ASHLYNS ORGANICS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AE
Company number 05391693
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of ASHLYNS ORGANICS LIMITED are www.ashlynsorganics.co.uk, and www.ashlyns-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ashlyns Organics Limited is a Private Limited Company. The company registration number is 05391693. Ashlyns Organics Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Ashlyns Organics Limited is 169 New London Road Chelmsford Essex Cm2 0ae. . COLLINS, James Walter John is a Secretary of the company. COLLINS, James Walter John is a Director of the company. COLLINS, Sarah Anne Kate is a Director of the company. STOKES, Gary is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GWATKIN, James Brendan Stapleton has been resigned. Director HARMAN, Richard James has been resigned. Director ORREY, Jeanette Marie has been resigned. Director OWEN, Simon Nigel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
COLLINS, James Walter John
Appointed Date: 14 March 2005
Director
COLLINS, James Walter John
Appointed Date: 14 March 2005
65 years old
Director
COLLINS, Sarah Anne Kate
Appointed Date: 14 March 2005
60 years old
Director
STOKES, Gary
Appointed Date: 01 April 2005
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
GWATKIN, James Brendan Stapleton
Resigned: 30 January 2010
Appointed Date: 06 October 2005
64 years old
Director
HARMAN, Richard James
Resigned: 16 January 2009
Appointed Date: 13 May 2005
66 years old
Director
ORREY, Jeanette Marie
Resigned: 30 November 2007
Appointed Date: 01 April 2005
69 years old
Director
OWEN, Simon Nigel
Resigned: 20 May 2010
Appointed Date: 11 November 2005
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr James Walter John Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Kate Collins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLYNS ORGANICS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 35 more events
15 Apr 2005
Registered office changed on 15/04/05 from: 169 new london road chelmsford CM2 0AE
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
18 Mar 2005
Registered office changed on 18/03/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
14 Mar 2005
Incorporation

ASHLYNS ORGANICS LIMITED Charges

6 August 2010
All assets debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 2006
Debenture
Delivered: 14 January 2006
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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