ASHFIELD LAND (CARDIFF) LIMITED
BRISTOL BUTLAN LIMITED

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Company number 04095025
Status Active
Incorporation Date 24 October 2000
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 sixty-one events have happened. The last three records are Appointment of Mrs Claire Louise Cope as a director on 19 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of ASHFIELD LAND (CARDIFF) LIMITED are www.ashfieldlandcardiff.co.uk, and www.ashfield-land-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ashfield Land Cardiff Limited is a Private Limited Company. The company registration number is 04095025. Ashfield Land Cardiff Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Ashfield Land Cardiff Limited is St Catherine S Court Berkeley Place Clifton Bristol Somerset Bs8 1bq. . FABER, Robin Henry Grey is a Secretary of the company. COPE, Claire Louise 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. 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: 03 November 2000
Director
COPE, Claire Louise
Appointed Date: 19 January 2017
43 years old
Director
FABER, Robin Henry Grey
Appointed Date: 10 January 2002
69 years old
Director
FISHER, Andrew James
Appointed Date: 03 November 2000
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 24 October 2000
Director
DALGETY, Hugh Barkly Gonnerman
Resigned: 20 August 2015
Appointed Date: 10 January 2002
82 years old
Director
MORGAN GILES, Rodney Charles Howard
Resigned: 20 August 2015
Appointed Date: 10 January 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 24 October 2000

Persons With Significant 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

ASHFIELD LAND (CARDIFF) LIMITED Events

19 Jan 2017
Appointment of Mrs Claire Louise Cope as a director on 19 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Sep 2016
Change of accounting reference date
03 Aug 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
...
... and 51 more events
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
14 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000
Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ
24 Oct 2000
Incorporation

ASHFIELD LAND (CARDIFF) LIMITED Charges

1 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Third party legal charge over beneficial interest
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lting to the north east of hadfield road cardiff and…
28 July 2004
Third party legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land being a unit at wholesale fruit centre bessemer…
28 December 2001
Third party floating charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all undertaking property and…
28 December 2001
Third party legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 8 (a) building plots bessemer road…
13 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge, all estates, rights and other…

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