ASCOT CHESTNUT AVENUE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 07884246
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 078842460004 in full. The most likely internet sites of ASCOT CHESTNUT AVENUE LIMITED are www.ascotchestnutavenue.co.uk, and www.ascot-chestnut-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Chestnut Avenue Limited is a Private Limited Company. The company registration number is 07884246. Ascot Chestnut Avenue Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Ascot Chestnut Avenue Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . BURTON, Mark Andrew is a Director of the company. KNIGHT, Trevor Douglas is a Director of the company. PARHAM, Janet Kathleen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BURTON, Mark Andrew
Appointed Date: 16 December 2011
63 years old
Director
KNIGHT, Trevor Douglas
Appointed Date: 16 December 2011
61 years old
Director
PARHAM, Janet Kathleen
Appointed Date: 16 December 2011
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 December 2011
Appointed Date: 16 December 2011
94 years old

Persons With Significant Control

Mr Trevor Douglas Knight
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Burton
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Miss Janet Kathleen Parham
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

ASCOT CHESTNUT AVENUE LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Satisfaction of charge 078842460004 in full
07 Jun 2016
Registration of charge 078842460005, created on 1 June 2016
21 Apr 2016
Satisfaction of charge 2 in full
...
... and 18 more events
26 Jan 2012
Appointment of Janet Kathleen Parham as a director
26 Jan 2012
Appointment of Mark Andrew Burton as a director
26 Jan 2012
Appointment of Trevor Douglas Knight as a director
21 Dec 2011
Termination of appointment of Barbara Kahan as a director
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASCOT CHESTNUT AVENUE LIMITED Charges

1 June 2016
Charge code 0788 4246 0005
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: Greenside chestnut avenue virginia water t/nos. SY239361…
21 February 2014
Charge code 0788 4246 0004
Delivered: 26 February 2014
Status: Satisfied on 7 June 2016
Persons entitled: Jordan International Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2012
Charge over construction contract
Delivered: 25 July 2012
Status: Satisfied on 21 April 2016
Persons entitled: Jordan International Bank PLC
Description: By way of a first fixed charge all present and future…
2 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 21 April 2016
Persons entitled: Jordan International Bank PLC
Description: F/H property k/a greenside chestnut avenue virginia water…
2 March 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 21 April 2016
Persons entitled: Jordan International Bank PLC
Description: F/H property k/a greenside chestnut avenue virginia water…

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