ASHFIELD LAND (BRISTOL) LIMITED
BRISTOL

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Company number 02386298
Status Active
Incorporation Date 18 May 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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge 023862980027 in full. The most likely internet sites of ASHFIELD LAND (BRISTOL) LIMITED are www.ashfieldlandbristol.co.uk, and www.ashfield-land-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Ashfield Land Bristol Limited is a Private Limited Company. The company registration number is 02386298. Ashfield Land Bristol Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Ashfield Land Bristol Limited is St Catherine S Court Berkeley Place Clifton Bristol Somerset Bs8 1bq. . FABER, Robin Henry Grey is a Secretary of the company. DIGBY, James Nicholas 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. Director COLLINGS, Marcus Augustus has been resigned. Director GRAY, John Colin has been resigned. Director JONES, Nicholas has been resigned. Director RILEY, Mark William Robert has been resigned. Director THOMAS, John Huw has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FABER, Robin Henry Grey
Director
DIGBY, James Nicholas
Appointed Date: 05 September 2005
54 years old
Director
FABER, Robin Henry Grey

69 years old
Director
FISHER, Andrew James

71 years old

Resigned Directors

Director
COLLINGS, Marcus Augustus
Resigned: 19 January 2007
Appointed Date: 10 May 2002
59 years old
Director
GRAY, John Colin
Resigned: 19 January 2007
Appointed Date: 20 May 2002
74 years old
Director
JONES, Nicholas
Resigned: 19 January 2007
Appointed Date: 01 March 2005
60 years old
Director
RILEY, Mark William Robert
Resigned: 01 July 1993
70 years old
Director
THOMAS, John Huw
Resigned: 30 April 2002
Appointed Date: 01 February 1995
67 years old

Persons With Significant Control

Mr Robin Henry Grey Faber Ma Fca
Notified on: 2 August 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Andrew James Fisher
Notified on: 2 August 2016
71 years old
Nature of control: Right to appoint and remove directors

ASHFIELD LAND (BRISTOL) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Mar 2016
Satisfaction of charge 023862980027 in full
26 Feb 2016
Satisfaction of charge 023862980026 in full
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 133 more events
07 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: 8 broad quay the centre bristol BS99 7UD
05 Jul 1989
Director resigned;new director appointed
18 May 1989
Incorporation

ASHFIELD LAND (BRISTOL) LIMITED Charges

24 September 2013
Charge code 0238 6298 0027
Delivered: 12 October 2013
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Bank PLC
Description: Land lying to the southof crossgates road, halbeath…
24 September 2013
Charge code 0238 6298 0026
Delivered: 28 September 2013
Status: Satisfied on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: Land lying to the soouth of crossgates road halbeath…
13 September 2013
Charge code 0238 6298 0025
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The coach house 5 wetherell place clifton bristol title no…
13 September 2013
Charge code 0238 6298 0024
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 berkeley square clifton bristol title no AV242178…
13 September 2013
Charge code 0238 6298 0023
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2007
Standard security which was presented for registration in scotland on 18 june 2007 and
Delivered: 23 June 2007
Status: Satisfied on 2 October 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The subjects lying to the south of crossgates road…
6 September 2004
Intercreditor deed
Delivered: 18 September 2004
Status: Satisfied on 18 July 2009
Persons entitled: Kbc Bank Nv (Together with Any Assignee or Transferee Bank from Time to Time Under the Seniorloan Agreement the Senior Creditor)
Description: Under the deed the chargor agreed that on the insolvency of…
18 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 18 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a fordlands bideford devon.
4 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Satisfied on 18 July 2009
Persons entitled: Samuel Montagu & Co.Limited
Description: Former waldorf school,park place,clifton,bristol. With the…
2 July 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 18 July 2009
Persons entitled: Waldorf School (Bristol) Limited
Description: Land/blds on south west side of park place,clifton,bristol;…
2 July 1999
Floating charge
Delivered: 9 July 1999
Status: Satisfied on 1 August 2000
Persons entitled: Granville Bank Limited
Description: By way of floating charge the undertaking property and…
2 July 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 18 July 2009
Persons entitled: Granville Bank Limited
Description: F/H land k/a land and buildings on the south west side of…
2 July 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 18 July 2009
Persons entitled: Granville Bank Limited
Description: F/H land k/a land on the south side of long ashton road…
28 May 1999
Legal mortgage
Delivered: 9 June 1999
Status: Satisfied on 2 October 2013
Persons entitled: Samuel Montagu & Co. Limited
Description: 7 berkeley square clifton bristol. With the benefit of all…
9 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 18 July 2009
Persons entitled: Samuel Montagu & Co Limited
Description: 21/22 berkeley square clifton bristol. With the benefit of…
4 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 2 October 2013
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 1997
Legal mortgage
Delivered: 8 August 1997
Status: Satisfied on 6 July 1999
Persons entitled: Samuel Montagu & Co. Limited
Description: 16 long ashton road long ashton bristol. With the benefit…
20 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied on 20 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1996
Legal charge
Delivered: 18 June 1996
Status: Satisfied on 15 March 1997
Persons entitled: Alfred Mcalpine Homes South West Limited
Description: All that property on the sotuh side if westwells road…
4 October 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 18 July 2009
Persons entitled: Robert Charles Gerrish
Description: Land comprising part of O.S. no 2676 at corsham wiltshire.
26 September 1994
Debenture
Delivered: 28 September 1994
Status: Satisfied on 26 January 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1994
Legal charge
Delivered: 1 October 1994
Status: Satisfied on 5 September 1997
Persons entitled: Rodney Morgan-Giles
Description: 16 long ashton road long ashton bristol and land adjoining…
10 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied on 3 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 16, long ashton rd, ashton, bristol title no…
23 July 1990
Debenture
Delivered: 26 July 1990
Status: Satisfied on 16 June 2007
Persons entitled: Royal Trust Bank
Description: The whole of the company's undertaking and all its property…
19 April 1990
Legal mortgage
Delivered: 24 April 1990
Status: Satisfied on 5 September 1997
Persons entitled: Hill Samuel Bank Limited
Description: Land adjoining 16 long ashton road long ashton bristol…
4 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 20 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of castle farm road, harham…
22 June 1989
Third party legal charge
Delivered: 29 March 1990
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of the castle inn farm, harham green…

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