ASHFIELD LAND (BRAINTREE) LIMITED
BRISTOL

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Company number 02440355
Status Active
Incorporation Date 6 November 1989
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 one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHFIELD LAND (BRAINTREE) LIMITED are www.ashfieldlandbraintree.co.uk, and www.ashfield-land-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Ashfield Land Braintree Limited is a Private Limited Company. The company registration number is 02440355. Ashfield Land Braintree Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Ashfield Land Braintree 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. MORGAN GILES, Rodney Charles Howard is a Director of the company. Director DALGETY, Hugh Barkly Gonnerman has been resigned. Director FABER, Robin Henry Grey has been resigned. Director FISHER, Andrew James has been resigned. Director GIBSON FLEMING, James Randolf has been resigned. Director RILEY, Mark William Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FABER, Robin Henry Grey
Director
DALGETY, Hugh Barkly Gonnerman
Appointed Date: 28 October 2002
82 years old
Director
MORGAN GILES, Rodney Charles Howard
Appointed Date: 10 February 1993
70 years old

Resigned Directors

Director
DALGETY, Hugh Barkly Gonnerman
Resigned: 30 June 1999
Appointed Date: 10 February 1993
82 years old
Director
FABER, Robin Henry Grey
Resigned: 30 June 1999
69 years old
Director
FISHER, Andrew James
Resigned: 27 September 1993
Appointed Date: 10 February 1993
71 years old
Director
GIBSON FLEMING, James Randolf
Resigned: 28 October 2002
Appointed Date: 01 September 1993
67 years old
Director
RILEY, Mark William Robert
Resigned: 10 February 1993
70 years old

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 Rodney Charles Howard Morgan-Giles
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control

ASHFIELD LAND (BRAINTREE) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
08 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1990
£ nc 1000/500000 06/11/89
08 May 1990
S-div 06/11/89
27 Nov 1989
Registered office changed on 27/11/89 from: classic house 174/180 old street london EC1V 9BP
06 Nov 1989
Incorporation

ASHFIELD LAND (BRAINTREE) LIMITED Charges

4 November 2002
Third party legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h land situate and k/a 215 brixham road paignton…
4 November 2002
Third party floating charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge the undertaking of the company…
21 January 1998
Legal charge
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: The mortgaged property 215 brixham road paignton torbay…
21 January 1998
Floating charge
Delivered: 29 January 1998
Status: Satisfied on 11 September 2003
Persons entitled: Forward Trust Group Limited
Description: All undertaking and property uncalled capital. See the…
30 September 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 1 November 2002
Persons entitled: Rodney Charles Howard Morgan Giles James Randolf Gibson Fleming Hugh Barkly Gonnerman Dalgety
Description: Eastern terrace, chapel hill retail park, braintree, essex…
30 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 1 November 2002
Persons entitled: Norcros Estates Limited
Description: Eastern terrace, chapel hill retail park.
30 September 1993
Assignment
Delivered: 2 October 1993
Status: Satisfied on 1 November 2002
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents and other sums payable under the…
30 September 1993
Debenture
Delivered: 2 October 1993
Status: Satisfied on 8 August 1998
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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