ASHCROFT AGENCIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PY
Company number 02017875
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address UNIT E1-E6 CAPITAL POINT,CAPITAL BUSINESS PARK,, PARKWAY,, CARDIFF, WALES, CF3 2PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from Unit 4-6 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY to Unit E1-E6 Capital Point,Capital Business Park, Parkway, Cardiff CF3 2PY on 3 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASHCROFT AGENCIES LIMITED are www.ashcroftagencies.co.uk, and www.ashcroft-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Ashcroft Agencies Limited is a Private Limited Company. The company registration number is 02017875. Ashcroft Agencies Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Ashcroft Agencies Limited is Unit E1 E6 Capital Point Capital Business Park Parkway Cardiff Wales Cf3 2py. . HUTCHINSON, Kenneth Edward is a Secretary of the company. HUTCHINSON, Kenneth Edward is a Director of the company. MADDOCKS, Peter Randolph is a Director of the company. Secretary WITTS, Doreen Rosemary has been resigned. Director HENRY, Jennifer Bernadette has been resigned. Director WITTS, Doreen Rosemary has been resigned. Director WITTS, Tony Maurice has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUTCHINSON, Kenneth Edward
Appointed Date: 05 May 1994
Director
HUTCHINSON, Kenneth Edward
Appointed Date: 05 May 1994
80 years old
Director
MADDOCKS, Peter Randolph
Appointed Date: 05 May 1994
79 years old

Resigned Directors

Secretary
WITTS, Doreen Rosemary
Resigned: 31 March 1994
Director
HENRY, Jennifer Bernadette
Resigned: 11 October 2004
Appointed Date: 10 August 1987
81 years old
Director
WITTS, Doreen Rosemary
Resigned: 31 March 1994
99 years old
Director
WITTS, Tony Maurice
Resigned: 29 February 1996
100 years old

Persons With Significant Control

H T Maddocks & Son (Whitchurch) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHCROFT AGENCIES LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
03 Jan 2017
Registered office address changed from Unit 4-6 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY to Unit E1-E6 Capital Point,Capital Business Park, Parkway, Cardiff CF3 2PY on 3 January 2017
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 77 more events
10 Dec 1986
Particulars of mortgage/charge
20 Aug 1986
Registered office changed on 20/08/86 from: epworth house 25/35 city road london EC1Y 1AA
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 1986
Company name changed admincatch LIMITED\certificate issued on 08/08/86

ASHCROFT AGENCIES LIMITED Charges

18 November 1994
Fixed equitable charge
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…
29 August 1991
Charge
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ist fixed charge on all goodwill & uncalled capital, all…
17 February 1989
Legal charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H premises at christchurch, hampshire.
8 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 1 March 1990
Persons entitled: Midland Bank PLC
Description: Flat k/a 16, northdown road, solihull, west midlands tog…
4 December 1986
Fixed and floating charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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