieldcommercialproperties.co.uk, and www.ashfield-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ashfield Commercial Properties Limited is a Private Limited Company. The company registration number is 02975546. Ashfield Commercial Properties Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Ashfield Commercial Properties Limited is St Catherine S Court Berkeley Place Clifton Bristol Somerset Bs8 1bq. . FABER, Robin Henry Grey is a Secretary of the company. DALGETY, Hugh Barkly Gonnerman is a Director of the company. DALGETY, Margaret Anne is a Director of the company. FABER, Robin Henry Grey is a Director of the company. FISHER, Andrew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALGETY, Hugh Barkly Gonnerman has been resigned. Director MORGAN GILES, Rodney Charles Howard has been resigned. Director THOMAS, John Huw has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FABER, Robin Henry Grey
Appointed Date: 18 September 1995
Director
DALGETY, Hugh Barkly Gonnerman
Appointed Date: 21 July 2010
82 years old
Director
DALGETY, Margaret Anne
Appointed Date: 10 February 2011
81 years old
Director
FABER, Robin Henry Grey
Appointed Date: 06 October 1994
69 years old
Director
FISHER, Andrew James
Appointed Date: 06 October 1994
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
DALGETY, Hugh Barkly Gonnerman
Resigned: 31 December 1997
Appointed Date: 07 May 1997
82 years old
Director
MORGAN GILES, Rodney Charles Howard
Resigned: 31 December 1997
Appointed Date: 07 May 1997
70 years old
Director
THOMAS, John Huw
Resigned: 30 April 2002
Appointed Date: 01 February 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Hugh Barkly Gonnerman Dalgety
Notified on: 1 August 2016
82 years old
Nature of control: Has significant influence or control
Mr Robin Henry Grey Faber Ma Fca
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control
Mr Andrew James Fisher
Notified on: 1 August 2016
71 years old
Nature of control: Has significant influence or control
Mrs Margaret Anne Dalgety
Notified on: 1 August 2016
81 years old
Nature of control: Has significant influence or control

ASHFIELD COMMERCIAL PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
25 Jun 2015
Total exemption small company accounts made up to 28 February 2015
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 73 more events
25 Oct 1994
Memorandum and Articles of Association
24 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1994
Incorporation

ASHFIELD COMMERCIAL PROPERTIES LIMITED Charges

22 July 2010
Standard security executed on 19 july 2010
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Forming part of goshen farm wallyford musselburgh extending…
19 July 2010
Debenture
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited (the Bank)
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Floating charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited (the Bank)
Description: The whole of the property (including uncalled capital).
19 August 2002
Third party floating charge
Delivered: 28 August 2002
Status: Satisfied on 18 July 2009
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
19 August 2002
Third party legal charge
Delivered: 28 August 2002
Status: Satisfied on 18 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/Hold land known as the boar's head,26A friar st,reading…
9 January 1998
Legal charge
Delivered: 16 January 1998
Status: Satisfied on 27 July 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a langford lodge 109 pembroke road clifton…
13 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Satisfied on 1 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at st brendans roundabout avonmouth…
9 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 14 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First legal mortgage over 26 the strand bideford…

Similar Companies

ASHFIELD CLINICAL LTD ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED ASHFIELD COMMUNITY ENTERPRISE LIMITED ASHFIELD CONNECTIONS LTD ASHFIELD CONSTRUCTION COMPANY LIMITED ASHFIELD CONSULTANCY LTD. ASHFIELD CONSULTING LIMITED